BBI Services Limited
Company 09012895 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Stopalert Limited 1 shared director
- Lean Construction Holdings Limited 1 shared director
- Lean Construction International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09012895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2014 |
| Address | 1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Lean Construction Holdings Ltd
ownership of shares 75-100% - Mr Brian Macvicar Swain ceased American
ownership of shares 25-50% voting rights 25-50% - Mr Mark Worrall ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Worrall, Mark John Director · appointed 2016
- Piper, Christopher Paul Former Director · appointed 2022 · resigned 2022
- Swain, Ann Elizabeth Former Secretary · appointed 2014 · resigned 2016
- Swain, Ann Elizabeth Former Director · appointed 2014 · resigned 2016
- Swain, Brian Macvicar Former Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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