B B HOLDINGS LIMITED

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B B HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02844255

Incorporation date

10/08/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Haslers, Old Station Road, Loughton IG10 4PLCopy
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Latest events (Record since 10/08/1993)
dot icon17/01/2019
Final Gazette dissolved following liquidation
dot icon17/10/2018
Notice of final account prior to dissolution
dot icon01/05/2018
Progress report in a winding up by the court
dot icon03/12/2017
Notice of removal of liquidator by court
dot icon19/11/2017
Appointment of a liquidator
dot icon23/03/2017
Insolvency filing
dot icon14/04/2016
Insolvency filing
dot icon18/03/2015
Insolvency filing
dot icon12/03/2014
Registered office address changed from 151 Etruria Road Hanley Stoke on Trent Staffordshire ST1 5NS on 2014-03-13
dot icon11/03/2014
Appointment of a liquidator
dot icon07/07/2010
Order of court to wind up
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon06/10/2009
Termination of appointment of Andrea Bristow as a director
dot icon06/10/2009
Termination of appointment of Steven Bristow as a secretary
dot icon06/10/2009
Appointment of Andrea Jill Bristow as a secretary
dot icon06/10/2009
Annual return made up to 2009-08-11 with full list of shareholders
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon27/10/2008
Return made up to 11/08/08; full list of members
dot icon11/12/2007
Return made up to 11/08/07; full list of members
dot icon25/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon04/02/2007
Total exemption small company accounts made up to 2006-01-31
dot icon11/09/2006
Return made up to 11/08/06; full list of members
dot icon05/12/2005
Accounts for a small company made up to 2005-01-31
dot icon11/10/2005
Return made up to 11/08/05; full list of members
dot icon16/02/2005
Accounts for a small company made up to 2004-01-31
dot icon03/12/2004
Declaration of satisfaction of mortgage/charge
dot icon03/12/2004
Declaration of mortgage charge released/ceased
dot icon12/10/2004
Return made up to 11/08/04; full list of members
dot icon14/04/2004
Accounts for a small company made up to 2003-01-31
dot icon05/01/2004
Return made up to 11/08/03; full list of members
dot icon08/05/2003
Return made up to 11/08/02; full list of members
dot icon04/12/2002
Accounts for a small company made up to 2002-01-31
dot icon11/11/2001
Accounts for a small company made up to 2001-01-31
dot icon30/08/2001
Return made up to 11/08/01; full list of members
dot icon29/01/2001
Accounting reference date extended from 31/10/00 to 31/01/01
dot icon11/09/2000
Return made up to 11/08/00; full list of members
dot icon13/08/2000
Accounts for a small company made up to 1999-10-31
dot icon01/09/1999
Return made up to 11/08/99; no change of members
dot icon31/08/1999
Accounts for a small company made up to 1998-10-31
dot icon26/08/1998
Return made up to 11/08/98; full list of members
dot icon14/07/1998
Accounts for a small company made up to 1997-10-31
dot icon14/09/1997
Return made up to 11/08/97; no change of members
dot icon07/08/1997
Accounts for a small company made up to 1996-10-31
dot icon09/10/1996
Return made up to 11/08/96; no change of members
dot icon01/08/1996
Accounts for a small company made up to 1995-10-31
dot icon07/08/1995
Return made up to 11/08/95; full list of members
dot icon11/06/1995
Accounts for a small company made up to 1994-10-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon09/11/1994
Particulars of contract relating to shares
dot icon09/11/1994
Ad 04/07/94--------- £ si [email protected]
dot icon23/08/1994
Return made up to 11/08/94; full list of members
dot icon17/08/1994
Ad 04/07/94--------- £ si [email protected]=100 £ ic 2/102
dot icon24/07/1994
Particulars of mortgage/charge
dot icon24/07/1994
Particulars of mortgage/charge
dot icon13/07/1994
Resolutions
dot icon13/07/1994
Resolutions
dot icon13/07/1994
S-div 30/06/94
dot icon13/07/1994
£ nc 1000/10000 29/06/94
dot icon09/05/1994
Accounting reference date notified as 31/10
dot icon27/04/1994
Memorandum and Articles of Association
dot icon21/04/1994
Certificate of change of name
dot icon20/04/1994
Secretary resigned;new director appointed
dot icon20/04/1994
New secretary appointed;director resigned;new director appointed
dot icon20/04/1994
Registered office changed on 21/04/94 from: 2 baches street london N1 6UB
dot icon10/08/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/08/1993 - 23/01/1994
99600
INSTANT COMPANIES LIMITED
Nominee Director
10/08/1993 - 23/01/1994
43699
Bristow, Steven Terence
Director
23/01/1994 - Present
14
Bristow, Andrea Jill
Secretary
31/05/2009 - Present
-
Bristow, Steven Terence
Secretary
23/01/1994 - 31/05/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About B B HOLDINGS LIMITED

B B HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/08/1993 with the registered office located at Haslers, Old Station Road, Loughton IG10 4PL. There are currently 2 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 HOLDINGS LIMITED?

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B B HOLDINGS LIMITED is currently Dissolved. It was registered on 10/08/1993 and dissolved on 17/01/2019.

Where is B B HOLDINGS LIMITED located?

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B B HOLDINGS LIMITED is registered at Haslers, Old Station Road, Loughton IG10 4PL.

What does B B HOLDINGS LIMITED do?

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B B HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for B B HOLDINGS LIMITED?

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The latest filing was on 17/01/2019: Final Gazette dissolved following liquidation.