BBL ESTATES (BRITONWOOD) LIMITED

Q: What is the latest filing for BBL ESTATES (BRITONWOOD) LIMITED?

The latest filing was on 21/05/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02456677

Incorporation date

01/01/1990

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1990)

21/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/03/2013

Receiver's abstract of receipts and payments to 2013-02-12

View PDF (2 pages)

21/02/2013

Administrator's progress report to 2013-02-14

View PDF (25 pages)

21/02/2013

Notice of move from Administration to Dissolution on 2013-02-14

View PDF (25 pages)

03/02/2013

Administrator's progress report to 2013-01-04

View PDF (26 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

03/10/2012

Receiver's abstract of receipts and payments to 2012-08-12

View PDF (2 pages)

02/08/2012

Administrator's progress report to 2012-07-04

View PDF (24 pages)

29/02/2012

Receiver's abstract of receipts and payments to 2012-02-12

View PDF (2 pages)

06/02/2012

Administrator's progress report to 2012-01-04

View PDF (32 pages)

24/08/2011

Receiver's abstract of receipts and payments to 2011-08-12

View PDF (2 pages)

02/08/2011

Notice of extension of period of Administration

View PDF (1 pages)

13/07/2011

Administrator's progress report to 2011-06-13

View PDF (29 pages)

30/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

04/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 14

View PDF (3 pages)

31/03/2011

Receiver's abstract of receipts and payments to 2011-02-12

View PDF (4 pages)

21/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

14/02/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 14

View PDF (3 pages)

27/01/2011

Administrator's progress report to 2011-01-04

View PDF (31 pages)

28/10/2010

Receiver's abstract of receipts and payments to 2010-08-12

View PDF (2 pages)

27/09/2010

Administrator's progress report to 2010-08-21

View PDF (26 pages)

29/04/2010

Statement of administrator's proposal

View PDF (48 pages)

21/04/2010

Statement of affairs with form 2.15B/2.14B

View PDF (11 pages)

21/04/2010

Statement of administrator's proposal

View PDF (48 pages)

22/03/2010

Registered office address changed from 147 Stamford Hill London N16 5LG on 2010-03-23

View PDF (2 pages)

24/02/2010

Appointment of an administrator

View PDF (1 pages)

31/08/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

25/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

28/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (0 pages)

16/02/2009

Director appointed david schreiber

View PDF (2 pages)

16/02/2009

Director appointed jacob schreiber

View PDF (2 pages)

16/02/2009

Secretary appointed rivka niederman

View PDF (2 pages)

16/02/2009

Appointment Terminated Director charles hunter

View PDF (1 pages)

16/02/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

16/02/2009

Registered office changed on 17/02/2009 from 5TH floor 308-314 kings rd reading berks RG1 4HP

View PDF (1 pages)

10/02/2009

Appointment Terminated Secretary linda faulkner

View PDF (1 pages)

14/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

24/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

Registered office changed on 16/01/08 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

13/01/2008

Return made up to 02/01/08; full list of members

View PDF (2 pages)

05/12/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Registered office changed on 05/12/07 from: 47 castle street reading basingstoke RG1 7SR

View PDF (1 pages)

06/08/2007

Return made up to 02/01/07; full list of members; amend

View PDF (8 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2007

Resolutions

View PDF (0 pages)

08/03/2007

Resolutions

View PDF (0 pages)

08/03/2007

Resolutions

View PDF (1 pages)

08/03/2007

New secretary appointed

View PDF (1 pages)

07/01/2007

Return made up to 02/01/07; full list of members

View PDF (2 pages)

04/10/2006

Return made up to 30/01/06; no change of members

View PDF (6 pages)

18/05/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (4 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2006

Amended full accounts made up to 2004-03-31

View PDF (10 pages)

08/01/2006

Amended full accounts made up to 2003-03-31

View PDF (10 pages)

08/01/2006

Amended full accounts made up to 2002-03-31

View PDF (10 pages)

08/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Memorandum and Articles of Association

View PDF (7 pages)

04/01/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (1 pages)

04/01/2006

Resolutions

View PDF (1 pages)

04/01/2006

Auditor's resignation

View PDF (1 pages)

04/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (3 pages)

04/01/2006

Registered office changed on 05/01/06 from: 15 bolton street mayfair london W1J 8BG

View PDF (1 pages)

02/01/2006

Resolutions

View PDF (1 pages)

02/01/2006

Resolutions

View PDF (1 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (2 pages)

20/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

16/01/2005

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

View PDF (6 pages)

15/04/2004

Return made up to 02/01/04; full list of members

View PDF (6 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

05/05/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

26/01/2003

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

View PDF (6 pages)

03/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

14/01/2002

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

View PDF (6 pages)

27/10/2001

Secretary's particulars changed

View PDF (1 pages)

07/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

07/01/2001

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

View PDF (6 pages)

07/01/2001

Registered office changed on 08/01/01

View PDF (0 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2000

Particulars of mortgage/charge

View PDF (15 pages)

06/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

09/01/2000

Return made up to 02/01/00; full list of members

View PDF (6 pages)

09/01/2000

Registered office changed on 10/01/00

View PDF (0 pages)

27/04/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

19/01/1999

Return made up to 02/01/99; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

25/01/1998

Return made up to 02/01/98; no change of members

View PDF (4 pages)

25/01/1998

Secretary's particulars changed

View PDF (0 pages)

14/09/1997

Secretary resigned

View PDF (0 pages)

14/09/1997

New secretary appointed

View PDF (0 pages)

21/04/1997

Return made up to 02/01/97; full list of members

View PDF (6 pages)

21/04/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

30/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1996

New secretary appointed

View PDF (2 pages)

24/04/1996

Secretary resigned

View PDF (1 pages)

10/04/1996

Registered office changed on 11/04/96 from: 14 bolton street mayfair london W1Y 7PA

View PDF (1 pages)

10/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

05/10/1995

Secretary resigned

View PDF (1 pages)

05/10/1995

Secretary resigned

View PDF (2 pages)

31/08/1995

Certificate of change of name

View PDF (2 pages)

10/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1995

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1995

New director appointed

View PDF (2 pages)

12/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

05/03/1995

Return made up to 02/01/95; no change of members

View PDF (0 pages)

05/03/1995

Director's particulars changed

View PDF (0 pages)

01/02/1995

Ad 16/01/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

10/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

11/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

20/01/1994

Return made up to 02/01/94; full list of members

View PDF (0 pages)

06/09/1993

Return made up to 02/01/92; no change of members

View PDF (0 pages)

06/09/1993

Return made up to 02/01/91; full list of members

View PDF (0 pages)

06/09/1993

Return made up to 02/01/93; no change of members

View PDF (0 pages)

06/09/1993

Registered office changed on 07/09/93 from: 7-17 lansdowne road croydon CR0 2BX

View PDF (0 pages)

06/09/1993

Director's particulars changed

View PDF (0 pages)

06/09/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

06/09/1993

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/09/1993

Restoration by order of the court

View PDF (0 pages)

25/01/1993

Final Gazette dissolved via compulsory strike-off

View PDF (0 pages)

28/09/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1990

Director resigned;new director appointed

View PDF (0 pages)

05/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/02/1990

Director resigned;new director appointed

View PDF (0 pages)

13/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/02/1990

Registered office changed on 14/02/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

01/02/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

21/01/1990

Resolutions

View PDF (2 pages)

19/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

29/09/2008

Last accounts made up to

29/09/2007View PDF

Confirmation

Last statement dated

29/09/2007

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Financial Ratios

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BBL ESTATES (BRITONWOOD) 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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Description

About BBL ESTATES (BRITONWOOD) LIMITED

BBL ESTATES (BRITONWOOD) LIMITED is an(a) Dissolved company incorporated on 01/01/1990 with the registered office located at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW. 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 BBL ESTATES (BRITONWOOD) LIMITED?

BBL ESTATES (BRITONWOOD) LIMITED is currently Dissolved. It was registered on 01/01/1990 and dissolved on 21/05/2013.

Where is BBL ESTATES (BRITONWOOD) LIMITED located?

BBL ESTATES (BRITONWOOD) LIMITED is registered at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW.

What does BBL ESTATES (BRITONWOOD) LIMITED do?

BBL ESTATES (BRITONWOOD) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BBL ESTATES (BRITONWOOD) LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved following liquidation.