Company NameB.B.A. Construction Limited
DirectorsBarry Richard Broome and Margaret Rosario Rawlings
Company StatusDissolved
Company Number02637974
CategoryPrivate Limited Company
Incorporation Date15 August 1991(32 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Barry Richard Broome
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Arnison Road
East Molesey
Surrey
KT8 9JR
Director NameMargaret Rosario Rawlings
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1991(same day as company formation)
RoleSecretary
Correspondence AddressNewton Villa 47 Arnison Road
East Molesey
Surrey
KT8 9JR
Secretary NameMargaret Rosario Rawlings
NationalityBritish
StatusCurrent
Appointed15 August 1991(same day as company formation)
RoleSecretary
Correspondence AddressNewton Villa 47 Arnison Road
East Molesey
Surrey
KT8 9JR
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed15 August 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed15 August 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressAvco House
6 Albert Road
Barnet
Hertfordshire
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1995 (28 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

30 April 2000Dissolved (1 page)
31 January 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
4 November 1999Liquidators statement of receipts and payments (5 pages)
14 June 1999Liquidators statement of receipts and payments (5 pages)
17 November 1998Liquidators statement of receipts and payments (5 pages)
29 October 1997Statement of affairs (6 pages)
29 October 1997Registered office changed on 29/10/97 from: the lawrence woolfson partnership 1 bentinck street london wim 5RN (1 page)
29 October 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 October 1997Appointment of a voluntary liquidator (1 page)
15 August 1997Return made up to 15/08/97; full list of members (6 pages)
24 January 1997Full accounts made up to 30 September 1995 (9 pages)
27 November 1996Return made up to 15/08/96; no change of members (4 pages)
26 October 1995Full accounts made up to 30 September 1994 (10 pages)
8 September 1995Return made up to 15/08/95; full list of members (6 pages)