BBB Support Services Limited

Company Name	BBB Support Services Limited
Company Status	Dissolved
Company Number	04349707
Category	Private Limited Company
Incorporation Date	9 January 2002(22 years, 3 months ago)
Dissolution Date	30 January 2016 (8 years, 2 months ago)
Previous Names	Professional Standards Limited and Berkeley Berry Birch Group Support Services Limited

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	Mr Roger Paul Thomas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(8 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 30 January 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	17 Redcar Close Lillington Leamington Spa Warwickshire CV32 7SU

Secretary Name	Mark Anthony Oliver
Nationality	British
Status	Closed
Appointed	25 May 2005(3 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (closed 30 January 2016)
Role	Group Chief Accountant
Correspondence Address	44 Emmerson Avenue Stratford Upon Avon Warwickshire CV37 9DX

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Clifford Philip Lockyer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manor Road Coventry West Midlands CV1 2LH

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Michael Trevor Bromwich
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Secretary
Correspondence Address	Badgers Retreat School Lane, Gaulby Leicester Leicestershire LE7 9BX

Director Name	Mr Craig Nicholas Butcher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 2005)
Role	Non Executive
Country of Residence	United Kingdom
Correspondence Address	43 Battenhall Road Worcester Worcestershire WR5 2BQ

Director Name	Mr Michael Anthony Cleary
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 June 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Elm Bank Close Leamington Spa Warwickshire CV32 6LR

Director Name	Allan Hawkins
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2004)
Role	Compliance Director
Correspondence Address	6 Fosseway Road Coventry West Midlands CV3 6JQ

Director Name	Richard Simon Stokes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(7 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2003)
Role	Training & Development Directo
Correspondence Address	19 Westfield Hall Birmingham West Midlands B16 9LG

Director Name	Mr Robert Hill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2004)
Role	HR Director
Country of Residence	England
Correspondence Address	5 Salamanca Drive Norton Worcester Worcestershire WR5 2PQ

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Douglas John Morris
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 August 2005)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Downe End Luxted Road Downe Kent BR6 7JX

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,633,000
Net Worth	£676,000
Cash	£25,000
Current Liabilities	£2,359,000

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 January 2016	Final Gazette dissolved following liquidation (1 page)
30 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2016	Final Gazette dissolved following liquidation (1 page)
30 October 2015	Liquidators' statement of receipts and payments to 16 October 2015 (5 pages)
30 October 2015	Liquidators statement of receipts and payments to 16 October 2015 (5 pages)
30 October 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 October 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 October 2015	Liquidators' statement of receipts and payments to 16 October 2015 (5 pages)
16 October 2015	Liquidators statement of receipts and payments to 20 September 2015 (5 pages)
16 October 2015	Liquidators' statement of receipts and payments to 20 September 2015 (5 pages)
16 October 2015	Liquidators' statement of receipts and payments to 20 September 2015 (5 pages)
28 April 2015	Liquidators' statement of receipts and payments to 20 March 2015 (10 pages)
28 April 2015	Liquidators' statement of receipts and payments to 20 March 2015 (10 pages)
28 April 2015	Liquidators statement of receipts and payments to 20 March 2015 (10 pages)
26 March 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
26 March 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
27 October 2014	Liquidators' statement of receipts and payments to 20 September 2014 (5 pages)
27 October 2014	Liquidators' statement of receipts and payments to 20 September 2014 (5 pages)
27 October 2014	Liquidators statement of receipts and payments to 20 September 2014 (5 pages)
11 July 2014	Notice of Constitution of Liquidation Committee (2 pages)
11 July 2014	Notice of Constitution of Liquidation Committee (2 pages)
15 April 2014	Liquidators statement of receipts and payments to 20 March 2014 (5 pages)
15 April 2014	Liquidators' statement of receipts and payments to 20 March 2014 (5 pages)
15 April 2014	Liquidators' statement of receipts and payments to 20 March 2014 (5 pages)
30 October 2013	Appointment of a voluntary liquidator (1 page)
30 October 2013	Appointment of a voluntary liquidator (1 page)
30 October 2013	Appointment of a voluntary liquidator (1 page)
30 October 2013	Appointment of a voluntary liquidator (1 page)
16 October 2013	Court order insolvency:replacement of liquidator (15 pages)
16 October 2013	Court order insolvency:replacement of liquidator (15 pages)
16 October 2013	Notice of ceasing to act as a voluntary liquidator (2 pages)
16 October 2013	Notice of ceasing to act as a voluntary liquidator (2 pages)
11 October 2013	Liquidators' statement of receipts and payments to 20 September 2013 (6 pages)
11 October 2013	Liquidators statement of receipts and payments to 20 September 2013 (6 pages)
11 October 2013	Liquidators' statement of receipts and payments to 20 September 2013 (6 pages)
3 May 2013	Insolvency:liquidator's progress report 21/03/2012 -21/03/2013 (4 pages)
3 May 2013	Insolvency:liquidator's progress report 21/03/2012 -21/03/2013 (4 pages)
23 April 2013	Liquidators' statement of receipts and payments to 20 March 2013 (5 pages)
23 April 2013	Liquidators statement of receipts and payments to 20 March 2013 (5 pages)
23 April 2013	Liquidators' statement of receipts and payments to 20 March 2013 (5 pages)
9 October 2012	Liquidators statement of receipts and payments to 20 September 2012 (5 pages)
9 October 2012	Liquidators' statement of receipts and payments to 20 September 2012 (5 pages)
9 October 2012	Liquidators' statement of receipts and payments to 20 September 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 20 March 2012 (5 pages)
4 April 2012	Liquidators statement of receipts and payments to 20 March 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 20 March 2012 (5 pages)
6 October 2011	Liquidators' statement of receipts and payments to 20 September 2011 (6 pages)
6 October 2011	Liquidators' statement of receipts and payments to 20 September 2011 (6 pages)
6 October 2011	Liquidators statement of receipts and payments to 20 September 2011 (6 pages)
18 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages)
30 March 2011	Liquidators' statement of receipts and payments (5 pages)
30 March 2011	Liquidators statement of receipts and payments (5 pages)
30 March 2011	Liquidators' statement of receipts and payments (5 pages)
15 October 2010	Liquidators statement of receipts and payments to 20 September 2010 (5 pages)
15 October 2010	Liquidators' statement of receipts and payments to 20 September 2010 (5 pages)
15 October 2010	Liquidators' statement of receipts and payments to 20 September 2010 (5 pages)
9 April 2010	Liquidators' statement of receipts and payments to 20 March 2010 (5 pages)
9 April 2010	Liquidators' statement of receipts and payments to 20 March 2010 (5 pages)
9 April 2010	Liquidators statement of receipts and payments to 20 March 2010 (5 pages)
16 October 2009	Liquidators' statement of receipts and payments to 20 September 2009 (5 pages)
16 October 2009	Liquidators statement of receipts and payments to 20 September 2009 (5 pages)
16 October 2009	Liquidators' statement of receipts and payments to 20 September 2009 (5 pages)
25 April 2009	Liquidators' statement of receipts and payments to 20 March 2009 (5 pages)
25 April 2009	Liquidators' statement of receipts and payments to 20 March 2009 (5 pages)
25 April 2009	Liquidators statement of receipts and payments to 20 March 2009 (5 pages)
23 October 2008	Liquidators' statement of receipts and payments to 20 September 2008 (5 pages)
23 October 2008	Liquidators statement of receipts and payments to 20 September 2008 (5 pages)
23 October 2008	Liquidators' statement of receipts and payments to 20 September 2008 (5 pages)
26 April 2008	Liquidators' statement of receipts and payments to 20 September 2008 (5 pages)
26 April 2008	Liquidators' statement of receipts and payments to 20 September 2008 (5 pages)
26 April 2008	Liquidators statement of receipts and payments to 20 September 2008 (5 pages)
27 April 2007	Notice of Constitution of Liquidation Committee (2 pages)
27 April 2007	Notice of Constitution of Liquidation Committee (2 pages)
2 April 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
2 April 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
2 April 2007	Administrator's progress report (7 pages)
2 April 2007	Administrator's progress report (7 pages)
21 March 2007	Administrator's progress report (7 pages)
21 March 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
21 March 2007	Administrator's progress report (7 pages)
21 March 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
27 October 2006	Administrator's progress report (3 pages)
27 October 2006	Administrator's progress report (3 pages)
20 June 2006	Amended certificate of constitution of creditors' committee (1 page)
20 June 2006	Amended certificate of constitution of creditors' committee (1 page)
8 June 2006	Result of meeting of creditors (43 pages)
8 June 2006	Result of meeting of creditors (43 pages)
16 May 2006	Statement of administrator's proposal (42 pages)
16 May 2006	Statement of administrator's proposal (42 pages)
11 May 2006	Statement of affairs (12 pages)
11 May 2006	Statement of affairs (12 pages)
28 April 2006	Registered office changed on 28/04/06 from: eaton house 1 eaton road coventry CV1 2FJ (1 page)
28 April 2006	Registered office changed on 28/04/06 from: eaton house 1 eaton road coventry CV1 2FJ (1 page)
3 April 2006	Memorandum and Articles of Association (10 pages)
3 April 2006	Memorandum and Articles of Association (10 pages)
28 March 2006	Appointment of an administrator (1 page)
28 March 2006	Appointment of an administrator (1 page)
24 March 2006	Company name changed berkeley berry birch group suppo rt services LIMITED\certificate issued on 24/03/06 (2 pages)
24 March 2006	Company name changed berkeley berry birch group suppo rt services LIMITED\certificate issued on 24/03/06 (2 pages)
5 February 2006	Accounts made up to 31 March 2005 (15 pages)
5 February 2006	Accounts made up to 31 March 2005 (15 pages)
12 January 2006	Return made up to 09/01/06; full list of members (2 pages)
12 January 2006	Return made up to 09/01/06; full list of members (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
26 July 2005	New secretary appointed (1 page)
26 July 2005	New secretary appointed (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
31 January 2005	Return made up to 09/01/05; full list of members (8 pages)
31 January 2005	Return made up to 09/01/05; full list of members (8 pages)
27 January 2005	Accounts made up to 31 March 2004 (15 pages)
27 January 2005	Accounts made up to 31 March 2004 (15 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
24 February 2004	Return made up to 09/01/04; full list of members (8 pages)
24 February 2004	Return made up to 09/01/04; full list of members (8 pages)
18 January 2004	Auditor's resignation (1 page)
18 January 2004	Auditor's resignation (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	New secretary appointed (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	New secretary appointed (1 page)
6 November 2003	Accounts made up to 31 March 2003 (15 pages)
6 November 2003	Accounts made up to 31 March 2003 (15 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
8 March 2003	Director's particulars changed (1 page)
8 March 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
17 January 2003	Ad 29/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 January 2003	Return made up to 09/01/03; full list of members (9 pages)
17 January 2003	Ad 29/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 January 2003	Return made up to 09/01/03; full list of members (9 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
10 September 2002	New director appointed (1 page)
10 September 2002	New director appointed (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
9 May 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
9 May 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
16 April 2002	Company name changed professional standards LIMITED\certificate issued on 16/04/02 (2 pages)
16 April 2002	Company name changed professional standards LIMITED\certificate issued on 16/04/02 (2 pages)
26 March 2002	New director appointed (3 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New director appointed (3 pages)
26 March 2002	New secretary appointed (2 pages)
16 January 2002	Registered office changed on 16/01/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Secretary resigned (1 page)
16 January 2002	Secretary resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Registered office changed on 16/01/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
9 January 2002	Incorporation (10 pages)
9 January 2002	Incorporation (10 pages)

BBB Support Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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