BBN COMMUNICATIONS LTD

Key Data

Status

Dissolved

Company No.

03246816

Incorporation date

05/09/1996

Size

Total Exemption Small

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1996)

06/06/2016

Final Gazette dissolved via voluntary strike-off

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21/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2016

Application to strike the company off the register

View PDF (3 pages)

23/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (5 pages)

23/09/2015

Register(s) moved to registered inspection location C/O Mr Cliff Smale 3 Dairy Close Corfe Mullen Wimborne Dorset BH21 3UX

View PDF (1 pages)

22/09/2015

Register inspection address has been changed to C/O Mr Cliff Smale 3 Dairy Close Corfe Mullen Wimborne Dorset BH21 3UX

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

17/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

13/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

20/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

14/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

12/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (3 pages)

12/09/2011

Secretary's details changed for Clifford John Smale on 2011-09-13

View PDF (1 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

04/01/2011

Registered office address changed from 7 Winchester Place North Street Poole Dorset BH15 1NX on 2011-01-05

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

27/09/2010

Director's details changed for Clifford John Smale on 2010-09-06

View PDF (2 pages)

27/09/2010

Director's details changed for Richard John Croucher on 2010-09-06

View PDF (2 pages)

27/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

15/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

01/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

08/10/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

23/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

01/11/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

01/11/2007

Registered office changed on 02/11/07 from: 18 strand street poole dorset BH15 1SB

View PDF (1 pages)

04/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

06/09/2006

Return made up to 06/09/06; full list of members

View PDF (2 pages)

03/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

06/10/2005

Return made up to 06/09/05; full list of members

View PDF (2 pages)

10/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

21/10/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

24/05/2004

Registered office changed on 25/05/04 from: 47A commercial road parkstone poole dorset BH14 0HU

View PDF (1 pages)

15/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

29/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

16/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

24/10/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

01/08/2002

£ ic 3/2 06/06/02 £ sr 1@1=1

View PDF (1 pages)

27/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

12/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

06/08/2001

Director resigned

View PDF (1 pages)

03/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

19/09/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

22/11/1999

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

17/10/1999

Return made up to 06/09/99; no change of members

View PDF (4 pages)

11/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1998

Return made up to 06/09/98; full list of members

View PDF (6 pages)

28/06/1998

Ad 04/10/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

28/05/1998

Registered office changed on 29/05/98 from: quay house the quay poole dorset BH15 1HA

View PDF (0 pages)

23/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

11/10/1997

Return made up to 06/09/97; full list of members

View PDF (6 pages)

09/10/1997

Memorandum and Articles of Association

View PDF (8 pages)

07/10/1997

Certificate of change of name

View PDF (2 pages)

25/08/1997

New director appointed

View PDF (2 pages)

24/09/1996

Registered office changed on 25/09/96 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

24/09/1996

Director resigned

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (2 pages)

24/09/1996

Secretary resigned

View PDF (1 pages)

24/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1996

Incorporation

View PDF (13 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	05/09/1996 - 18/09/1996	10896
WILDMAN & BATTELL LIMITED	Nominee Director	05/09/1996 - 18/09/1996	10915
Smale, Clifford John	Director	18/09/1996 - Present	-
Smale, Clifford John	Secretary	18/09/1996 - Present	-
Croucher, Richard John	Director	18/09/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BBN COMMUNICATIONS LTD

BBN COMMUNICATIONS LTD is an(a) Dissolved company incorporated on 05/09/1996 with the registered office located at 41 Seldown Lane, Poole, Dorset BH15 1UA. 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 BBN COMMUNICATIONS LTD?

BBN COMMUNICATIONS LTD is currently Dissolved. It was registered on 05/09/1996 and dissolved on 06/06/2016.

Where is BBN COMMUNICATIONS LTD located?

BBN COMMUNICATIONS LTD is registered at 41 Seldown Lane, Poole, Dorset BH15 1UA.

What does BBN COMMUNICATIONS LTD do?

BBN COMMUNICATIONS LTD operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for BBN COMMUNICATIONS LTD?

The latest filing was on 06/06/2016: Final Gazette dissolved via voluntary strike-off.