| Company Name | BBM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03187227 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1996(28 years ago) |
| Dissolution Date | 13 August 2013 (10 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brian Guest |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1996(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Hyde Park Square London W2 2NW |
| Secretary Name | Michael Lawrance Corcoran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Mansions Prince Of Wales Drive London SW11 4HG |
| Secretary Name | Frederick John Horrocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2000(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 05 September 2008) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Calvert Close Uckfield East Sussex TN22 2BZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Flat 4, 34 Hyde Park Square London W2 2NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2012 | Application to strike the company off the register (3 pages) |
| 10 December 2012 | Application to strike the company off the register (3 pages) |
| 28 November 2012 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 November 2012 | Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 28 November 2012 | Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 22 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Annual return made up to 17 April 2009 with a full list of shareholders (3 pages) |
| 19 January 2010 | Annual return made up to 17 April 2009 with a full list of shareholders (3 pages) |
| 19 January 2010 | Registered office address changed from 92B High Street Midsomer Norton Radstock Somerset BA3 2DE United Kingdom on 19 January 2010 (1 page) |
| 19 January 2010 | Registered office address changed from 92B High Street Midsomer Norton Radstock Somerset BA3 2DE United Kingdom on 19 January 2010 (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 205/206 north building westminster business square durham street london SE11 5JH (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 205/206 north building westminster business square durham street london SE11 5JH (1 page) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 September 2008 | Appointment Terminated Secretary frederick horrocks (1 page) |
| 5 September 2008 | Appointment terminated secretary frederick horrocks (1 page) |
| 21 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 25 May 2007 | Accounts made up to 31 March 2007 (1 page) |
| 25 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 2 May 2006 | Accounts made up to 31 March 2006 (1 page) |
| 2 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 June 2005 | Accounts made up to 31 March 2005 (1 page) |
| 27 April 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 27 April 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 September 2004 | Accounts made up to 31 March 2004 (1 page) |
| 10 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 5 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 July 2003 | Accounts made up to 31 March 2003 (1 page) |
| 6 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 14 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 14 May 2002 | Accounts made up to 31 March 2002 (1 page) |
| 24 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 April 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | Accounts made up to 31 March 2000 (3 pages) |
| 8 June 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 5 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 16 December 1999 | Accounts made up to 31 March 1999 (3 pages) |
| 16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 26 April 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 26 April 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 3 February 1999 | Accounts made up to 31 March 1998 (3 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 17 April 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 17 April 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 24 July 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 24 July 1997 | Accounts made up to 31 March 1997 (3 pages) |
| 24 July 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 24 July 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 8 July 1997 | Resolutions
|
| 8 July 1997 | Resolutions
|
| 24 June 1997 | Return made up to 17/04/97; full list of members (6 pages) |
| 24 June 1997 | Return made up to 17/04/97; full list of members (6 pages) |
| 24 April 1996 | Secretary resigned (1 page) |
| 24 April 1996 | Secretary resigned (1 page) |
| 17 April 1996 | Incorporation (14 pages) |
| 17 April 1996 | Incorporation (14 pages) |