BBK Consultancy Plc

Company Name	BBK Consultancy Plc
Company Status	Dissolved
Company Number	04564526
Category	Public Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)
Dissolution Date	3 May 2011 (13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Louis Harrison
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(2 days after company formation)
Appointment Duration	8 years, 6 months (closed 03 May 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Lots Road London SW10 0QF

Director Name	Ms Susan Ann Meadows
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(2 days after company formation)
Appointment Duration	8 years, 6 months (closed 03 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverwide House 6 Masons Yard London SW1Y 6BU

Secretary Name	Ms Susan Ann Meadows
Nationality	British
Status	Closed
Appointed	18 October 2002(2 days after company formation)
Appointment Duration	8 years, 6 months (closed 03 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverwide House 6 Masons Yard London SW1Y 6BU

Director Name	UK Business Formations Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Location

Registered Address	Riverwide House 6 Masons Yard London SW1Y 6BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£296,050
Gross Profit	£77,346
Net Worth	£43,747
Cash	£42,443
Current Liabilities	£27,536

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2011	Voluntary strike-off action has been suspended (1 page)
27 April 2011	Voluntary strike-off action has been suspended (1 page)
11 December 2010	Voluntary strike-off action has been suspended (1 page)
11 December 2010	Voluntary strike-off action has been suspended (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
12 November 2010	Application to strike the company off the register (3 pages)
12 November 2010	Application to strike the company off the register (3 pages)
13 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 50,000 (4 pages)
13 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 50,000 (4 pages)
12 January 2010	Director's details changed for Ms Susan Ann Meadows on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Susan Ann Meadows on 12 January 2010 (1 page)
12 January 2010	Secretary's details changed for Susan Ann Meadows on 12 January 2010 (1 page)
12 January 2010	Director's details changed for Ms Susan Ann Meadows on 12 January 2010 (2 pages)
29 May 2009	Full accounts made up to 31 October 2008 (16 pages)
29 May 2009	Full accounts made up to 31 October 2008 (16 pages)
6 November 2008	Return made up to 16/10/08; full list of members (4 pages)
6 November 2008	Return made up to 16/10/08; full list of members (4 pages)
29 August 2008	Full accounts made up to 31 October 2007 (16 pages)
29 August 2008	Full accounts made up to 31 October 2007 (16 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
5 November 2007	Return made up to 16/10/07; no change of members (7 pages)
5 November 2007	Return made up to 16/10/07; no change of members (7 pages)
24 May 2007	Full accounts made up to 31 October 2006 (16 pages)
24 May 2007	Full accounts made up to 31 October 2006 (16 pages)
28 December 2006	Return made up to 16/10/06; full list of members (7 pages)
28 December 2006	Return made up to 16/10/06; full list of members (7 pages)
15 August 2006	Full accounts made up to 31 October 2005 (15 pages)
15 August 2006	Full accounts made up to 31 October 2005 (15 pages)
17 November 2005	Return made up to 16/10/05; full list of members (7 pages)
17 November 2005	Return made up to 16/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2005	Full accounts made up to 31 October 2004 (15 pages)
7 June 2005	Full accounts made up to 31 October 2004 (15 pages)
17 November 2004	Return made up to 16/10/04; full list of members (7 pages)
17 November 2004	Return made up to 16/10/04; full list of members (7 pages)
18 May 2004	Full accounts made up to 31 October 2003 (14 pages)
18 May 2004	Full accounts made up to 31 October 2003 (14 pages)
17 November 2003	Return made up to 16/10/03; full list of members (7 pages)
17 November 2003	Return made up to 16/10/03; full list of members (7 pages)
2 January 2003	Ad 05/11/02--------- Â£ si 49996@1=49996 Â£ ic 4/50000 (2 pages)
2 January 2003	Ad 05/11/02--------- Â£ si 49996@1=49996 Â£ ic 4/50000 (2 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
4 December 2002	Ad 18/10/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
4 December 2002	Ad 18/10/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 December 2002	Ad 18/10/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
4 December 2002	Registered office changed on 04/12/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
4 December 2002	Registered office changed on 04/12/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
4 December 2002	Ad 18/10/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 December 2002	Application to commence business (2 pages)
2 December 2002	Certificate of authorisation to commence business and borrow (1 page)
2 December 2002	Application to commence business (2 pages)
2 December 2002	Certificate of authorisation to commence business and borrow (1 page)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	New director appointed (3 pages)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	New director appointed (3 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
16 October 2002	Incorporation (14 pages)
16 October 2002	Incorporation (14 pages)

BBK Consultancy Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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