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Company number
09012895

BBI SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BBI SERVICES LIMITED
Company number
09012895
Registered office
1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, ENGLAND · 202 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 April 2014
Status
Active
Age
12 years
Previous names
LEAN CONSTRUCTION INTERNATIONAL LTD (to 23 Dec 2021) · LEAN CONSTRUCTION INTERNATINAL LTD (to 23 Dec 2021) · BBI SERVICE LIMITED (to 23 Dec 2021) · LEAN CONSTRUCTION INTERNATIONAL LTD (to 23 Dec 2021)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Feb 2027
Confirmation statement — last
08 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lean Construction Holdings Ltd
owns 75–100% of shares
Notified 06/07/2018
Mr Brian Macvicar Swain
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Mark Worrall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/07/2018
Mr Brian Macvicar Swain
born 10/1947 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/07/2018 Controls 2 companies
Mr Mark Worrall
born 02/1967 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/07/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2021 Registered name changed LEAN CONSTRUCTION INTERNATIONAL LTD BBI SERVICE LIMITED
23/12/2021 Registered name changed BBI SERVICE LIMITED LEAN CONSTRUCTION INTERNATINAL LTD
23/12/2021 Registered name changed LEAN CONSTRUCTION INTERNATINAL LTD LEAN CONSTRUCTION INTERNATIONAL LTD
23/12/2021 Registered name changed LEAN CONSTRUCTION INTERNATIONAL LTD BBI SERVICES LIMITED
06/07/2018 Person with significant control ceased Mr Mark Worrall
06/07/2018 Person with significant control ceased Mr Brian Macvicar Swain
06/07/2018 Person with significant control added Lean Construction Holdings Ltd
06/04/2016 Person with significant control added Mr Mark Worrall
06/04/2016 Person with significant control added Mr Brian Macvicar Swain

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 326
▲ 65.7%
197
Net assets 316
▲ 60.9%
197
Employees (avg) 8
▲ 14.3%
7

Documents for BBI SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BBI Services Limited — NN12 8AX
Tier 1 · renews 16/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BBI SERVICES LIMITED?
According to the official registry, the company number of BBI SERVICES LIMITED is 09012895.
Where is BBI SERVICES LIMITED registered?
The registered office is 1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, ENGLAND.
What is the SIC code of BBI SERVICES LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls BBI SERVICES LIMITED?
Lean Construction Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BBI SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BBI SERVICES LIMITED (09012895)

BBI SERVICES LIMITED is a private limited company incorporated on 25 April 2014 and registered in the United Kingdom under company number 09012895. Its registered office is at 1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Lean Construction Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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