BB 2014 LIMITED

Key Data

Status

Dissolved

Company No.

01294022

Incorporation date

13/01/1977

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1977)

24/02/2015

Final Gazette dissolved via voluntary strike-off

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11/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2014

Application to strike the company off the register

View PDF (3 pages)

05/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

18/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

23/05/2014

Certificate of change of name

View PDF (2 pages)

23/05/2014

Change of name notice

View PDF (2 pages)

30/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

07/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

17/07/2012

Registered office address changed from 32B Coppice Trading Estate Stourport Road Kidderminster West Midlands DY11 7QY on 2012-07-17

View PDF (1 pages)

16/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/12/2011

Termination of appointment of Beverley Ward as a secretary on 2011-12-20

View PDF (1 pages)

15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

19/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/07/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

11/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/08/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

05/08/2008

Director's change of particulars / andrew phimister / 15/07/2007

View PDF (1 pages)

07/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

01/08/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

01/08/2007

New secretary appointed

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

15/07/2007

Memorandum and Articles of Association

View PDF (13 pages)

11/07/2007

Certificate of change of name

View PDF (2 pages)

10/04/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

27/03/2007

Registered office changed on 27/03/07 from: 10 ounty john lane pedmore stourbridge west midlands DY8 2RG

View PDF (1 pages)

20/01/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/01/2007

Declaration of assistance for shares acquisition

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20/01/2007

Resolutions

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20/01/2007

Resolutions

View PDF (1 pages)

20/01/2007

Registered office changed on 20/01/07 from: unit 32B, coppice trading estate kidderminster hereford DY11 7QY

View PDF (1 pages)

20/01/2007

Director resigned

View PDF (1 pages)

20/01/2007

Secretary resigned

View PDF (1 pages)

20/01/2007

New director appointed

View PDF (2 pages)

20/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/2007

Resolutions

View PDF (11 pages)

13/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/09/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

24/07/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

05/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

17/08/2005

Return made up to 15/07/05; full list of members

View PDF (2 pages)

10/07/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

23/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2004

Accounting reference date extended from 31/01/04 to 31/07/04

View PDF (1 pages)

12/07/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

04/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

01/08/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

14/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

15/08/2002

Return made up to 15/07/02; full list of members

View PDF (6 pages)

04/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

26/07/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

18/07/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

25/11/1999

View PDF (5 pages)

29/07/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

02/12/1998

View PDF (5 pages)

19/08/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

28/07/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

New secretary appointed

View PDF (2 pages)

28/07/1997

View PDF (5 pages)

23/07/1997

Return made up to 15/07/97; no change of members

View PDF (4 pages)

29/01/1997

View PDF (5 pages)

16/08/1996

Return made up to 15/07/96; no change of members

View PDF (4 pages)

02/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1995

Return made up to 15/07/95; full list of members

View PDF (6 pages)

11/07/1995

New secretary appointed

View PDF (2 pages)

11/07/1995

View PDF (5 pages)

11/07/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (9 pages)

03/09/1994

View PDF (0 pages)

03/09/1994

View PDF (0 pages)

23/08/1994

Return made up to 15/07/94; full list of members

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28/07/1993

Return made up to 15/07/93; no change of members

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02/04/1993

View PDF (0 pages)

25/11/1992

Return made up to 31/07/92; no change of members

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20/11/1991

Return made up to 31/07/90; no change of members

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20/11/1991

Full accounts made up to 1991-01-31

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20/11/1991

Full accounts made up to 1990-01-31

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20/11/1991

Return made up to 31/07/91; full list of members

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02/10/1990

Return made up to 06/08/89; full list of members

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02/10/1990

Full accounts made up to 1989-01-31

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13/09/1988

Full accounts made up to 1988-01-31

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13/09/1988

Return made up to 31/07/88; full list of members

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20/11/1987

Return made up to 04/08/87; full list of members

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20/11/1987

Full accounts made up to 1987-01-31

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10/07/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

10/01/1987

Full accounts made up to 1986-01-31

View PDF (0 pages)

10/01/1987

Return made up to 22/01/86; full list of members

View PDF (6 pages)

19/06/1986

Full accounts made up to 1985-01-31

View PDF (0 pages)

19/06/1986

Return made up to 06/01/86; full list of members

View PDF (3 pages)

17/07/1985

Annual return made up to 14/01/84

View PDF (3 pages)

13/01/1977

Miscellaneous

View PDF (1 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Williams, Raymond John Thomas	Director	05/01/2007 - Present	20
Phimister, Andrew James	Director	05/01/2007 - Present	7
Ward, Beverley	Secretary	01/07/2007 - 20/12/2011	1
Stanfield, Zoe	Secretary	18/07/1997 - 05/01/2007	1
Phimister, Andrew James	Secretary	05/01/2007 - 01/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BB 2014 LIMITED

BB 2014 LIMITED is an(a) Dissolved company incorporated on 13/01/1977 with the registered office located at Enterprise House Timmis Road, Lye, Stourbridge, West Midlands DY9 7BQ. 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 BB 2014 LIMITED?

BB 2014 LIMITED is currently Dissolved. It was registered on 13/01/1977 and dissolved on 24/02/2015.

Where is BB 2014 LIMITED located?

BB 2014 LIMITED is registered at Enterprise House Timmis Road, Lye, Stourbridge, West Midlands DY9 7BQ.

What does BB 2014 LIMITED do?

BB 2014 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BB 2014 LIMITED?

The latest filing was on 24/02/2015: Final Gazette dissolved via voluntary strike-off.