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BBA-REMAN LIMITED

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BBA-REMAN LIMITED

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Key Data

Status

Liquidation

Company No.

04368842

Incorporation date

07/02/2002

Size

-

Classification

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

Contacts

Registered address

Registered address

136 Hertford Road, Enfield, Middlesex EN3 5AXCopy
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Latest events (Record since 07/02/2002)
dot icon02/12/2025
Progress report in a winding up by the court
View PDF (39 pages)
dot icon14/01/2025
Progress report in a winding up by the court
View PDF (32 pages)
dot icon18/02/2024
Notice to Registrar of Companies of Notice of disclaimer
View PDF (6 pages)
dot icon27/12/2023
Progress report in a winding up by the court
View PDF (30 pages)
dot icon17/12/2022
Progress report in a winding up by the court
View PDF (30 pages)
dot icon12/01/2022
Progress report in a winding up by the court
View PDF (32 pages)
dot icon14/12/2020
Progress report in a winding up by the court
View PDF (44 pages)
dot icon31/12/2019
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon25/11/2019
Registered office address changed from Unit 3 3 Eastfields Avenue Riverside Quarters London SW18 1GN England to 136 Hertford Road Enfield Middlesex EN3 5AX on 2019-11-25
View PDF (2 pages)
dot icon22/11/2019
Appointment of a liquidator
View PDF (3 pages)
dot icon18/11/2019
Order of court to wind up
View PDF (3 pages)
dot icon28/05/2019
Auditor's resignation
View PDF (2 pages)
dot icon20/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (13 pages)
dot icon15/05/2019
Confirmation statement made on 2019-02-07 with updates
View PDF (3 pages)
dot icon15/05/2019
Termination of appointment of Christine Evelyn Swan as a secretary on 2019-05-01
View PDF (1 pages)
dot icon15/05/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/05/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/10/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (10 pages)
dot icon14/03/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon06/07/2017
Group of companies' accounts made up to 2016-09-30
View PDF (26 pages)
dot icon22/03/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (24 pages)
dot icon15/03/2017
Group of companies' accounts made up to 2015-09-30
View PDF (25 pages)
dot icon10/03/2017
Auditor's resignation
View PDF (2 pages)
dot icon30/06/2016
Previous accounting period shortened from 2015-09-30 to 2015-09-29
View PDF (1 pages)
dot icon08/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2016
Registered office address changed from Unit 3 3 Eastfields Avenue Riverside Quarters London SW18 1GN England to Unit 3 3 Eastfields Avenue Riverside Quarters London SW18 1GN on 2016-03-07
View PDF (1 pages)
dot icon07/03/2016
Registered office address changed from The Old Wheel House Church Street Reigate Surrey RH2 0AD England to Unit 3 3 Eastfields Avenue Riverside Quarters London SW18 1GN on 2016-03-07
View PDF (1 pages)
dot icon04/01/2016
Registered office address changed from Boat Race House Mortlake High Street London SW14 8HL to The Old Wheel House Church Street Reigate Surrey RH2 0AD on 2016-01-04
View PDF (1 pages)
dot icon04/12/2015
Auditor's resignation
View PDF (2 pages)
dot icon04/12/2015
Auditor's resignation
View PDF (1 pages)
dot icon04/12/2015
Auditor's resignation
View PDF (1 pages)
dot icon04/12/2015
Auditor's resignation
View PDF (1 pages)
dot icon02/12/2015
Previous accounting period extended from 2015-03-31 to 2015-09-30
View PDF (1 pages)
dot icon25/11/2015
Auditor's resignation
View PDF (1 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon17/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2014
Full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon19/03/2014
Registered office address changed from Unit 1 Stirling Park, Laker Road Rochester Kent ME1 3QR on 2014-03-19
View PDF (1 pages)
dot icon26/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2013
Secretary's details changed for Christine Evelyn Swan on 2013-02-12
View PDF (2 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon28/03/2012
Amended accounts made up to 2010-03-31
View PDF (7 pages)
dot icon21/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon09/07/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (11 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon21/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Director's details changed for Christopher Swan on 2010-02-25
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Mrs Amanda Swan on 2010-02-25
View PDF (2 pages)
dot icon12/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon22/04/2009
Return made up to 07/02/09; full list of members
View PDF (3 pages)
dot icon29/01/2009
Return made up to 07/02/08; full list of members
View PDF (3 pages)
dot icon03/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon16/04/2008
Registered office changed on 16/04/2008 from 9 sabre court gillingham business park gillingham kent ME8 0RW
View PDF (1 pages)
dot icon16/04/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon05/03/2008
Director appointed mrs amanda swan
View PDF (1 pages)
dot icon22/08/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon14/05/2007
Return made up to 07/02/07; full list of members
View PDF (2 pages)
dot icon21/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon31/03/2006
Return made up to 07/02/06; full list of members
View PDF (2 pages)
dot icon24/03/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon30/03/2005
Return made up to 07/02/05; full list of members
View PDF (6 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon07/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/04/2004
Return made up to 07/02/04; full list of members
View PDF (6 pages)
dot icon09/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon12/03/2003
Return made up to 07/02/03; full list of members
View PDF (6 pages)
dot icon06/09/2002
Accounting reference date extended from 28/02/03 to 31/03/03
View PDF (1 pages)
dot icon26/02/2002
New secretary appointed
View PDF (2 pages)
dot icon25/02/2002
New director appointed
View PDF (1 pages)
dot icon25/02/2002
New director appointed
View PDF (2 pages)
dot icon25/02/2002
Registered office changed on 25/02/02 from: 1 cobden road sevenoaks kent TN13 3UB
View PDF (2 pages)
dot icon15/02/2002
Director resigned
View PDF (2 pages)
dot icon15/02/2002
Secretary resigned
View PDF (1 pages)
dot icon15/02/2002
Registered office changed on 15/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
View PDF (1 pages)
dot icon07/02/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2018
dot iconNext confirmation date
07/02/2020
dot iconLast change occurred
30/09/2018

Accounts

dot iconLast made up date
30/09/2018
dot iconNext account date
29/09/2019
dot iconNext due on
29/09/2020
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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BBA-REMAN LIMITED

BBA-REMAN LIMITED is an(a) Liquidation company incorporated on 07/02/2002 with the registered office located at 136 Hertford Road, Enfield, Middlesex EN3 5AX. 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 BBA-REMAN LIMITED?

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BBA-REMAN LIMITED is currently Liquidation. It was registered on 07/02/2002 .

Where is BBA-REMAN LIMITED located?

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BBA-REMAN LIMITED is registered at 136 Hertford Road, Enfield, Middlesex EN3 5AX.

What does BBA-REMAN LIMITED do?

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BBA-REMAN 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 BBA-REMAN LIMITED?

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The latest filing was on 02/12/2025: Progress report in a winding up by the court.