BBI-BUSINESS PROCESS.COM LIMITED

Key Data

Status

Dissolved

Company No.

03902424

Incorporation date

05/01/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2000)

24/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2023

Change of details for Mrs Susan Patricia Cole as a person with significant control on 2023-08-15

View PDF (2 pages)

12/10/2023

Director's details changed for Mrs Susan Patricia Cole on 2023-08-15

View PDF (2 pages)

08/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/08/2023

Registered office address changed from 1 Maryland Way Sunbury on Thames Middlesex TW16 6HN to 1 Golden Court Richmond TW9 1EU on 2023-08-07

View PDF (1 pages)

01/08/2023

Application to strike the company off the register

View PDF (1 pages)

10/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

16/03/2023

Current accounting period extended from 2023-01-31 to 2023-04-30

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

18/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

11/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

19/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

15/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

04/02/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

15/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

24/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

17/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

15/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

20/02/2017

Change of share class name or designation

View PDF (1 pages)

06/02/2017

Resolutions

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

25/01/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (3 pages)

25/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

07/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

08/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

26/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (4 pages)

07/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

01/02/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (4 pages)

08/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

05/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

05/02/2013

Secretary's details changed for Mr Duncan Stewart Hughes on 2012-10-06

View PDF (2 pages)

01/11/2012

Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 2012-11-01

View PDF (1 pages)

02/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

05/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

05/01/2012

Director's details changed for Susan Patricia Cole on 2011-11-15

View PDF (2 pages)

11/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

06/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

08/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

02/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Susan Patricia Cole on 2010-02-02

View PDF (2 pages)

15/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

06/01/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

20/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

15/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

16/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

08/01/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

10/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

01/02/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

28/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

13/01/2005

Return made up to 05/01/05; full list of members

View PDF (6 pages)

22/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

19/01/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

31/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

17/01/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

30/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

21/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

New secretary appointed

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

Registered office changed on 21/03/01 from: clover house 81 doddington road earls barton northampton northamptonshire NN6 0NQ

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

16/03/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+391.54 % *

* during past year

Cash in Bank

£9,531.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
412.00
-
0.00
1.62K
-

2022
1
260.00
-
0.00
1.94K
-

2023
0
184.00
-
0.00
9.53K
-

2023
0
184.00
-
0.00
9.53K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

184.00 £-29.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.53K £391.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cole, Susan Patricia	Director	30/08/2001 - Present	1

Persons with Significant Control

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

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Description

About BBI-BUSINESS PROCESS.COM LIMITED

BBI-BUSINESS PROCESS.COM LIMITED is an(a) Dissolved company incorporated on 05/01/2000 with the registered office located at 1 Golden Court, Richmond TW9 1EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BBI-BUSINESS PROCESS.COM LIMITED?

BBI-BUSINESS PROCESS.COM LIMITED is currently Dissolved. It was registered on 05/01/2000 and dissolved on 24/10/2023.

Where is BBI-BUSINESS PROCESS.COM LIMITED located?

BBI-BUSINESS PROCESS.COM LIMITED is registered at 1 Golden Court, Richmond TW9 1EU.

What does BBI-BUSINESS PROCESS.COM LIMITED do?

BBI-BUSINESS PROCESS.COM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BBI-BUSINESS PROCESS.COM LIMITED?

The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.