BBH (U) Limited

Company Name	BBH (U) Limited
Company Status	Dissolved
Company Number	03664518
Category	Private Limited Company
Incorporation Date	10 November 1998(25 years, 5 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Name	Speed 7370 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr David Pearce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(10 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 February 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3664518 Kensington Village Avonmore Road London W14 8DG

Director Name	Alice McCreath
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2012(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 February 2014)
Role	Group Controller
Country of Residence	France
Correspondence Address	133 Avenue Des Champs Elysees 75008, Paris France

Secretary Name	Mrs Raj Basran
Status	Closed
Appointed	19 August 2013(14 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 04 February 2014)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road W14 8DG

Director Name	Mr Nigel Kingsley Maile
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(1 week, 2 days after company formation)
Appointment Duration	10 years, 5 months (resigned 05 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Green Acres 59 Links Lane Rowlands Castle Hampshire PO9 6AF

Secretary Name	Una Theresa O'Dowd
Nationality	British
Status	Resigned
Appointed	19 November 1998(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2000)
Role	Chartered Secretary
Correspondence Address	60 Landells Road London SE22 9PQ

Secretary Name	Mrs Helen Mary Bramall
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mayfield 21 Chiltern Close Princes Risborough Buckinghamshire HP27 0EA

Secretary Name	Katharine Judith O'Shea
Nationality	British
Status	Resigned
Appointed	21 July 2004(5 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Kingly Street London W1B 5DS

Secretary Name	Gillian Walls-Eckley
Status	Resigned
Appointed	05 July 2012(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	3664518 Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

2 at £1	Bartle Bogle Hegarty LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
11 October 2013	Application to strike the company off the register (4 pages)
11 October 2013	Application to strike the company off the register (4 pages)
10 October 2013	Registered office address changed from 60 Kingly Street London W1B 5DS on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from 60 Kingly Street London W1B 5DS on 10 October 2013 (1 page)
9 October 2013	Termination of appointment of Gillian Walls-Eckley as a secretary on 9 October 2013 (1 page)
9 October 2013	Termination of appointment of Gillian Walls-Eckley as a secretary (1 page)
19 August 2013	Appointment of Mrs Raj Basran as a secretary (2 pages)
19 August 2013	Appointment of Mrs Raj Basran as a secretary on 19 August 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 2 (5 pages)
2 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 2 (5 pages)
2 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 2 (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 July 2012	Appointment of Gillian Walls-Eckley as a secretary on 5 July 2012 (2 pages)
13 July 2012	Appointment of Gillian Walls-Eckley as a secretary (2 pages)
12 July 2012	Appointment of Alice Mccreath as a director (2 pages)
12 July 2012	Appointment of Alice Mccreath as a director on 5 July 2012 (2 pages)
12 July 2012	Termination of appointment of Katharine O'shea as a secretary (1 page)
12 July 2012	Termination of appointment of Katharine Judith O'shea as a secretary on 5 July 2012 (1 page)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 July 2011	Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
27 July 2011	Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
26 July 2011	Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Mr David Pearce on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Mr David Pearce on 26 July 2011 (2 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 September 2009	Accounts made up to 31 December 2008 (7 pages)
25 July 2009	Appointment Terminated Director nigel maile (1 page)
25 July 2009	Director appointed david pearce (3 pages)
25 July 2009	Director appointed david pearce (3 pages)
25 July 2009	Appointment terminated director nigel maile (1 page)
9 February 2009	Return made up to 01/12/08; full list of members (3 pages)
9 February 2009	Return made up to 01/12/08; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts made up to 31 December 2007 (7 pages)
11 June 2008	Return made up to 01/12/07; full list of members (3 pages)
11 June 2008	Return made up to 01/12/07; full list of members (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 October 2007	Accounts made up to 31 December 2006 (7 pages)
30 January 2007	Return made up to 01/12/06; full list of members (6 pages)
30 January 2007	Return made up to 01/12/06; full list of members (6 pages)
31 October 2006	Accounts made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 February 2006	Return made up to 01/12/05; full list of members (6 pages)
9 February 2006	Return made up to 01/12/05; full list of members (6 pages)
9 November 2005	Accounts made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
25 January 2005	Return made up to 01/12/04; full list of members (6 pages)
25 January 2005	Return made up to 01/12/04; full list of members (6 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
27 October 2004	Accounts made up to 31 December 2003 (7 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
22 January 2004	Return made up to 01/12/03; full list of members (6 pages)
22 January 2004	Return made up to 01/12/03; full list of members (6 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 October 2003	Accounts made up to 31 December 2002 (7 pages)
30 January 2003	Return made up to 01/12/02; full list of members (6 pages)
30 January 2003	Return made up to 01/12/02; full list of members (6 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
18 September 2002	Accounts made up to 31 December 2001 (7 pages)
30 January 2002	Return made up to 01/12/01; full list of members 363(287) ‐ Registered office changed on 30/01/02 363(288) ‐ Director's particulars changed (6 pages)
30 January 2002	Return made up to 01/12/01; full list of members (6 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
19 September 2001	Accounts made up to 31 December 2000 (7 pages)
15 February 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
15 February 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
18 December 2000	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
18 December 2000	Return made up to 01/12/00; full list of members (6 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
8 March 2000	Accounts made up to 30 June 1999 (7 pages)
8 March 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
23 December 1999	Return made up to 01/12/99; full list of members (6 pages)
23 December 1999	Return made up to 01/12/99; full list of members (6 pages)
13 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 1999	Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
22 February 1999	Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Memorandum and Articles of Association (15 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Memorandum and Articles of Association (15 pages)
26 January 1999	Company name changed speed 7370 LIMITED\certificate issued on 27/01/99 (2 pages)
26 January 1999	Company name changed speed 7370 LIMITED\certificate issued on 27/01/99 (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: 6-8 underwood street london N1 7JQ (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 6-8 underwood street london N1 7JQ (1 page)
10 November 1998	Incorporation (20 pages)

BBH (U) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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