BBG ESTATE AGENCIES

Key Data

Status

Dissolved

Company No.

00288576

Incorporation date

29/05/1934

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/04/1981)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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21/09/2010

First Gazette notice for voluntary strike-off

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14/09/2010

Application to strike the company off the register

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07/09/2010

Termination of appointment of Gareth Williams as a director

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07/09/2010

Termination of appointment of Shirley Law as a secretary

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07/09/2010

Termination of appointment of Harry Hill as a director

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07/09/2010

Appointment of Howuncea as a director

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07/09/2010

Appointment of Kilroy Estate Agents Limited as a director

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16/06/2010

Total exemption small company accounts made up to 2009-12-31

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29/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

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08/10/2009

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

View PDF (1 pages)

03/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

07/01/2009

Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX

View PDF (1 pages)

05/08/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

05/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

06/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

15/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

09/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

09/03/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

14/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (4 pages)

23/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

23/03/2005

Location of register of members address changed

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30/10/2004

Registered office changed on 30/10/04 from: po box 88 croft road crossflatts bingley west yorkshire BD16 2UA

View PDF (1 pages)

30/10/2004

Director resigned

View PDF (1 pages)

30/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2004

New director appointed

View PDF (2 pages)

25/10/2004

Resolutions

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25/10/2004

Resolutions

View PDF (1 pages)

19/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

28/05/2004

New director appointed

View PDF (2 pages)

08/04/2004

Director resigned

View PDF (1 pages)

09/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

09/03/2004

Director's particulars changed

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (1 pages)

19/11/2003

Resolutions

View PDF (1 pages)

11/07/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

08/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

13/08/2002

Registered office changed on 13/08/02 from: 36 salisbury square hatfield hertfordshire AL9 5DD

View PDF (1 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/06/2002

Return made up to 02/03/02; full list of members

View PDF (5 pages)

20/12/2001

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

20/12/2001

Re-registration of Memorandum and Articles

View PDF (7 pages)

20/12/2001

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

20/12/2001

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

20/12/2001

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

25/09/2001

Director resigned

View PDF (1 pages)

23/05/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

11/04/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

11/04/2001

Director's particulars changed

View PDF (1 pages)

10/04/2001

Full group accounts made up to 2000-12-31

View PDF (21 pages)

11/07/2000

Memorandum and Articles of Association

View PDF (12 pages)

21/06/2000

Director's particulars changed

View PDF (1 pages)

07/06/2000

Memorandum and Articles of Association

View PDF (12 pages)

06/06/2000

Resolutions

View PDF (1 pages)

06/04/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

06/04/2000

Director's particulars changed

View PDF (0 pages)

31/03/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

19/01/2000

New director appointed

View PDF (3 pages)

11/01/2000

Director resigned

View PDF (1 pages)

13/07/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

24/05/1999

Registered office changed on 24/05/99 from: black horse house 36 salisbury square hatfield hertfordshire AL9 5DD

View PDF (1 pages)

31/03/1999

Certificate of change of name

View PDF (3 pages)

31/03/1999

Return made up to 23/03/99; full list of members

View PDF (19 pages)

16/03/1999

Registered office changed on 16/03/99 from: black horse house salisbury square hatfield hertfordshire AL9 5DD

View PDF (1 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

04/07/1998

Location of register of members

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (3 pages)

23/04/1998

Auditor's resignation

View PDF (1 pages)

23/04/1998

Return made up to 23/03/98; full list of members

View PDF (12 pages)

21/04/1998

New director appointed

View PDF (5 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (3 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

25/03/1998

Certificate of reduction of issued capital

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25/03/1998

Reduction of iss capital and minute (oc) £ ic 125000000/ 21433000

View PDF (2 pages)

04/03/1998

Resolutions

View PDF (1 pages)

20/02/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

22/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

New director appointed

View PDF (2 pages)

25/06/1997

New director appointed

View PDF (4 pages)

17/06/1997

Director resigned

View PDF (1 pages)

09/04/1997

Return made up to 23/03/97; full list of members

View PDF (9 pages)

09/04/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

24/01/1997

Location of register of directors' interests

View PDF (1 pages)

24/01/1997

Location of register of members

View PDF (1 pages)

16/01/1997

Secretary resigned

View PDF (1 pages)

16/01/1997

New secretary appointed

View PDF (2 pages)

08/06/1996

Director's particulars changed

View PDF (1 pages)

08/05/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

19/04/1996

Return made up to 23/03/96; full list of members

View PDF (6 pages)

23/01/1996

Director's particulars changed

View PDF (3 pages)

22/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/11/1995

Director's particulars changed

View PDF (2 pages)

28/04/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

20/04/1995

Return made up to 23/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/05/1994

Full group accounts made up to 1993-12-31

View PDF (19 pages)

07/04/1994

Return made up to 23/03/94; full list of members

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21/05/1993

Full group accounts made up to 1992-12-31

View PDF (18 pages)

29/03/1993

Return made up to 23/03/93; full list of members

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04/09/1992

Full group accounts made up to 1991-12-31

View PDF (19 pages)

07/04/1992

Return made up to 23/03/92; full list of members

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15/02/1992

Director resigned

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15/02/1992

Director resigned;new director appointed

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20/12/1991

New director appointed

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01/11/1991

Full group accounts made up to 1990-12-31

View PDF (18 pages)

08/10/1991

Secretary resigned;new secretary appointed

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23/07/1991

Registered office changed on 23/07/91 from: 71 lombard street london EC3P 3BS

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03/05/1991

Return made up to 27/03/91; full list of members

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19/12/1990

Resolutions

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19/12/1990

Resolutions

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12/12/1990

Secretary resigned;new secretary appointed

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04/05/1990

Return made up to 27/03/90; full list of members

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27/04/1990

Resolutions

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10/04/1990

Registered office changed on 10/04/90 from: black horse house salisbury square hatfield herts AL9 5DD

View PDF (0 pages)

01/03/1990

Full group accounts made up to 1989-12-31

View PDF (19 pages)

20/02/1990

Registered office changed on 20/02/90 from: 71 lombard street london EC3P 3BS

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07/11/1989

Secretary resigned;new secretary appointed

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06/07/1989

Secretary resigned;new secretary appointed

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18/05/1989

Director resigned

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05/04/1989

Full group accounts made up to 1988-12-31

View PDF (19 pages)

03/03/1989

Return made up to 22/02/89; full list of members

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01/02/1989

New director appointed

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30/01/1989

Director's particulars changed

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20/01/1989

Director's particulars changed

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12/01/1989

Wd 13/12/88 ad 13/12/88--------- £ si 21100000@5=105500000 £ ic 16750000/122250000

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12/01/1989

Nc inc already adjusted

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12/01/1989

Resolutions

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12/01/1989

Resolutions

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14/09/1988

Wd 23/08/88 ad 05/08/88--------- £ si 3300000@5=16500000 £ ic 250000/16750000

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12/09/1988

Resolutions

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12/09/1988

Resolutions

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12/09/1988

Resolutions

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12/09/1988

£ nc 3500000/20000000

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07/07/1988

Director resigned

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06/06/1988

Director's particulars changed

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20/05/1988

Director resigned;new director appointed

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12/05/1988

Full group accounts made up to 1987-12-31

View PDF (19 pages)

19/04/1988

Return made up to 30/03/88; full list of members

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18/01/1988

Director's particulars changed

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21/09/1987

Director resigned

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16/09/1987

Director's particulars changed

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28/08/1987

Director's particulars changed

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20/08/1987

Director's particulars changed

View PDF (0 pages)

23/06/1987

Full group accounts made up to 1986-12-31

View PDF (18 pages)

23/06/1987

Director resigned

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13/03/1987

Return made up to 20/03/87; full list of members

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22/01/1987

Director's particulars changed

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14/08/1986

New director appointed

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31/07/1986

Director's particulars changed

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04/07/1986

Director resigned

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08/03/1986

Accounts made up to 1985-12-31

View PDF (18 pages)

04/04/1985

Accounts made up to 1984-09-30

View PDF (18 pages)

11/04/1984

Accounts made up to 1983-09-30

View PDF (14 pages)

21/06/1983

Accounts made up to 1982-09-30

View PDF (14 pages)

12/03/1982

Accounts made up to 1981-12-31

View PDF (6 pages)

22/04/1981

Accounts made up to 1980-12-31

View PDF (8 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Shankley, Alan Forbes	Director	31/03/2004 - 15/10/2004	5
Williams, Gareth Rhys	Director	15/10/2004 - 07/09/2010	317
Maran, Stephen Andrew	Director	18/09/1991 - 03/07/1997	9
Thorne, Rosemary Prudence	Director	04/01/2000 - 15/10/2004	67
Rodrigues, Christopher John	Director	31/03/1998 - 31/03/2004	42

Persons with Significant Control

No PSC data available.

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Description

About BBG ESTATE AGENCIES

BBG ESTATE AGENCIES is an(a) Dissolved company incorporated on 29/05/1934 with the registered office located at 17 Duke Street, Chelmsford, Essex CM1 1HP. 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 BBG ESTATE AGENCIES?

BBG ESTATE AGENCIES is currently Dissolved. It was registered on 29/05/1934 and dissolved on 11/01/2011.

Where is BBG ESTATE AGENCIES located?

BBG ESTATE AGENCIES is registered at 17 Duke Street, Chelmsford, Essex CM1 1HP.

What is the latest filing for BBG ESTATE AGENCIES?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.