BB BAR 1 LIMITED

Key Data

Status

Dissolved

Company No.

07368787

Incorporation date

08/09/2010

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2010)

11/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/09/2025

Director's details changed for Mr Michael John Nicholas on 2021-01-19

View PDF (2 pages)

26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2025

Application to strike the company off the register

View PDF (2 pages)

24/10/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

02/05/2024

Satisfaction of charge 073687870001 in full

View PDF (1 pages)

08/04/2024

Accounts for a small company made up to 2023-05-31

View PDF (14 pages)

31/10/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

02/03/2023

Accounts for a small company made up to 2022-05-31

View PDF (14 pages)

13/12/2022

Appointment of Mrs Leah Colthorpe as a director on 2022-12-12

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (5 pages)

25/02/2022

Accounts for a small company made up to 2021-05-31

View PDF (15 pages)

15/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

07/05/2021

Accounts for a small company made up to 2020-05-31

View PDF (11 pages)

07/10/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

04/08/2020

Director's details changed for Mr Paul Anthony Nicholas on 2020-07-29

View PDF (2 pages)

10/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (11 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

24/07/2019

Appointment of Mr Daniel Charles Crouch as a director on 2019-07-02

View PDF (2 pages)

20/02/2019

Accounts for a small company made up to 2018-05-31

View PDF (10 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

29/08/2018

Secretary's details changed for Michael John Nicholas on 2018-08-28

View PDF (1 pages)

28/08/2018

Director's details changed for Mr Michael John Nicholas on 2018-08-28

View PDF (2 pages)

28/08/2018

Director's details changed for Mr Paul Anthony Nicholas on 2018-08-28

View PDF (2 pages)

28/08/2018

Registered office address changed from Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on 2018-08-28

View PDF (1 pages)

28/08/2018

Director's details changed for Mr Jeremy Peter Canisius Ledlin on 2018-08-28

View PDF (2 pages)

28/08/2018

Change of details for Bruce Bar Holdings Limited as a person with significant control on 2018-08-28

View PDF (2 pages)

26/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (11 pages)

20/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

06/03/2017

Full accounts made up to 2016-05-31

View PDF (10 pages)

11/10/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

02/03/2016

Accounts for a small company made up to 2015-05-31

View PDF (6 pages)

22/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (6 pages)

19/10/2015

Director's details changed for Mr Paul Anthony Nicholas on 2014-12-15

View PDF (2 pages)

19/10/2015

Director's details changed for Mr Michael John Nicholas on 2014-12-15

View PDF (2 pages)

19/10/2015

Director's details changed for Mr Jeremy Peter Canisius Ledlin on 2014-12-15

View PDF (2 pages)

19/10/2015

Secretary's details changed for Michael John Nicholas on 2014-12-15

View PDF (1 pages)

30/07/2015

Director's details changed for Mr Jeremy Peter Canisius Ledlin on 2015-07-29

View PDF (2 pages)

26/02/2015

Accounts for a small company made up to 2014-05-31

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (6 pages)

11/04/2014

Registration of charge 073687870001

View PDF (5 pages)

20/01/2014

Accounts for a small company made up to 2013-05-31

View PDF (5 pages)

21/11/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

17/05/2013

Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 2013-05-17

View PDF (1 pages)

04/03/2013

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

19/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (6 pages)

27/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

25/01/2012

Previous accounting period shortened from 2011-09-30 to 2011-05-31

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (6 pages)

28/09/2010

Statement of capital following an allotment of shares on 2010-09-08

View PDF (4 pages)

28/09/2010

Termination of appointment of Spw Directors Limited as a director

View PDF (2 pages)

28/09/2010

Termination of appointment of Nita Chhatralia as a director

View PDF (2 pages)

28/09/2010

Appointment of Michael John Nicholas as a secretary

View PDF (3 pages)

28/09/2010

Appointment of Jeremy Peter Canisius Ledlin as a director

View PDF (3 pages)

28/09/2010

Appointment of Paul Anthony Nicholas as a director

View PDF (3 pages)

28/09/2010

Appointment of Mr Michael John Nicholas as a director

View PDF (3 pages)

08/09/2010

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

14/09/2025

Last change occurred

31/05/2024

Accounts

Small

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
384.51K
-
0.00
225.95K
-

2022
4
439.45K
-
0.00
65.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Colthorpe, Leah	Director	12/12/2022 - Present	1
Nicholas, Michael John	Director	08/09/2010 - Present	66
Nicholas, Paul Anthony	Director	08/09/2010 - Present	48
Chhatralia, Nita Naresh	Director	08/09/2010 - 08/09/2010	289
Crouch, Daniel Charles	Director	02/07/2019 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BB BAR 1 LIMITED

BB BAR 1 LIMITED is an(a) Dissolved company incorporated on 08/09/2010 with the registered office located at Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London E9 6NU. There are currently 6 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 BAR 1 LIMITED?

BB BAR 1 LIMITED is currently Dissolved. It was registered on 08/09/2010 and dissolved on 11/11/2025.

Where is BB BAR 1 LIMITED located?

BB BAR 1 LIMITED is registered at Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London E9 6NU.

What does BB BAR 1 LIMITED do?

BB BAR 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BB BAR 1 LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.