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B.B.B.W.B LIMITED

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B.B.B.W.B LIMITED

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Key Data

Status

Dissolved

Company No.

03683928

Incorporation date

14/12/1998

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

Registered address

NEVILLE & CO, Buckland House 12 William Prance Road Plymouth International Business Park, Plymouth, Devon PL6 5WRCopy
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See on map
Latest events (Record since 14/12/1998)
dot icon03/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/09/2017
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon13/11/2016
Declaration of solvency
View PDF (3 pages)
dot icon30/10/2016
Registered office address changed from Wallingbrook Health Centre Back Lane Chulmleigh Devon EX18 7DL to Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 2016-10-31
View PDF (2 pages)
dot icon25/10/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/10/2016
Resolutions
View PDF (1 pages)
dot icon23/05/2016
Purchase of own shares.
View PDF (3 pages)
dot icon02/05/2016
Cancellation of shares. Statement of capital on 2016-03-30
View PDF (4 pages)
dot icon06/04/2016
Resolutions
View PDF (1 pages)
dot icon17/03/2016
Termination of appointment of Gruffydd John Thomas as a director on 2016-03-18
View PDF (1 pages)
dot icon22/12/2015
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (8 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon18/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (8 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon14/04/2014
Statement of capital following an allotment of shares on 2014-04-11
View PDF (3 pages)
dot icon03/02/2014
Appointment of Dr Gruffydd John Thomas as a director
View PDF (2 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon16/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon18/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2012
Termination of appointment of Barbara Brown as a director
View PDF (1 pages)
dot icon25/07/2012
Termination of appointment of Christopher Bowman as a director
View PDF (1 pages)
dot icon20/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (7 pages)
dot icon30/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon20/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (7 pages)
dot icon07/11/2010
Termination of appointment of Susan Taheri as a director
View PDF (1 pages)
dot icon30/03/2010
Sub-division of shares on 2010-03-24
View PDF (5 pages)
dot icon09/03/2010
Appointment of Dr Susan Marie Taheri as a director
View PDF (2 pages)
dot icon09/03/2010
Appointment of Dr Ian James Guilldford as a director
View PDF (2 pages)
dot icon17/01/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon27/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (7 pages)
dot icon27/12/2009
Director's details changed for Doctor John Edward Timothy Burke on 2009-12-28
View PDF (2 pages)
dot icon27/12/2009
Director's details changed for Doctor Roelien Cornelia Aliet Diana Wielink on 2009-12-28
View PDF (2 pages)
dot icon27/12/2009
Director's details changed for Dr William Sherlock on 2009-12-28
View PDF (2 pages)
dot icon27/12/2009
Director's details changed for Dr Christopher Richard Bowman on 2009-12-28
View PDF (2 pages)
dot icon27/12/2009
Director's details changed for Karen Seok Chin Acott on 2009-12-28
View PDF (2 pages)
dot icon27/12/2009
Director's details changed for Doctor Barbara Anne Brown on 2009-12-28
View PDF (2 pages)
dot icon27/12/2009
Secretary's details changed for Hedley John Edward Lower on 2009-12-28
View PDF (1 pages)
dot icon07/07/2009
Director's change of particulars / karen acott / 03/07/2009
View PDF (1 pages)
dot icon11/01/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon30/12/2008
Return made up to 15/12/08; full list of members
View PDF (6 pages)
dot icon28/02/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon01/01/2008
Return made up to 15/12/07; full list of members
View PDF (4 pages)
dot icon01/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon08/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon02/01/2007
Return made up to 15/12/06; full list of members
View PDF (4 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon04/01/2006
Return made up to 15/12/05; full list of members
View PDF (4 pages)
dot icon12/01/2005
Accounting reference date extended from 31/12/04 to 30/06/05
View PDF (1 pages)
dot icon29/12/2004
Return made up to 15/12/04; full list of members
View PDF (10 pages)
dot icon12/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon19/07/2004
Ad 01/10/03-09/07/04 £ si 2@1
View PDF (2 pages)
dot icon19/07/2004
New director appointed
View PDF (2 pages)
dot icon03/05/2004
New secretary appointed
View PDF (2 pages)
dot icon03/05/2004
Secretary resigned
View PDF (1 pages)
dot icon26/03/2004
Ad 03/10/03-03/10/03 £ si 9@1
View PDF (2 pages)
dot icon05/01/2004
Return made up to 15/12/03; full list of members
View PDF (9 pages)
dot icon29/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon22/10/2003
Director resigned
View PDF (1 pages)
dot icon22/10/2003
New director appointed
View PDF (2 pages)
dot icon24/07/2003
Registered office changed on 25/07/03 from: health centre three crossways chulmleigh devon EX18 7AA
View PDF (1 pages)
dot icon17/12/2002
Return made up to 15/12/02; full list of members
View PDF (9 pages)
dot icon08/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon08/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/01/2002
Return made up to 15/12/01; full list of members
View PDF (8 pages)
dot icon10/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon20/12/2000
Return made up to 15/12/00; full list of members
View PDF (8 pages)
dot icon13/06/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon13/01/2000
Return made up to 15/12/99; full list of members
View PDF (7 pages)
dot icon14/03/1999
Ad 26/02/99--------- £ si 6@1=6 £ ic 2/8
View PDF (2 pages)
dot icon07/02/1999
New director appointed
View PDF (2 pages)
dot icon07/02/1999
New director appointed
View PDF (2 pages)
dot icon07/02/1999
New director appointed
View PDF (2 pages)
dot icon07/02/1999
New director appointed
View PDF (2 pages)
dot icon07/02/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/02/1999
Registered office changed on 08/02/99 from: curzon house southernhay west exeter EX4 3LY
View PDF (1 pages)
dot icon07/02/1999
Secretary resigned
View PDF (1 pages)
dot icon07/02/1999
Director resigned
View PDF (1 pages)
dot icon31/01/1999
Certificate of change of name
View PDF (2 pages)
dot icon14/12/1998
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BA CORPDIRECT LIMITED
Nominee Director
15/12/1998 - 30/01/1999
96
BA CORPSEC LIMITED
Nominee Secretary
15/12/1998 - 30/01/1999
92
Acott, Karen Seok Chin
Director
09/07/2004 - Present
-
Bowman, Christopher Richard, Dr
Director
30/01/1999 - 01/07/2012
2
Sherlock, William, Dr
Director
30/09/2003 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About B.B.B.W.B LIMITED

B.B.B.W.B LIMITED is an(a) Dissolved company incorporated on 14/12/1998 with the registered office located at NEVILLE & CO, Buckland House 12 William Prance Road Plymouth International Business Park, Plymouth, Devon PL6 5WR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.B.B.W.B LIMITED?

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B.B.B.W.B LIMITED is currently Dissolved. It was registered on 14/12/1998 and dissolved on 03/12/2017.

Where is B.B.B.W.B LIMITED located?

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B.B.B.W.B LIMITED is registered at NEVILLE & CO, Buckland House 12 William Prance Road Plymouth International Business Park, Plymouth, Devon PL6 5WR.

What does B.B.B.W.B LIMITED do?

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B.B.B.W.B LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for B.B.B.W.B LIMITED?

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The latest filing was on 03/12/2017: Final Gazette dissolved following liquidation.