| Company Name | Bbi-Business Process.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03902424 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2000(24 years, 4 months ago) |
| Dissolution Date | 24 October 2023 (6 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Susan Patricia Cole |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2001(1 year, 7 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 24 October 2023) |
| Role | Co Administrator |
| Country of Residence | England |
| Correspondence Address | 4 Copse Way Christchurch BH23 4ND |
| Secretary Name | Mr Duncan Stewart Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2001(1 year, 7 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 24 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
| Director Name | Vincent David Charles Butterworth |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clover House 81 Doddington Road Earls Barton Northampton Northamptonshire NN6 0NQ |
| Secretary Name | Susan Lyn Butterworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clover House 81 Doddington Road Earls Barton Northampton Northamptonshire NN6 0NQ |
| Director Name | Mr Duncan Stewart Hughes |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2001(1 year, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 August 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4a Church Court Richmond Surrey TW9 1JL |
| Secretary Name | James Mark Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2001(1 year, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 August 2001) |
| Role | Company Director |
| Correspondence Address | 288 Franciscan Road London SW17 8HF |
| Secretary Name | Susan Patricia Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(1 year, 6 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 30 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bowater Gardens Sunbury Middlesex TW16 5JP |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 1 Golden Court Richmond TW9 1EU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Susan Patricia Cole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,528 |
| Cash | £4,393 |
| Current Liabilities | £3,732 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 8 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 August 2023 | Registered office address changed from 1 Maryland Way Sunbury on Thames Middlesex TW16 6HN to 1 Golden Court Richmond TW9 1EU on 7 August 2023 (1 page) |
| 1 August 2023 | Application to strike the company off the register (1 page) |
| 10 July 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
| 16 March 2023 | Current accounting period extended from 31 January 2023 to 30 April 2023 (1 page) |
| 19 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 18 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 11 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 19 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 4 February 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 24 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 17 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 20 February 2017 | Change of share class name or designation (1 page) |
| 20 February 2017 | Change of share class name or designation (1 page) |
| 6 February 2017 | Resolutions
|
| 6 February 2017 | Resolutions
|
| 25 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 25 January 2017 | Statement of capital following an allotment of shares on 31 December 2016
|
| 25 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 25 January 2017 | Statement of capital following an allotment of shares on 31 December 2016
|
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 7 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 7 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 1 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 5 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Secretary's details changed for Mr Duncan Stewart Hughes on 6 October 2012 (2 pages) |
| 5 February 2013 | Secretary's details changed for Mr Duncan Stewart Hughes on 6 October 2012 (2 pages) |
| 5 February 2013 | Secretary's details changed for Mr Duncan Stewart Hughes on 6 October 2012 (2 pages) |
| 5 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 1 November 2012 (1 page) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 January 2012 | Director's details changed for Susan Patricia Cole on 15 November 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Director's details changed for Susan Patricia Cole on 15 November 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 6 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Susan Patricia Cole on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Susan Patricia Cole on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Susan Patricia Cole on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 6 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 15 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 8 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 8 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 13 January 2005 | Return made up to 05/01/05; full list of members
|
| 13 January 2005 | Return made up to 05/01/05; full list of members
|
| 22 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 19 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 17 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 17 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Return made up to 05/01/02; full list of members
|
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Return made up to 05/01/02; full list of members
|
| 21 January 2002 | Director resigned (1 page) |
| 3 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: clover house 81 doddington road earls barton northampton northamptonshire NN6 0NQ (1 page) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: clover house 81 doddington road earls barton northampton northamptonshire NN6 0NQ (1 page) |
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 16 March 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 16 March 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 16 March 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 16 March 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 17 January 2000 | New secretary appointed (2 pages) |
| 17 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | New secretary appointed (2 pages) |
| 17 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | Director resigned (1 page) |
| 5 January 2000 | Incorporation (15 pages) |
| 5 January 2000 | Incorporation (15 pages) |