THE BBW PARTNERSHIP LIMITED

Key Data

Status

Dissolved

Company No.

02110615

Incorporation date

12/03/1987

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/03/1987)

12/08/2010

Final Gazette dissolved following liquidation

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12/05/2010

Liquidators' statement of receipts and payments to 2010-04-27

View PDF (6 pages)

12/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/07/2009

Registered office changed on 15/07/2009 from donington hall castle donington derby DE7 2SB

View PDF (1 pages)

14/07/2009

Appointment of a voluntary liquidator

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14/07/2009

Resolutions

View PDF (1 pages)

14/07/2009

Declaration of solvency

View PDF (3 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/09/2008

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

View PDF (7 pages)

06/09/2007

Return made up to 10/08/07; no change of members

View PDF (4 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

10/09/2006

Return made up to 10/08/06; full list of members

View PDF (9 pages)

10/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

08/06/2006

New director appointed

View PDF (3 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

07/05/2006

Resolutions

View PDF (0 pages)

07/05/2006

Resolutions

View PDF (86 pages)

25/08/2005

Return made up to 10/08/05; no change of members

View PDF (5 pages)

24/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (35 pages)

09/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

09/09/2004

Return made up to 10/08/04; no change of members

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14/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

02/09/2003

Return made up to 10/08/03; full list of members

View PDF (8 pages)

03/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

25/10/2002

Memorandum and Articles of Association

View PDF (28 pages)

17/10/2002

Resolutions

View PDF (3 pages)

17/10/2002

Resolutions

View PDF (3 pages)

16/10/2002

Resolutions

View PDF (3 pages)

22/08/2002

Return made up to 10/08/02; no change of members

View PDF (6 pages)

29/05/2002

Auditor's resignation

View PDF (2 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (29 pages)

22/08/2001

Return made up to 10/08/01; change of members

View PDF (7 pages)

03/09/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

03/09/2000

Return made up to 10/08/00; full list of members

View PDF (10 pages)

07/05/2000

Director's particulars changed

View PDF (1 pages)

05/10/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

02/09/1999

Return made up to 10/08/99; change of members

View PDF (9 pages)

04/02/1999

Secretary's particulars changed

View PDF (1 pages)

07/10/1998

Full group accounts made up to 1997-12-31

View PDF (30 pages)

07/10/1998

Director's particulars changed

View PDF (1 pages)

25/08/1998

Return made up to 10/08/98; no change of members

View PDF (8 pages)

19/07/1998

New secretary appointed

View PDF (2 pages)

19/07/1998

Secretary resigned

View PDF (1 pages)

27/08/1997

Return made up to 10/08/97; full list of members

View PDF (11 pages)

27/08/1997

Full group accounts made up to 1996-12-31

View PDF (29 pages)

01/09/1996

Return made up to 10/08/96; no change of members

View PDF (7 pages)

29/08/1996

Full group accounts made up to 1995-12-31

View PDF (29 pages)

18/10/1995

Full group accounts made up to 1994-12-31

View PDF (29 pages)

18/10/1995

Return made up to 24/09/95; no change of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (111 pages)

05/10/1994

Return made up to 24/09/94; full list of members

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06/09/1994

Full group accounts made up to 1993-12-31

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04/10/1993

Return made up to 24/09/93; no change of members

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26/09/1993

Full group accounts made up to 1992-12-31

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16/10/1992

Return made up to 26/09/92; no change of members

View PDF (7 pages)

21/07/1992

Full group accounts made up to 1991-12-31

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09/12/1991

Full group accounts made up to 1990-12-31

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04/12/1991

Return made up to 07/11/91; full list of members

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14/03/1991

Director's particulars changed

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25/11/1990

Return made up to 07/11/90; full list of members

View PDF (8 pages)

29/10/1990

Full accounts made up to 1989-12-31

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14/05/1990

Statement of affairs

View PDF (6 pages)

14/05/1990

Ad 06/04/90--------- £ si 1000@1

View PDF (2 pages)

02/05/1990

Ad 06/04/90--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

22/04/1990

Nc inc already adjusted 06/04/90

View PDF (1 pages)

22/04/1990

Resolutions

View PDF (0 pages)

22/04/1990

Resolutions

View PDF (0 pages)

22/04/1990

Resolutions

View PDF (2 pages)

30/10/1989

Full accounts made up to 1988-12-31

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30/10/1989

Return made up to 13/10/89; full list of members

View PDF (8 pages)

04/09/1988

Full group accounts made up to 1987-12-31

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04/09/1988

Return made up to 15/07/88; full list of members

View PDF (7 pages)

06/07/1987

Director resigned

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18/05/1987

Certificate of change of name

View PDF (2 pages)

11/05/1987

Accounting reference date notified as 31/12

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30/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/04/1987

Registered office changed on 24/04/87 from: blackfriars house 19 new bridge street london EC4V 6BY

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22/04/1987

Certificate of change of name

View PDF (2 pages)

02/04/1987

Memorandum and Articles of Association

View PDF (16 pages)

02/04/1987

Gazettable document

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12/03/1987

Certificate of Incorporation

View PDF (1 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Elliott, Grahame Nicholas	Director	24/05/2006 - Present	27
Bye, Timothy John	Secretary	30/06/1998 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About THE BBW PARTNERSHIP LIMITED

THE BBW PARTNERSHIP LIMITED is an(a) Dissolved company incorporated on 12/03/1987 with the registered office located at C/O , BDO STOY HAYWOOD LLP, BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU. 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 THE BBW PARTNERSHIP LIMITED?

THE BBW PARTNERSHIP LIMITED is currently Dissolved. It was registered on 12/03/1987 and dissolved on 12/08/2010.

Where is THE BBW PARTNERSHIP LIMITED located?

THE BBW PARTNERSHIP LIMITED is registered at C/O , BDO STOY HAYWOOD LLP, BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU.

What does THE BBW PARTNERSHIP LIMITED do?

THE BBW PARTNERSHIP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE BBW PARTNERSHIP LIMITED?

The latest filing was on 12/08/2010: Final Gazette dissolved following liquidation.