B.B.S. (LONDON) LTD

Key Data

Status

Dissolved

Company No.

03718070

Incorporation date

22/02/1999

Size

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1999)

25/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2010

Liquidators' statement of receipts and payments to 2010-02-19

View PDF (4 pages)

25/02/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/07/2009

Administrator's progress report to 2009-07-23

View PDF (7 pages)

28/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

07/07/2009

Administrator's progress report to 2009-06-21

View PDF (15 pages)

08/03/2009

Result of meeting of creditors

View PDF (26 pages)

18/02/2009

Statement of administrator's proposal

View PDF (18 pages)

04/02/2009

Registered office changed on 05/02/2009 from 50 raymouth road london SE16 2DB

View PDF (1 pages)

12/01/2009

Appointment of an administrator

View PDF (1 pages)

25/09/2008

Total exemption full accounts made up to 2008-02-28

View PDF (11 pages)

27/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

16/08/2007

Total exemption full accounts made up to 2007-02-28

View PDF (11 pages)

27/07/2007

Registered office changed on 28/07/07 from: suite 5 brogdale horticultural trust brogdale road faversham kent ME13 8XZ

View PDF (1 pages)

07/03/2007

Return made up to 23/02/07; full list of members

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11/02/2007

Total exemption full accounts made up to 2006-02-28

View PDF (11 pages)

04/05/2006

Total exemption full accounts made up to 2005-02-28

View PDF (11 pages)

09/04/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

14/06/2005

Return made up to 23/02/05; full list of members

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28/04/2005

Return made up to 23/02/04; full list of members

View PDF (6 pages)

24/01/2005

Total exemption full accounts made up to 2004-02-28

View PDF (11 pages)

15/07/2004

Total exemption full accounts made up to 2003-02-28

View PDF (12 pages)

09/11/2003

Registered office changed on 10/11/03 from: ibc graveney road faversham kent ME13 8UP

View PDF (1 pages)

24/06/2003

Registered office changed on 25/06/03 from: 50 raymouth road london SW4 0NR

View PDF (1 pages)

08/06/2003

Registered office changed on 09/06/03 from: I.B.C. 2 the boulevard ashford international hotel simone weil avenue ashford kent TN24 8UX

View PDF (1 pages)

08/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

Director resigned

View PDF (1 pages)

26/04/2003

Return made up to 23/02/03; full list of members

View PDF (6 pages)

05/08/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

28/07/2002

Total exemption full accounts made up to 2001-02-28

View PDF (11 pages)

28/02/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

31/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Director resigned

View PDF (1 pages)

18/02/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

12/11/2000

Full accounts made up to 2000-02-29

View PDF (11 pages)

25/04/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Registered office changed on 13/03/99 from: 2 the boulevard ashford international hotel simone weil avenue ashford TN24 8UX

View PDF (1 pages)

12/03/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

22/02/1999

Incorporation

View PDF (12 pages)

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

27/02/2008

Last change occurred

27/02/2008

Accounts

Last made up date

27/02/2008

Next account date

27/02/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/02/1999 - 22/02/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	22/02/1999 - 22/02/1999	12878
Bourne, Brian Alfred Paul	Director	24/02/1999 - 30/04/2001	-
Bourne, Brian Alfred Paul	Director	31/05/2003 - Present	-
Morgan, Beryl Kathleen	Director	30/04/2001 - 01/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About B.B.S. (LONDON) LTD

B.B.S. (LONDON) LTD is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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.S. (LONDON) LTD?

B.B.S. (LONDON) LTD is currently Dissolved. It was registered on 22/02/1999 and dissolved on 25/05/2010.

Where is B.B.S. (LONDON) LTD located?

B.B.S. (LONDON) LTD is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does B.B.S. (LONDON) LTD do?

B.B.S. (LONDON) LTD operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for B.B.S. (LONDON) LTD?

The latest filing was on 25/05/2010: Final Gazette dissolved following liquidation.