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BBRK LIMITED

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BBRK LIMITED

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Key Data

Status

Dissolved

Company No.

03678656

Incorporation date

03/12/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

265 Bedford Road, Kempston, Bedford, Bedfordshire MK42 8BSCopy
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Latest events (Record since 03/12/1998)
dot icon16/09/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/06/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/05/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon19/04/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/04/2013
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon14/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (3 pages)
dot icon22/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon22/01/2011
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2011
Secretary's details changed for Mr David Thomas Andrews on 2010-12-01
View PDF (1 pages)
dot icon13/12/2010
Certificate of change of name
View PDF (2 pages)
dot icon13/12/2010
Change of name notice
View PDF (2 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon24/02/2010
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Director's details changed for Bjorn Hegstad on 2009-12-19
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon14/01/2009
Return made up to 04/12/08; full list of members
View PDF (3 pages)
dot icon14/01/2009
Appointment Terminated Director christopher howarth
View PDF (1 pages)
dot icon17/07/2008
Director appointed bjorn hegstad
View PDF (2 pages)
dot icon27/05/2008
Registered office changed on 28/05/2008 from unit 11 brook road bicton industrial estate kimbolton huntingdon cambridgeshire PE28 0LR
View PDF (1 pages)
dot icon26/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon26/05/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon09/03/2008
Return made up to 04/12/07; full list of members
View PDF (3 pages)
dot icon19/04/2007
Director resigned
View PDF (1 pages)
dot icon02/02/2007
Return made up to 04/12/06; full list of members
View PDF (7 pages)
dot icon16/01/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (9 pages)
dot icon18/12/2005
Return made up to 04/12/05; full list of members
View PDF (7 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon08/12/2004
Return made up to 04/12/04; full list of members
View PDF (7 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon11/12/2003
Return made up to 04/12/03; full list of members
View PDF (7 pages)
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon18/02/2003
Total exemption full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon17/12/2002
Return made up to 04/12/02; full list of members
View PDF (7 pages)
dot icon16/09/2002
Partial exemption accounts made up to 2000-12-31
View PDF (5 pages)
dot icon22/01/2002
Return made up to 04/12/01; full list of members
View PDF (6 pages)
dot icon22/01/2002
Director's particulars changed
View PDF (0 pages)
dot icon10/05/2001
Registered office changed on 11/05/01 from: 66 derngate northampton NN1 1UH
View PDF (1 pages)
dot icon01/05/2001
Accounts for a small company made up to 1999-12-31
View PDF (3 pages)
dot icon07/01/2001
Return made up to 04/12/00; full list of members
View PDF (6 pages)
dot icon07/01/2001
Secretary's particulars changed
View PDF (0 pages)
dot icon05/10/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon14/02/2000
Return made up to 04/12/99; full list of members
View PDF (7 pages)
dot icon14/02/2000
Secretary resigned;director resigned
View PDF (0 pages)
dot icon14/05/1999
Ad 26/01/99--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon14/05/1999
New director appointed
View PDF (2 pages)
dot icon14/05/1999
New secretary appointed
View PDF (2 pages)
dot icon14/05/1999
New director appointed
View PDF (2 pages)
dot icon08/02/1999
Memorandum and Articles of Association
View PDF (11 pages)
dot icon03/02/1999
Certificate of change of name
View PDF (2 pages)
dot icon31/01/1999
Registered office changed on 01/02/99 from: 788-790 finchley road london NW11 7UR
View PDF (1 pages)
dot icon03/12/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andrews, David Thomas
Secretary
25/01/1999 - Present
5
COMPANY DIRECTORS LIMITED
Nominee Director
03/12/1998 - 25/01/1999
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
03/12/1998 - 25/01/1999
68517
Hegstad, Bjorn
Director
15/06/2008 - Present
-
Hegstad, Bjorn
Director
25/01/1999 - 22/03/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BBRK LIMITED

BBRK LIMITED is an(a) Dissolved company incorporated on 03/12/1998 with the registered office located at 265 Bedford Road, Kempston, Bedford, Bedfordshire MK42 8BS. 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 BBRK LIMITED?

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BBRK LIMITED is currently Dissolved. It was registered on 03/12/1998 and dissolved on 16/09/2013.

Where is BBRK LIMITED located?

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BBRK LIMITED is registered at 265 Bedford Road, Kempston, Bedford, Bedfordshire MK42 8BS.

What does BBRK LIMITED do?

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BBRK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BBRK LIMITED?

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The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.