BB HEALTH HOLDING LTD

Key Data

Status

Dissolved

Company No.

06524498

Incorporation date

04/03/2008

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2008)

22/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2015

Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2015-07-01

View PDF (1 pages)

24/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

26/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/05/2014

Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2014-05-12

View PDF (1 pages)

11/05/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

05/11/2013

Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 2013-11-06

View PDF (1 pages)

05/11/2013

Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA England on 2013-11-06

View PDF (1 pages)

29/09/2013

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

View PDF (3 pages)

02/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

02/04/2013

Director's details changed for Mr Wilhelmus Cornelis Theodorus Borsboom on 2013-01-01

View PDF (2 pages)

04/11/2012

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

View PDF (4 pages)

01/11/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

01/11/2012

Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 2012-11-02

View PDF (1 pages)

23/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2012

Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 2012-05-25

View PDF (1 pages)

21/11/2011

Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 2011-11-22

View PDF (1 pages)

13/11/2011

Termination of appointment of Thomas De Bruijn as a director

View PDF (1 pages)

28/09/2011

Registered office address changed from Dept-302 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 2011-09-29

View PDF (1 pages)

05/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

27/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

11/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

05/07/2010

Registered office address changed from Dept-302 43 Owston Road Carcroft Doncaster South Yorkshire on 2010-07-06

View PDF (1 pages)

05/07/2010

Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 2010-07-06

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Mr Thomas Johannes Maria De Bruijn on 2009-10-01

View PDF (2 pages)

29/03/2010

Secretary's details changed for Niled Limited on 2009-10-01

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Wilhelmus Cornelis Theodorus Borsboom on 2009-10-01

View PDF (2 pages)

06/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

07/04/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

02/04/2009

Registered office changed on 03/04/2009 from dept 119, 43 owston road carcroft doncaster DN6 8DA england

View PDF (1 pages)

20/11/2008

Secretary appointed niled LIMITED

View PDF (1 pages)

19/11/2008

Appointment terminated secretary milton price LTD

View PDF (1 pages)

22/05/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

04/03/2008

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
NILED LIMITED	Corporate Secretary	19/11/2008 - Present	128
MILTON PRICE LTD	Corporate Secretary	04/03/2008 - 19/11/2008	3
Borsboom, Wilhelmus Cornelis Theodorus	Director	04/03/2008 - Present	-
De Bruijn, Thomas Johannes Maria	Director	04/03/2008 - 08/11/2011	-

Persons with Significant Control

No PSC data available.

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Description

About BB HEALTH HOLDING LTD

BB HEALTH HOLDING LTD is an(a) Dissolved company incorporated on 04/03/2008 with the registered office located at Dept 302e 43 Owston Road, Carcroft, Doncaster, South Yorkshire DN6 8DA. 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 HEALTH HOLDING LTD?

BB HEALTH HOLDING LTD is currently Dissolved. It was registered on 04/03/2008 and dissolved on 22/02/2016.

Where is BB HEALTH HOLDING LTD located?

BB HEALTH HOLDING LTD is registered at Dept 302e 43 Owston Road, Carcroft, Doncaster, South Yorkshire DN6 8DA.

What does BB HEALTH HOLDING LTD do?

BB HEALTH HOLDING LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BB HEALTH HOLDING LTD?

The latest filing was on 22/02/2016: Final Gazette dissolved via compulsory strike-off.