BB & EA LIMITED

Key Data

Status

Dissolved

Company No.

02702539

Incorporation date

30/03/1992

Size

Total Exemption Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1992)

17/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

15/09/2010

Receiver's abstract of receipts and payments to 2010-08-13

View PDF (2 pages)

22/08/2010

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

20/07/2010

Resolutions

View PDF (1 pages)

20/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2010

Order of court to rescind winding up

View PDF (1 pages)

11/07/2010

Declaration of solvency

View PDF (3 pages)

08/07/2010

Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 2010-07-09

View PDF (2 pages)

24/06/2010

Appointment of Renew Corporate Director Limited as a director

View PDF (3 pages)

09/06/2010

Termination of appointment of David Goodby as a director

View PDF (2 pages)

27/09/2009

Receiver's abstract of receipts and payments to 2009-09-04

View PDF (2 pages)

27/01/2009

Order of court to wind up

View PDF (1 pages)

04/11/2008

Receiver's abstract of receipts and payments to 2008-09-04

View PDF (2 pages)

12/09/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

09/04/2007

Secretary's particulars changed

View PDF (1 pages)

09/04/2007

Secretary's particulars changed

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

14/09/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

16/10/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

09/09/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

26/05/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (2 pages)

01/10/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

21/10/2002

Receiver's abstract of receipts and payments

View PDF (3 pages)

06/12/2001

Miscellaneous

View PDF (28 pages)

06/12/2001

Administrative Receiver's report

View PDF (18 pages)

26/09/2001

Registered office changed on 27/09/01 from: lovell house 616 chiswick high road london W4 5RX

View PDF (1 pages)

17/09/2001

Appointment of receiver/manager

View PDF (1 pages)

20/08/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

09/05/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

08/05/2001

New director appointed

View PDF (7 pages)

08/05/2001

New director appointed

View PDF (6 pages)

16/04/2001

Location of register of members

View PDF (1 pages)

20/03/2001

New director appointed

View PDF (2 pages)

07/01/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

18/12/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

23/10/2000

Registered office changed on 24/10/00 from: oswald house 24-26 queens road reading berkshire RG1 4AU

View PDF (1 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

18/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

12/04/2000

Location of register of members address changed

View PDF (0 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2000

Resolutions

View PDF (0 pages)

09/01/2000

Resolutions

View PDF (0 pages)

09/01/2000

Resolutions

View PDF (4 pages)

06/01/2000

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

13/06/1999

Director resigned

View PDF (1 pages)

19/04/1999

Return made up to 31/03/99; full list of members

View PDF (10 pages)

18/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

23/02/1999

Director's particulars changed

View PDF (1 pages)

18/02/1999

Ad 21/01/99--------- £ si 2461546@1=2461546 £ ic 100/2461646

View PDF (2 pages)

28/01/1999

Memorandum and Articles of Association

View PDF (6 pages)

28/01/1999

Resolutions

View PDF (0 pages)

28/01/1999

Resolutions

View PDF (1 pages)

12/01/1999

£ nc 100/5000100 23/09/98

View PDF (2 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

04/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

New secretary appointed

View PDF (3 pages)

06/05/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

14/04/1998

Registered office changed on 15/04/98 from: 83 promenade cheltenham gloucestershire GL50 1PJ

View PDF (1 pages)

06/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/1998

Return made up to 31/03/98; full list of members

View PDF (9 pages)

16/03/1998

Declaration of assistance for shares acquisition

View PDF (3 pages)

16/03/1998

Declaration of assistance for shares acquisition

View PDF (3 pages)

16/03/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/03/1998

Director resigned

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (3 pages)

16/03/1998

New director appointed

View PDF (3 pages)

02/12/1997

Auditor's resignation

View PDF (2 pages)

23/11/1997

Auditor's resignation

View PDF (2 pages)

02/10/1997

Registered office changed on 03/10/97 from: 63/65 london road sandy bedfordshire SG19 1DJ

View PDF (1 pages)

01/10/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

21/09/1997

Director resigned

View PDF (1 pages)

21/09/1997

Director resigned

View PDF (1 pages)

21/09/1997

Secretary resigned

View PDF (1 pages)

21/09/1997

Director resigned

View PDF (1 pages)

21/09/1997

New secretary appointed

View PDF (2 pages)

21/09/1997

New director appointed

View PDF (3 pages)

21/09/1997

New director appointed

View PDF (3 pages)

01/09/1997

Particulars of mortgage/charge

View PDF (10 pages)

16/07/1997

Return made up to 31/03/97; full list of members

View PDF (7 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

Secretary resigned

View PDF (1 pages)

15/07/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

03/05/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

27/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

13/05/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

10/04/1996

Full accounts made up to 1995-06-30

View PDF (18 pages)

26/03/1996

New director appointed

View PDF (3 pages)

28/01/1996

Director resigned

View PDF (2 pages)

21/11/1995

Resolutions

View PDF (2 pages)

20/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1995

Director resigned

View PDF (2 pages)

25/04/1995

Return made up to 31/03/95; no change of members

View PDF (9 pages)

25/04/1995

Secretary resigned

View PDF (0 pages)

20/03/1995

New director appointed

View PDF (2 pages)

27/02/1995

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

06/11/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

25/08/1994

Notice of resolution removing auditor

View PDF (0 pages)

17/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

05/04/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/03/1994

New director appointed

View PDF (0 pages)

08/02/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

21/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1993

Resolutions

View PDF (0 pages)

05/04/1993

Return made up to 31/03/93; full list of members

View PDF (0 pages)

06/10/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

06/10/1992

Director resigned

View PDF (0 pages)

06/10/1992

Director resigned

View PDF (0 pages)

06/10/1992

Director resigned

View PDF (0 pages)

21/07/1992

Memorandum and Articles of Association

View PDF (0 pages)

21/07/1992

Resolutions

View PDF (0 pages)

21/07/1992

New director appointed

View PDF (0 pages)

21/07/1992

New director appointed

View PDF (0 pages)

21/07/1992

New director appointed

View PDF (0 pages)

21/07/1992

New secretary appointed;new director appointed

View PDF (0 pages)

21/07/1992

Ad 04/06/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

15/07/1992

New director appointed

View PDF (0 pages)

06/07/1992

New director appointed

View PDF (0 pages)

06/07/1992

Secretary resigned;new director appointed

View PDF (0 pages)

06/07/1992

Director resigned;new director appointed

View PDF (0 pages)

06/07/1992

Registered office changed on 07/07/92 from: P.O. box 8 sovereign house south parade leeds. W. yorks. LS1 1HQ

View PDF (0 pages)

06/07/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

27/05/1992

Certificate of change of name

View PDF (0 pages)

30/03/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BB & EA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Accounts

Total Exemption Full

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

Person	Title	Period	Connections
Bettell, Jonathan James	Director	20/02/1995 - 26/07/1996	57
Bettell, Jonathan James	Director	26/05/1998 - 29/09/2000	57
RENEW CORPORATE DIRECTOR LIMITED	Corporate Director	07/06/2010 - Present	42
Feast, Roger	Director	08/09/2000 - 03/10/2003	57
Sellars, Paul	Director	04/07/2000 - 31/03/2004	110

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BB & EA LIMITED

BB & EA LIMITED is an(a) Dissolved company incorporated on 30/03/1992 with the registered office located at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BB & EA LIMITED?

BB & EA LIMITED is currently Dissolved. It was registered on 30/03/1992 and dissolved on 17/01/2012.

Where is BB & EA LIMITED located?

BB & EA LIMITED is registered at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB.

What does BB & EA LIMITED do?

BB & EA LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for BB & EA LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved following liquidation.