BBS (EDEN GROVE) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00899407
Status: ACTIVE
Incorporated / age: 1 March 196759 years
Registered office: Eden Grove, Swallownest, Sheffield, S26 4TP
Accounts due: 2 December 2011
Confirmation statement due: 27 December 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eden Grove, Swallownest, Sheffield, S26 4TP
Nature of business
Installation electrical wiring etc.
Previous company names
TILEN ELECTRICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAITHWAITE, Alan Jeffrey ACTIVE	Secretary	20 Mar 2002				10 Elm Tree Road West, Oulton Broad, Lowestoft, Suffolk, NR33 9EP
BRAITHWAITE, Alan Jeffrey ACTIVE	Director	10 Sep 1999		United Kingdom	December 1938	10 Elm Tree Road West, Oulton Broad, Lowestoft, Suffolk, NR33 9EP
BRAITHWAITE, Anthony John ACTIVE	Director			United Kingdom	October 1944	55 Windsor Walk, Anston, Sheffield, South Yorkshire, S31 7EL
BRAITHWAITE, Anthony John RESIGNED	Secretary		19 Apr 2000			55 Windsor Walk, Anston, Sheffield, South Yorkshire, S31 7EL
SMITH, Brian Joseph RESIGNED	Secretary	19 Apr 2000	27 Jun 2001			171 Rustlings Road, Sheffield, South Yorkshire, S11 7AD
STOTHARD, David RESIGNED	Secretary	27 Jun 2001	20 Mar 2002			29 Southwood Drive, Clowne, Chesterfield, Derbyshire, S43 4DX
BRAITHWAITE, Alan Jeffrey RESIGNED	Director	14 May 1997	28 Jan 1998	United Kingdom	December 1938	10 Elm Tree Road West, Oulton Broad, Lowestoft, Suffolk, NR33 9EP
BRAITHWAITE, Alan Jeffrey RESIGNED	Director		01 May 1994	United Kingdom	December 1938	10 Elm Tree Road West, Oulton Broad, Lowestoft, Suffolk, NR33 9EP
SELLECK, Frederick John, Major RESIGNED	Director	19 Apr 2000	26 Nov 2003		November 1933	Stratford House, Stubbins Lane, Stratford St. Mary, Colchester, Essex, CO7 6NT
SELLECK, Frederick John, Major RESIGNED	Director	14 May 1997	28 Jan 1998		November 1933	Stratford House, Stubbins Lane, Stratford St. Mary, Colchester, Essex, CO7 6NT
SELLECK, Frederick John, Major RESIGNED	Director		01 May 1994		November 1933	Stratford House, Stubbins Lane, Stratford St. Mary, Colchester, Essex, CO7 6NT
SMITH, Brian Joseph RESIGNED	Director	28 Jan 1998	27 Jun 2001		October 1940	171 Rustlings Road, Sheffield, South Yorkshire, S11 7AD
STOTHARD, David RESIGNED	Director	28 Jan 1998	20 Mar 2002		May 1945	29 Southwood Drive, Clowne, Chesterfield, Derbyshire, S43 4DX
STOTHARD, Peter RESIGNED	Director		19 Jul 1999		January 1943	Syringa 4 Stambers Close, Woodsetts, Worksop, Nottinghamshire, S81 8RX

BRAITHWAITE, Alan Jeffrey ACTIVE
Role: Secretary
Appointed on: 20 Mar 2002
Address: 10 Elm Tree Road West, Oulton Broad, Lowestoft, Suffolk, NR33 9EP

BRAITHWAITE, Alan Jeffrey ACTIVE
Role: Director
Appointed on: 10 Sep 1999
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 10 Elm Tree Road West, Oulton Broad, Lowestoft, Suffolk, NR33 9EP

BRAITHWAITE, Anthony John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 55 Windsor Walk, Anston, Sheffield, South Yorkshire, S31 7EL

BRAITHWAITE, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 2000
Address: 55 Windsor Walk, Anston, Sheffield, South Yorkshire, S31 7EL

SMITH, Brian Joseph RESIGNED
Role: Secretary
Appointed on: 19 Apr 2000
Resigned on: 27 Jun 2001
Address: 171 Rustlings Road, Sheffield, South Yorkshire, S11 7AD

STOTHARD, David RESIGNED
Role: Secretary
Appointed on: 27 Jun 2001
Resigned on: 20 Mar 2002
Address: 29 Southwood Drive, Clowne, Chesterfield, Derbyshire, S43 4DX

BRAITHWAITE, Alan Jeffrey RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 28 Jan 1998
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 10 Elm Tree Road West, Oulton Broad, Lowestoft, Suffolk, NR33 9EP

BRAITHWAITE, Alan Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 10 Elm Tree Road West, Oulton Broad, Lowestoft, Suffolk, NR33 9EP

SELLECK, Frederick John, Major RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 26 Nov 2003
Date of birth: November 1933
Address: Stratford House, Stubbins Lane, Stratford St. Mary, Colchester, Essex, CO7 6NT

SELLECK, Frederick John, Major RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 28 Jan 1998
Date of birth: November 1933
Address: Stratford House, Stubbins Lane, Stratford St. Mary, Colchester, Essex, CO7 6NT

SELLECK, Frederick John, Major RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Date of birth: November 1933
Address: Stratford House, Stubbins Lane, Stratford St. Mary, Colchester, Essex, CO7 6NT

SMITH, Brian Joseph RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 27 Jun 2001
Date of birth: October 1940
Address: 171 Rustlings Road, Sheffield, South Yorkshire, S11 7AD

STOTHARD, David RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 20 Mar 2002
Date of birth: May 1945
Address: 29 Southwood Drive, Clowne, Chesterfield, Derbyshire, S43 4DX

STOTHARD, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1999
Date of birth: January 1943
Address: Syringa 4 Stambers Close, Woodsetts, Worksop, Nottinghamshire, S81 8RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
24 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
26 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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