B.B.M. ELECTRONICS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02128694

Incorporation date

05/05/1987

Size

Full

Classification

Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1987)

13/06/2011

Final Gazette dissolved following liquidation

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13/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

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13/03/2011

Return of final meeting in a members' voluntary winding up

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23/09/2010

Declaration of solvency

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23/09/2010

Insolvency resolution

View PDF (1 pages)

23/09/2010

Resolutions

View PDF (1 pages)

23/09/2010

Appointment of a voluntary liquidator

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22/09/2010

Termination of appointment of Yoshiaki Urashima as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Hitoshi Sako as a director

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20/09/2010

Registered office address changed from Kestrel House Garth Road Morden Surrey SM4 4LP on 2010-09-21

View PDF (2 pages)

31/05/2010

Termination of appointment of Steven Baker as a director

View PDF (1 pages)

14/03/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

24/11/2009

Termination of appointment of Tony Reid as a secretary

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-10-12

View PDF (16 pages)

07/06/2009

Appointment Terminated Director susumu nishiura

View PDF (1 pages)

26/04/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

07/02/2009

Director's Change of Particulars / tamotsu hirai / 02/02/2009 / Occupation was: director, now: managing director

View PDF (1 pages)

07/02/2009

Director's Change of Particulars / steven baker / 02/02/2009 / Occupation was: managing director, now: director

View PDF (1 pages)

26/01/2009

Director appointed tamotsu hirai

View PDF (2 pages)

27/10/2008

Return made up to 12/10/08; no change of members

View PDF (10 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

23/06/2008

Director appointed yoshiaki urashima

View PDF (2 pages)

23/06/2008

Appointment Terminated Director hiromi fujita

View PDF (1 pages)

06/11/2007

Return made up to 12/10/07; full list of members

View PDF (8 pages)

06/11/2007

Director's particulars changed

View PDF (0 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

New director appointed

View PDF (2 pages)

19/10/2006

Return made up to 12/10/06; full list of members

View PDF (7 pages)

19/10/2006

Director's particulars changed

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19/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

09/01/2006

New director appointed

View PDF (2 pages)

26/10/2005

Return made up to 12/10/05; full list of members

View PDF (6 pages)

15/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

25/10/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

22/03/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

28/10/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

19/01/2003

Particulars of contract relating to shares

View PDF (4 pages)

19/01/2003

Ad 19/12/02--------- £ si 799000@1=799000 £ ic 301000/1100000

View PDF (2 pages)

02/01/2003

Resolutions

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02/01/2003

Resolutions

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02/01/2003

£ nc 1000000/2000000 16/12/02

View PDF (1 pages)

29/10/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

29/10/2002

Director's particulars changed

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24/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

Director resigned

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

31/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2002

Ad 20/12/01--------- £ si 300000@1=300000 £ ic 1000/301000

View PDF (2 pages)

22/10/2001

Return made up to 12/10/01; full list of members

View PDF (8 pages)

22/10/2001

Director's particulars changed

View PDF (0 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (3 pages)

06/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2000

New director appointed

View PDF (1 pages)

17/12/2000

New secretary appointed

View PDF (2 pages)

17/12/2000

Secretary resigned

View PDF (1 pages)

17/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

07/12/2000

Return made up to 12/10/00; full list of members

View PDF (8 pages)

07/12/2000

Director's particulars changed;director resigned

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02/11/2000

New director appointed

View PDF (2 pages)

10/09/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

18/11/1999

Return made up to 12/10/99; full list of members

View PDF (8 pages)

18/11/1999

Director's particulars changed

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18/11/1999

Registered office changed on 19/11/99

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18/11/1999

Location of register of members address changed

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20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

Full accounts made up to 1999-03-31

View PDF (20 pages)

07/03/1999

Registered office changed on 08/03/99 from: radnor house 1272 london road norbury london SW16 4DQ

View PDF (1 pages)

04/03/1999

Return made up to 12/10/98; full list of members

View PDF (8 pages)

17/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

24/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

15/01/1998

Delivery ext'd 3 mth 31/03/97

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13/11/1997

Return made up to 12/10/97; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

04/11/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

21/04/1996

Accounts for a small company made up to 1995-03-31

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28/01/1996

Delivery ext'd 3 mth 31/03/95

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14/11/1995

Return made up to 12/10/95; no change of members

View PDF (4 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/12/1994

Return made up to 12/10/94; full list of members

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22/05/1994

Registered office changed on 23/05/94 from: radnor house 1272 london road london SW16 4DQ

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08/01/1994

Full accounts made up to 1993-03-31

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14/11/1993

Registered office changed on 15/11/93 from: 30 wates way willow lane industrial estate mitcham surrey CR4 4HR

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08/11/1993

Return made up to 12/10/93; no change of members

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26/07/1993

Ad 31/03/93--------- £ si 900@1=900 £ ic 100/1000

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26/07/1993

Resolutions

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26/07/1993

£ nc 100/1000000 14/05/93

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26/07/1993

New director appointed

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16/02/1993

Certificate of change of name

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02/02/1993

Full accounts made up to 1992-03-31

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04/11/1992

Return made up to 12/10/92; no change of members

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03/02/1992

Full accounts made up to 1991-03-31

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17/10/1991

Return made up to 12/10/91; full list of members

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28/05/1991

Full accounts made up to 1990-03-31

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04/03/1991

Director resigned

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04/03/1991

Return made up to 22/10/90; no change of members

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08/11/1990

Registered office changed on 09/11/90 from: 240-246 streatham high rd london SW16 1BB

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21/10/1990

Full accounts made up to 1989-03-31

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24/01/1990

Return made up to 12/10/89; full list of members

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03/04/1989

Director resigned;new director appointed

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03/04/1989

Return made up to 29/12/88; full list of members

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08/03/1989

Full accounts made up to 1988-03-31

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24/11/1988

Registered office changed on 25/11/88 from: 73 bridge lane london NW11 0EE

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26/11/1987

Particulars of mortgage/charge

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22/06/1987

New director appointed

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27/05/1987

Director resigned;new director appointed

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27/05/1987

Secretary resigned;new secretary appointed

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05/05/1987

Incorporation

View PDF (17 pages)

05/05/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Baker, Steven Roy	Director	03/01/2006 - 01/06/2010	4
Hirai, Tamotsu	Director	01/01/2009 - Present	1
Hirai, Tamotsu	Director	22/04/1998 - 22/04/2002	1
Itani, Mitsuo	Director	22/04/1998 - 11/05/2000	1
Kubo, Shozo	Director	30/10/2000 - 07/02/2007	1

Persons with Significant Control

No PSC data available.

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Description

About B.B.M. ELECTRONICS GROUP LIMITED

B.B.M. ELECTRONICS GROUP LIMITED is an(a) Dissolved company incorporated on 05/05/1987 with the registered office located at Albemarle House, 1 Albemarle Street, London W1S 4HA. There is currently 1 active director 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.M. ELECTRONICS GROUP LIMITED?

B.B.M. ELECTRONICS GROUP LIMITED is currently Dissolved. It was registered on 05/05/1987 and dissolved on 13/06/2011.

Where is B.B.M. ELECTRONICS GROUP LIMITED located?

B.B.M. ELECTRONICS GROUP LIMITED is registered at Albemarle House, 1 Albemarle Street, London W1S 4HA.

What does B.B.M. ELECTRONICS GROUP LIMITED do?

B.B.M. ELECTRONICS GROUP LIMITED operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for B.B.M. ELECTRONICS GROUP LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved following liquidation.