BBS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03348273

Incorporation date

08/04/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1997)

25/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2011

Administrator's progress report to 2011-04-18

View PDF (19 pages)

25/04/2011

Notice of move from Administration to Dissolution on 2011-04-18

View PDF (19 pages)

22/11/2010

Administrator's progress report to 2010-10-21

View PDF (17 pages)

10/08/2010

Notice of deemed approval of proposals

View PDF (3 pages)

03/08/2010

Registered office address changed from Row Down House Langage Park Plympton Plymouth Devon PL7 5EY on 2010-08-04

View PDF (2 pages)

27/06/2010

Statement of administrator's proposal

View PDF (28 pages)

26/04/2010

Appointment of an administrator

View PDF (1 pages)

21/04/2010

Resolutions

View PDF (2 pages)

21/04/2010

Change of name notice

View PDF (2 pages)

06/08/2009

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

View PDF (4 pages)

01/06/2009

Full accounts made up to 2008-07-31

View PDF (15 pages)

04/08/2008

Return made up to 09/04/08; full list of members

View PDF (6 pages)

04/06/2008

Full accounts made up to 2007-07-31

View PDF (23 pages)

02/06/2008

Accounting reference date shortened from 31/12/2007 to 31/07/2007

View PDF (1 pages)

20/05/2008

Return made up to 09/04/07; full list of members

View PDF (6 pages)

29/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

06/03/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

26/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

New secretary appointed

View PDF (1 pages)

20/02/2007

Auditor's resignation

View PDF (1 pages)

20/02/2007

Resolutions

View PDF (2 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

Resolutions

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

Registered office changed on 21/02/07 from: water-ma-trout industrial estate helston cornwall TR13 0LW

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Resolutions

View PDF (9 pages)

20/02/2007

Resolutions

View PDF (0 pages)

20/02/2007

Resolutions

View PDF (0 pages)

12/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2006

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

View PDF (3 pages)

22/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/04/2005

Return made up to 09/04/05; full list of members

View PDF (6 pages)

18/04/2005

New director appointed

View PDF (2 pages)

27/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

31/01/2005

Ad 17/12/04--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

31/01/2005

Nc inc already adjusted 17/12/04

View PDF (1 pages)

31/01/2005

Resolutions

View PDF (0 pages)

31/01/2005

Resolutions

View PDF (1 pages)

20/04/2004

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

View PDF (6 pages)

07/03/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

12/01/2004

£ ic 100/50 27/10/03 £ sr 50@1=50

View PDF (1 pages)

05/11/2003

Resolutions

View PDF (0 pages)

05/11/2003

Resolutions

View PDF (8 pages)

31/10/2003

Director resigned

View PDF (1 pages)

30/04/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

22/09/2002

Secretary resigned

View PDF (1 pages)

22/09/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

Certificate of change of name

View PDF (2 pages)

13/06/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

11/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

18/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

22/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/04/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

20/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

20/03/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

17/04/1999

Return made up to 09/04/99; no change of members

View PDF (4 pages)

17/04/1999

Director's particulars changed

View PDF (0 pages)

11/10/1998

Resolutions

View PDF (11 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1998

Ad 06/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/04/1998

Return made up to 09/04/98; full list of members

View PDF (6 pages)

06/04/1998

Director's particulars changed

View PDF (0 pages)

15/01/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

18/05/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Secretary resigned

View PDF (1 pages)

06/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Registered office changed on 07/05/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

08/04/1997

Incorporation

View PDF (14 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Full

Last made up date

30/07/2008

Next account date

30/07/2009

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	08/04/1997 - 30/04/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	08/04/1997 - 30/04/1997	9606
Luck, Martin Robert	Director	30/01/2007 - Present	4
Rogers, David Richard	Director	30/04/1997 - 30/01/2007	1
Jones, Barbara Ann	Secretary	30/01/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BBS REALISATIONS LIMITED

BBS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 08/04/1997 with the registered office located at Benson House, 33 Wellington Street, Leeds LS1 4JD. 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 REALISATIONS LIMITED?

BBS REALISATIONS LIMITED is currently Dissolved. It was registered on 08/04/1997 and dissolved on 25/07/2011.

Where is BBS REALISATIONS LIMITED located?

BBS REALISATIONS LIMITED is registered at Benson House, 33 Wellington Street, Leeds LS1 4JD.

What does BBS REALISATIONS LIMITED do?

BBS REALISATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BBS REALISATIONS LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved following liquidation.