BB DESIGN HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

06060882

Incorporation date

22/01/2007

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2007)

17/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

16/05/2023

Liquidators' statement of receipts and payments to 2023-04-07

View PDF (23 pages)

05/05/2022

Liquidators' statement of receipts and payments to 2022-04-07

View PDF (23 pages)

05/05/2021

Liquidators' statement of receipts and payments to 2021-04-07

View PDF (25 pages)

11/06/2020

Liquidators' statement of receipts and payments to 2020-04-07

View PDF (24 pages)

01/05/2019

Registered office address changed from 405 Kings Road Chelsea London SW10 0BB England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 2019-05-01

View PDF (2 pages)

29/04/2019

Statement of affairs

View PDF (10 pages)

29/04/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

29/04/2019

Resolutions

View PDF (1 pages)

06/04/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

02/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

06/09/2017

Termination of appointment of Andrew John Parkin as a secretary on 2017-09-06

View PDF (1 pages)

04/07/2017

Director's details changed for Ben Bambrough on 2017-06-27

View PDF (2 pages)

04/07/2017

Change of details for Mr Ben Bambrough as a person with significant control on 2017-06-29

View PDF (2 pages)

04/07/2017

Registered office address changed from Unit 5 the Gate Centre Syon Gate Way Brentford Middlesex TW8 9DD to 405 Kings Road Chelsea London SW10 0BB on 2017-07-04

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

22/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (3 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

17/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (3 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

26/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (3 pages)

26/07/2012

Registered office address changed from 5 Hitcham Lane Burnham Berkshire SL1 7DP England on 2012-07-26

View PDF (1 pages)

26/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (3 pages)

19/01/2012

Secretary's details changed for Mr Andrew John Parkin on 2012-01-15

View PDF (2 pages)

31/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/06/2011

Registered office address changed from Hitcham House Hitcham Lane Burnham Berkshire SL1 7DP on 2011-06-16

View PDF (1 pages)

09/04/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (3 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

26/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Ben Bambrough on 2010-01-25

View PDF (2 pages)

26/01/2010

Termination of appointment of Marcos Vivian as a director

View PDF (1 pages)

28/04/2009

Registered office changed on 28/04/2009 from 51 hertford street (2ND floor) mayfair london W1J 7ST

View PDF (1 pages)

09/04/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/12/2008

Appointment terminated secretary wisteria registrars LTD

View PDF (1 pages)

05/12/2008

Secretary appointed andrew john parkin

View PDF (2 pages)

15/10/2008

Accounting reference date extended from 31/01/2008 to 31/03/2008

View PDF (1 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

15/03/2008

Return made up to 22/01/08; full list of members

View PDF (4 pages)

27/12/2007

Registered office changed on 27/12/07 from: 315 the plaza london SW10 0SZ

View PDF (1 pages)

07/03/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

New secretary appointed

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (1 pages)

13/02/2007

New secretary appointed

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

22/01/2007

Incorporation

View PDF (13 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

31/03/2017

Next confirmation date

22/01/2019

Last change occurred

31/03/2017

Accounts

Total Exemption Full

Last made up date

31/03/2017

Next account date

31/03/2018

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

No officers data available.

Persons with Significant Control

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

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Description

About BB DESIGN HOUSE LIMITED

BB DESIGN HOUSE LIMITED is an(a) Dissolved company incorporated on 22/01/2007 with the registered office located at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury SP3 4UF. There is currently no 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 DESIGN HOUSE LIMITED?

BB DESIGN HOUSE LIMITED is currently Dissolved. It was registered on 22/01/2007 and dissolved on 17/09/2024.

Where is BB DESIGN HOUSE LIMITED located?

BB DESIGN HOUSE LIMITED is registered at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury SP3 4UF.

What does BB DESIGN HOUSE LIMITED do?

BB DESIGN HOUSE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BB DESIGN HOUSE LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved following liquidation.