HOLDINGS BBG LIMITED

Key Data

Status

Dissolved

Company No.

04609413

Incorporation date

04/12/2002

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

20/02/2012

Final Gazette dissolved following liquidation

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20/11/2011

Return of final meeting in a members' voluntary winding up

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08/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2011

Declaration of solvency

View PDF (4 pages)

05/05/2011

Resolutions

View PDF (1 pages)

18/04/2011

Termination of appointment of Simon Cattle as a director

View PDF (1 pages)

18/04/2011

Appointment of Robert Carl Fearnley as a director

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18/04/2011

Appointment of Mr. John Harold Bartlett as a director

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18/04/2011

Termination of appointment of Alan Haywood as a director

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

14/12/2010

Resolutions

View PDF (36 pages)

01/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

30/06/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

29/06/2010

Termination of appointment of Christopher Eng as a secretary

View PDF (1 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

15/04/2010

Appointment of Alan Henry Haywood as a director

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12/04/2010

Termination of appointment of Paul Reed as a director

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Simon Philip Cattle on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Christopher Kuangcheng Gerald Eng on 2009-10-01

View PDF (1 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/04/2009

Secretary appointed christopher kuangcheng gerald eng

View PDF (1 pages)

31/03/2009

Appointment Terminated Secretary andrea thomas

View PDF (1 pages)

14/01/2009

Director appointed paul jonathan reed

View PDF (1 pages)

14/01/2009

Appointment Terminated Director herbert vogel

View PDF (1 pages)

21/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

15/10/2008

Resolutions

View PDF (1 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

26/02/2008

Appointment Terminated Director christopher hunt

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

05/02/2008

New secretary appointed

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

16/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

18/09/2007

Memorandum and Articles of Association

View PDF (11 pages)

18/09/2007

Resolutions

View PDF (2 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

27/12/2006

Return made up to 01/12/06; full list of members

View PDF (5 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (3 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/06/2006

Secretary's particulars changed

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/01/2006

Return made up to 01/12/05; full list of members

View PDF (5 pages)

15/12/2005

Secretary's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

Director resigned

View PDF (1 pages)

23/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/12/2004

Return made up to 01/12/04; full list of members

View PDF (5 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

03/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

04/01/2004

Return made up to 01/12/03; full list of members

View PDF (5 pages)

07/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (2 pages)

08/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

New director appointed

View PDF (2 pages)

03/04/2003

Director's particulars changed

View PDF (1 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

Resolutions

View PDF (1 pages)

20/01/2003

Resolutions

View PDF (0 pages)

20/01/2003

Resolutions

View PDF (0 pages)

20/01/2003

Resolutions

View PDF (1 pages)

07/01/2003

Ad 06/12/02--------- £ si 29938999@1=29938999 £ ic 2/29939001

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06/01/2003

Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/12/2002

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Reed, Paul Jonathan	Director	07/01/2009 - 30/03/2010	21
SUNBURY SECRETARIES LIMITED	Corporate Secretary	30/06/2010 - Present	101
Macleod, Fiona Anne	Director	04/12/2002 - 18/11/2003	22
Bartlett, John Harold	Director	14/04/2011 - Present	85
Haywood, Alan Henry	Director	31/03/2010 - 14/04/2011	37

Persons with Significant Control

No PSC data available.

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Description

About HOLDINGS BBG LIMITED

HOLDINGS BBG LIMITED is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. 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 HOLDINGS BBG LIMITED?

HOLDINGS BBG LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 20/02/2012.

Where is HOLDINGS BBG LIMITED located?

HOLDINGS BBG LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does HOLDINGS BBG LIMITED do?

HOLDINGS BBG LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HOLDINGS BBG LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved following liquidation.