BBS GREEN ROOFING LIMITED

Key Data

Status

Dissolved

Company No.

05979474

Incorporation date

26/10/2006

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/10/2006)

18/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2020

Notice of final account prior to dissolution

View PDF (21 pages)

15/09/2020

Notice of final account prior to dissolution

View PDF (22 pages)

04/05/2020

Progress report in a winding up by the court

View PDF (15 pages)

14/05/2019

Progress report in a winding up by the court

View PDF (16 pages)

09/01/2019

Notice of removal of liquidator by court

View PDF (14 pages)

24/04/2018

Administrator's progress report

View PDF (25 pages)

24/04/2018

Notice of end of Administration

View PDF (25 pages)

10/04/2018

Appointment of a liquidator

View PDF (3 pages)

28/03/2018

Order of court to wind up

View PDF (4 pages)

28/02/2018

Notice of appointment of a replacement or additional administrator

View PDF (16 pages)

28/02/2018

Notice of order removing administrator from office

View PDF (16 pages)

20/02/2018

Administrator's progress report

View PDF (25 pages)

06/09/2017

Administrator's progress report

View PDF (25 pages)

28/07/2017

Notice of extension of period of Administration

View PDF (3 pages)

08/03/2017

Administrator's progress report to 2017-02-01

View PDF (32 pages)

14/11/2016

Statement of administrator's proposal

View PDF (60 pages)

21/10/2016

Result of meeting of creditors

View PDF (4 pages)

10/10/2016

Registered office address changed from 1 London Road Ipswich IP1 2HA to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 2016-10-10

View PDF (2 pages)

05/10/2016

Statement of administrator's proposal

View PDF (60 pages)

18/08/2016

Registered office address changed from 1 London Road Ipswich IP1 2HA to 1 London Road Ipswich IP1 2HA on 2016-08-18

View PDF (2 pages)

16/08/2016

Appointment of an administrator

View PDF (1 pages)

04/07/2016

Termination of appointment of Kiren Virendrabhai Patel as a director on 2016-05-10

View PDF (1 pages)

04/07/2016

Termination of appointment of Rajan Virendrabhai Patel as a director on 2016-05-10

View PDF (1 pages)

27/05/2016

Appointment of Mr Rajan Virendrabhai Patel as a director on 2016-04-25

View PDF (2 pages)

27/05/2016

Appointment of Mr Kiren Virendrabhai Patel as a director on 2016-04-25

View PDF (2 pages)

13/05/2016

Statement of capital following an allotment of shares on 2015-04-25

View PDF (7 pages)

11/05/2016

Resolutions

View PDF (27 pages)

09/05/2016

Change of share class name or designation

View PDF (2 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

03/11/2015

Director's details changed for Steven John Vincent on 2014-04-11

View PDF (2 pages)

09/06/2015

Registration of charge 059794740001, created on 2015-06-04

View PDF (50 pages)

13/03/2015

Statement of capital following an allotment of shares on 2015-02-26

View PDF (5 pages)

13/03/2015

Resolutions

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/11/2014

Termination of appointment of James Simon Beattie as a director on 2014-10-24

View PDF (1 pages)

20/11/2014

Termination of appointment of James Simon Beattie as a secretary on 2014-10-24

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (8 pages)

16/06/2014

Registered office address changed from Bbs Green Roofing Ltd St Margarets Farm St Margarets Road South Darenth Kent DA4 9LB on 2014-06-16

View PDF (1 pages)

10/04/2014

Appointment of Mr Scott Manhood as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of a director

View PDF (1 pages)

08/04/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (4 pages)

08/04/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (4 pages)

08/04/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (4 pages)

08/04/2014

Termination of appointment of Sarah Shirley as a director

View PDF (1 pages)

17/12/2013

Termination of appointment of Scott Manhood as a director

View PDF (2 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

01/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (8 pages)

22/07/2013

Registered office address changed from 18-20 Canterbury Road Whitstable Kent CT5 4EY on 2013-07-22

View PDF (1 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

28/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (8 pages)

27/11/2012

Appointment of Scott Manhood as a director

View PDF (3 pages)

22/11/2012

Statement of capital following an allotment of shares on 2012-06-11

View PDF (3 pages)

28/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-10-26

View PDF (17 pages)

11/01/2012

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (7 pages)

01/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (16 pages)

05/08/2010

Previous accounting period extended from 2009-10-31 to 2010-03-31

View PDF (3 pages)

25/05/2010

Registered office address changed from , 4-5 King Street, Richmond, Surrey, TW9 1ND on 2010-05-25

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for James Simon Beattie on 2009-11-30

View PDF (2 pages)

02/12/2009

Director's details changed for Steven John Vincent on 2009-11-30

View PDF (2 pages)

02/12/2009

Director's details changed for Sarah Jane Shirley on 2009-11-30

View PDF (2 pages)

01/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (14 pages)

31/03/2009

Director and secretary's change of particulars / james beattie / 01/06/2008

View PDF (2 pages)

31/03/2009

Director and secretary's change of particulars / james beattie / 01/06/2008

View PDF (2 pages)

05/12/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

22/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (11 pages)

17/07/2008

Ad 15/07/08\gbp si 50@1=50\gbp ic 100/150\

View PDF (2 pages)

17/07/2008

Director appointed steven john vincent

View PDF (2 pages)

18/12/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

22/12/2006

Ad 26/10/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/12/2006

New director appointed

View PDF (2 pages)

22/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

26/10/2006

Incorporation

View PDF (16 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Patel, Kiren Virendrabhai	Director	25/04/2016 - 10/05/2016	14
COMPANY DIRECTORS LIMITED	Nominee Director	26/10/2006 - 26/10/2006	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/10/2006 - 26/10/2006	68517
Patel, Rajan Virendrabhai	Director	25/04/2016 - 10/05/2016	10
Manhood, Scott Daniel	Director	11/06/2012 - 28/11/2013	3

Persons with Significant Control

No PSC data available.

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Description

About BBS GREEN ROOFING LIMITED

BBS GREEN ROOFING LIMITED is an(a) Dissolved company incorporated on 26/10/2006 with the registered office located at Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 BBS GREEN ROOFING LIMITED?

BBS GREEN ROOFING LIMITED is currently Dissolved. It was registered on 26/10/2006 and dissolved on 18/12/2020.

Where is BBS GREEN ROOFING LIMITED located?

BBS GREEN ROOFING LIMITED is registered at Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does BBS GREEN ROOFING LIMITED do?

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

What is the latest filing for BBS GREEN ROOFING LIMITED?

The latest filing was on 18/12/2020: Final Gazette dissolved following liquidation.