| Company Name | PBB1 (BHM) Limited |
|---|---|
| Director | Henry Alan Stephens |
| Company Status | Dissolved |
| Company Number | 00058495 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Henry Alan Stephens |
|---|---|
| Date of Birth | March 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(89 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Secretary Name | Henry Alan Stephens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(89 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Director Name | Michael Butler Stoney |
|---|---|
| Date of Birth | May 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(89 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 04 October 1991) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Hunters Meadow Dulwich London SE19 1HX |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,056,000 |
| Gross Profit | £778,000 |
| Net Worth | £3,371,000 |
| Current Liabilities | £29,557,000 |
Accounts
| Latest Accounts | 31 December 1990 (32 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 December 2006 | Dissolved (1 page) |
|---|---|
| 26 September 2006 | Liquidators statement of receipts and payments (6 pages) |
| 26 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 September 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 6 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 25 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 26 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 26 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 28 July 2003 | Sec state release of liquidator (1 page) |
| 18 July 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2003 | C/O replacement of liquidator (5 pages) |
| 23 May 2003 | Liquidators statement of receipts and payments (10 pages) |
| 23 May 2003 | Liquidators' statement of receipts and payments (10 pages) |
| 3 December 2002 | Liquidators' statement of receipts and payments (10 pages) |
| 3 December 2002 | Liquidators statement of receipts and payments (10 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: po box 55 1SURREY st london WC2R 2NT (1 page) |
| 6 June 2002 | Liquidators statement of receipts and payments (10 pages) |
| 6 June 2002 | Liquidators' statement of receipts and payments (10 pages) |
| 30 November 2001 | Liquidators statement of receipts and payments (10 pages) |
| 30 November 2001 | Liquidators' statement of receipts and payments (10 pages) |
| 29 May 2001 | Liquidators' statement of receipts and payments (10 pages) |
| 29 May 2001 | Liquidators statement of receipts and payments (10 pages) |
| 8 December 2000 | Liquidators' statement of receipts and payments (11 pages) |
| 8 December 2000 | Liquidators statement of receipts and payments (11 pages) |
| 19 June 2000 | Liquidators statement of receipts and payments (10 pages) |
| 19 June 2000 | Liquidators' statement of receipts and payments (10 pages) |
| 9 December 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 9 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 7 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 26 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 30 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 28 May 1996 | Liquidators' statement of receipts and payments (3 pages) |
| 28 May 1996 | Liquidators statement of receipts and payments (3 pages) |
| 1 December 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 1 December 1995 | Liquidators statement of receipts and payments (10 pages) |
| 22 May 1995 | Liquidators statement of receipts and payments (6 pages) |
| 22 May 1995 | Liquidators' statement of receipts and payments (6 pages) |
| 28 May 1993 | Appointment of a voluntary liquidator (1 page) |
| 19 May 1992 | Full accounts made up to 31 December 1990 (17 pages) |
| 21 August 1991 | Return made up to 26/06/91; full list of members (17 pages) |
| 5 April 1991 | Company name changed\certificate issued on 05/04/91 (2 pages) |
| 8 January 1991 | Full accounts made up to 30 June 1990 (19 pages) |
| 7 December 1990 | Return made up to 26/09/90; full list of members (23 pages) |
| 15 January 1990 | Company name changed\certificate issued on 15/01/90 (2 pages) |
| 11 October 1971 | Allotment of shares (2 pages) |
| 28 August 1957 | Incorporation (49 pages) |