BBH PROPERTY 1 LIMITED

Key Data

Status

Dissolved

Company No.

08675992

Incorporation date

04/09/2013

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/09/2013)

13/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2025

Notice of final account prior to dissolution

View PDF (14 pages)

23/07/2025

Progress report in a winding up by the court

View PDF (13 pages)

15/08/2024

Progress report in a winding up by the court

View PDF (13 pages)

05/08/2023

Progress report in a winding up by the court

View PDF (12 pages)

23/07/2022

Progress report in a winding up by the court

View PDF (11 pages)

08/01/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4R 7QS on 2022-01-08

View PDF (2 pages)

29/12/2021

Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-29

View PDF (2 pages)

15/01/2021

Appointment of a liquidator

View PDF (3 pages)

15/01/2021

Notice of removal of liquidator by court

View PDF (13 pages)

28/07/2020

Progress report in a winding up by the court

View PDF (13 pages)

29/07/2019

Progress report in a winding up by the court

View PDF (15 pages)

22/06/2018

Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to Kpmg Llp 15 Canada Square London E14 5GL on 2018-06-22

View PDF (2 pages)

20/06/2018

Appointment of a liquidator

View PDF (2 pages)

08/06/2018

Registered office address changed from The Convent Convent Lane Woodchester Stroud Gloucestershire GL5 5HS to Kpmg Llp 15 Canada Square London E14 5GL on 2018-06-08

View PDF (2 pages)

06/10/2017

Order of court to wind up

View PDF (3 pages)

04/04/2017

Appointment of Mr Anthony Hall Tabor as a director on 2017-04-01

View PDF (2 pages)

15/02/2017

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2016-09-04 with updates

View PDF (11 pages)

14/02/2017

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

09/10/2016

Statement of capital following an allotment of shares on 2016-07-19

View PDF (5 pages)

16/09/2016

Termination of appointment of Charlotte Thornley A'court Roberts as a director on 2016-09-02

View PDF (1 pages)

07/09/2016

Termination of appointment of Luis Huerta as a director on 2016-09-01

View PDF (1 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-07-19

View PDF (3 pages)

10/05/2016

Appointment of Mr Masroor Ali as a director on 2016-04-29

View PDF (2 pages)

10/05/2016

Appointment of Mr Luis Huerta as a director on 2016-04-29

View PDF (2 pages)

03/05/2016

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2015

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

View PDF (2 pages)

15/05/2015

Current accounting period shortened from 2014-09-30 to 2013-12-31

View PDF (1 pages)

31/12/2014

Registered office address changed from 2Nd Floor 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW to The Convent Convent Lane Woodchester Stroud Gloucestershire GL5 5HS on 2014-12-31

View PDF (1 pages)

24/12/2014

Appointment of Mrs Charlotte Thornley A'court Roberts as a director on 2014-12-11

View PDF (3 pages)

24/12/2014

Termination of appointment of Frazer Fearnhead as a director on 2014-12-11

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

23/09/2014

Registered office address changed from 20 Market Street Altrincham WA14 1PF England to 2Nd Floor 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW on 2014-09-23

View PDF (1 pages)

23/09/2014

Director's details changed for Mr Frazer Fearnhead on 2014-06-09

View PDF (2 pages)

02/09/2014

Termination of appointment of Matthew Richard Roberts as a director on 2014-09-02

View PDF (1 pages)

04/09/2013

Incorporation

View PDF (29 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

31/12/2015

Next confirmation date

04/09/2017

Last change occurred

31/12/2015

Accounts

Micro Entity

Last made up date

31/12/2015

Next account date

31/12/2016

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

Person	Title	Period	Connections
Ali, Masroor	Director	29/04/2016 - Present	14
Mr Frazer Fearnhead	Director	04/09/2013 - 11/12/2014	188
Tabor, Anthony Hall	Director	01/04/2017 - Present	5
Roberts, Charlotte Thornley A'court	Director	11/12/2014 - 02/09/2016	12
Roberts, Matthew Richard	Director	04/09/2013 - 02/09/2014	11

Persons with Significant Control

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

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Description

About BBH PROPERTY 1 LIMITED

BBH PROPERTY 1 LIMITED is an(a) Dissolved company incorporated on 04/09/2013 with the registered office located at 10 Fleet Place, London EC4R 7QS. 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 BBH PROPERTY 1 LIMITED?

BBH PROPERTY 1 LIMITED is currently Dissolved. It was registered on 04/09/2013 and dissolved on 13/02/2026.

Where is BBH PROPERTY 1 LIMITED located?

BBH PROPERTY 1 LIMITED is registered at 10 Fleet Place, London EC4R 7QS.

What does BBH PROPERTY 1 LIMITED do?

BBH PROPERTY 1 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BBH PROPERTY 1 LIMITED?

The latest filing was on 13/02/2026: Final Gazette dissolved following liquidation.