BBH SERVICES LIMITED

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BBH SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05311623Copy
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Incorporation date

12/12/2004

Size

Full

Contacts

Registered address

Registered address

4th Floor 105 Piccadilly, London W1J 7NJCopy
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Latest events (Record since 12/12/2004)
dot icon18/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon05/05/2014
First Gazette notice for voluntary strike-off
dot icon20/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
dot icon22/10/2013
Voluntary strike-off action has been suspended
dot icon02/09/2013
First Gazette notice for voluntary strike-off
dot icon26/08/2013
Application to strike the company off the register
dot icon11/12/2012
Annual return made up to 2012-11-07 with full list of shareholders
dot icon11/12/2012
Director's details changed for Mr Richard Mark Ashcroft on 2011-12-12
dot icon11/12/2012
Director's details changed for Mr Clive Harry Pitt on 2012-12-12
dot icon27/09/2012
Full accounts made up to 2012-03-31
dot icon20/05/2012
Secretary's details changed for Fulcrum Infrastructure Management Limited on 2012-05-21
dot icon20/05/2012
Registered office address changed from Park Lorne 111 Park Road London NW8 7JL on 2012-05-21
dot icon29/12/2011
Full accounts made up to 2011-03-31
dot icon07/12/2011
Annual return made up to 2011-11-07 with full list of shareholders
dot icon07/12/2011
Secretary's details changed for Fulcrum Infrastructure Management Limited on 2011-12-07
dot icon28/11/2011
Termination of appointment of Nafees Arif as a director
dot icon28/11/2011
Appointment of Clive Harry Pitt as a director
dot icon30/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon06/12/2010
Annual return made up to 2010-11-07 with full list of shareholders
dot icon16/08/2010
Compulsory strike-off action has been discontinued
dot icon15/08/2010
Total exemption full accounts made up to 2009-03-31
dot icon29/07/2010
Compulsory strike-off action has been suspended
dot icon12/07/2010
Appointment of Nafees Arif as a director
dot icon12/07/2010
Termination of appointment of Sylvie Pierce as a director
dot icon12/07/2010
Appointment of Richard Mark Ashcroft as a director
dot icon05/07/2010
Auditor's resignation
dot icon27/06/2010
Termination of appointment of Richard Willmott as a director
dot icon27/06/2010
Termination of appointment of Stephen Cooper as a director
dot icon27/06/2010
Termination of appointment of Michael Hart as a director
dot icon05/05/2010
Termination of appointment of David Bowler as a director
dot icon03/05/2010
First Gazette notice for compulsory strike-off
dot icon21/02/2010
Appointment of Fulcrum Infrastructure Management Limited as a secretary
dot icon21/02/2010
Termination of appointment of Neville Addy as a secretary
dot icon03/12/2009
Director's details changed for Richard John Willmott on 2009-12-04
dot icon03/12/2009
Director's details changed for Michael Leornard Hart on 2009-12-04
dot icon03/12/2009
Annual return made up to 2009-11-07 with full list of shareholders
dot icon03/12/2009
Director's details changed for Mr David William Bowler on 2009-12-04
dot icon03/12/2009
Secretary's details changed for Neville Addy on 2009-12-04
dot icon03/12/2009
Director's details changed for Sylvie Pierce on 2009-12-04
dot icon03/12/2009
Director's details changed for Stephen Robert Cooper on 2009-12-04
dot icon06/08/2009
Director's change of particulars / david bowler / 24/07/2009
dot icon27/05/2009
Total exemption full accounts made up to 2008-03-31
dot icon03/03/2009
Appointment terminated secretary wendy mcwilliams
dot icon03/02/2009
Return made up to 07/11/08; full list of members
dot icon16/12/2008
Appointment terminated director colin enticknap
dot icon16/12/2008
Director appointed stephen robert cooper
dot icon16/12/2008
Director appointed michael leonard hart
dot icon16/12/2008
Secretary appointed neville addy
dot icon16/12/2008
Registered office changed on 17/12/2008 from spirella 2 icknield way letchworth garden city hertfordshire SG6 4GY
dot icon16/12/2008
Appointment terminated secretary wendy mcwilliams
dot icon16/12/2008
Appointment terminated director matthew pullen
dot icon16/12/2008
Appointment terminated director duncan canney
dot icon23/04/2008
Registered office changed on 24/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET
dot icon10/03/2008
Appointment terminated director james thomson
dot icon10/03/2008
Director appointed david william bowler
dot icon13/11/2007
Return made up to 07/11/07; full list of members
dot icon12/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon07/08/2007
Director resigned
dot icon18/07/2007
Director resigned
dot icon28/06/2007
Registered office changed on 29/06/07 from: the dome building, 4 the square richmond surrey TW9 1DT
dot icon20/03/2007
New director appointed
dot icon14/03/2007
New director appointed
dot icon14/03/2007
New secretary appointed
dot icon14/03/2007
Secretary resigned;director resigned
dot icon14/03/2007
Director resigned
dot icon14/03/2007
New director appointed
dot icon02/03/2007
Resolutions
dot icon14/12/2006
Return made up to 13/12/06; full list of members
dot icon14/12/2006
Director's particulars changed
dot icon18/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon02/10/2006
Return made up to 13/12/05; full list of members; amend
dot icon13/07/2006
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon21/05/2006
Director resigned
dot icon13/03/2006
New director appointed
dot icon07/02/2006
Return made up to 13/12/05; full list of members; amend
dot icon06/02/2006
Director resigned
dot icon22/12/2005
Return made up to 13/12/05; full list of members
dot icon22/12/2005
Director's particulars changed
dot icon22/11/2005
New secretary appointed
dot icon22/11/2005
Secretary resigned
dot icon07/04/2005
New director appointed
dot icon05/04/2005
New director appointed
dot icon05/04/2005
New director appointed
dot icon05/04/2005
New director appointed
dot icon15/02/2005
New director appointed
dot icon15/02/2005
New director appointed
dot icon12/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
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Financial Ratios

BBH SERVICES LIMITED has not submitted financial statements

BBH SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BBH SERVICES LIMITED

BBH SERVICES LIMITED is an(a) Dissolved company incorporated on 12/12/2004 with the registered office located at 4th Floor 105 Piccadilly, London W1J 7NJ. There are currently 3 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 SERVICES LIMITED?

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BBH SERVICES LIMITED is currently Dissolved. It was registered on 12/12/2004 and dissolved on 18/08/2014.

Where is BBH SERVICES LIMITED located?

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BBH SERVICES LIMITED is registered at 4th Floor 105 Piccadilly, London W1J 7NJ.

What does BBH SERVICES LIMITED do?

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BBH SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BBH SERVICES LIMITED?

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The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.