BB HOLDINGS DEVELOPMENTS LIMITED

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BB HOLDINGS DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05746247

Incorporation date

16/03/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O FRP ADVISORY, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WLCopy
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Latest events (Record since 16/03/2006)
dot icon16/04/2023
Final Gazette dissolved following liquidation
dot icon15/01/2023
Return of final meeting in a members' voluntary winding up
dot icon15/04/2022
Liquidators' statement of receipts and payments to 2022-03-28
dot icon10/05/2021
Liquidators' statement of receipts and payments to 2021-03-28
dot icon01/12/2020
Appointment of a voluntary liquidator
dot icon01/12/2020
Removal of liquidator by court order
dot icon02/06/2020
Liquidators' statement of receipts and payments to 2020-03-28
dot icon11/06/2019
Liquidators' statement of receipts and payments to 2019-03-28
dot icon21/05/2018
Liquidators' statement of receipts and payments to 2018-03-28
dot icon05/06/2017
Liquidators' statement of receipts and payments to 2017-03-28
dot icon11/01/2017
Registered office address changed from Frp Advisory Llp Castle Acres Everards Way Narborough Leicester Leicestershire LE19 1BY to C/O Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2017-01-11
dot icon19/04/2016
Registered office address changed from Holly Tree House Pathfields Close Haslemere Surrey GU27 2BL United Kingdom to Frp Advisory Llp Castle Acres Everards Way Narborough Leicester Leicestershire LE19 1BY on 2016-04-19
dot icon13/04/2016
Declaration of solvency
dot icon13/04/2016
Appointment of a voluntary liquidator
dot icon13/04/2016
Resolutions
dot icon23/03/2016
Total exemption small company accounts made up to 2015-03-30
dot icon23/12/2015
Previous accounting period shortened from 2015-03-31 to 2015-03-30
dot icon14/07/2015
Registered office address changed from 56 Coram Street London WC1N 1HB to Holly Tree House Pathfields Close Haslemere Surrey GU27 2BL on 2015-07-14
dot icon15/05/2015
Director's details changed for Trevor John Banbury on 2015-05-14
dot icon15/05/2015
Director's details changed for Trevor John Banbury on 2015-05-14
dot icon15/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon15/05/2015
Termination of appointment of Viera Synovcova as a secretary on 2015-04-01
dot icon15/05/2015
Appointment of Mrs Rebecca Ball as a director on 2014-10-01
dot icon01/05/2015
Certificate of change of name
dot icon16/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon11/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon16/12/2010
Secretary's details changed for Viera Synovcova on 2010-12-01
dot icon08/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon08/04/2010
Director's details changed for Trevor John Banbury on 2010-04-08
dot icon08/04/2010
Director's details changed for Russell Derek Ball on 2010-04-08
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon17/04/2009
Return made up to 16/03/09; full list of members
dot icon31/07/2008
Appointment terminated secretary michael o'callaghan
dot icon30/07/2008
Secretary appointed viera synovcova
dot icon30/07/2008
Total exemption full accounts made up to 2008-03-31
dot icon23/04/2008
Return made up to 16/03/08; full list of members
dot icon23/04/2008
Secretary's change of particulars / micheal o'callaghan / 16/03/2008
dot icon23/04/2008
Registered office changed on 23/04/2008 from 55 coram street london WC1
dot icon05/04/2008
Registered office changed on 05/04/2008 from 26 museum street london WC1A 1JU
dot icon24/09/2007
Resolutions
dot icon24/09/2007
Resolutions
dot icon24/09/2007
Resolutions
dot icon19/09/2007
Total exemption full accounts made up to 2007-03-31
dot icon27/03/2007
Return made up to 16/03/07; full list of members
dot icon27/03/2007
Director's particulars changed
dot icon16/03/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banbury, Trevor John
Director
16/03/2006 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About BB HOLDINGS DEVELOPMENTS LIMITED

BB HOLDINGS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 16/03/2006 with the registered office located at C/O FRP ADVISORY, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. There is currently 1 active director 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 HOLDINGS DEVELOPMENTS LIMITED?

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BB HOLDINGS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 16/03/2006 and dissolved on 16/04/2023.

Where is BB HOLDINGS DEVELOPMENTS LIMITED located?

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BB HOLDINGS DEVELOPMENTS LIMITED is registered at C/O FRP ADVISORY, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does BB HOLDINGS DEVELOPMENTS LIMITED do?

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BB HOLDINGS DEVELOPMENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BB HOLDINGS DEVELOPMENTS LIMITED?

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The latest filing was on 16/04/2023: Final Gazette dissolved following liquidation.