Holdings Bbg Limited

Company Name	Holdings Bbg Limited
Company Status	Dissolved
Company Number	04609413
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 4 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(8 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 21 February 2012)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(8 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 21 February 2012)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2012)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Fiona Anne Macleod
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Business Unit Leader
Correspondence Address	14 The Warren West Common Harpenden AL5 2NH

Director Name	Steven Kyle Welch
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Group Vice President
Correspondence Address	21 Campden Grove London W8 4JG

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Mr Christopher Barton Hunt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 May 2003(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2008)
Role	Energy Executive
Country of Residence	United Kingdom
Correspondence Address	9 Strathmore Gardens London W8 4RZ

Director Name	Mr Alan Henry Haywood
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2005)
Role	Business Unit Leader
Country of Residence	United Kingdom
Correspondence Address	59 Richmond Avenue London N1 0LX

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 October 2004(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Wilhelmus Petrus Martinus Maria Donkers
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2006)
Role	Manager
Correspondence Address	36 Kings Road Richmond Surrey TW10 6NW

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 years, 1 month after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Simon Philip Cattle
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(3 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 April 2011)
Role	Global Business Leader
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Herbert Steven Vogel
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2008(5 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 08 January 2009)
Role	Oil & Gas Company Executive
Correspondence Address	48 Fairmile Lane Cobham Surrey KT11 2DF

Director Name	Paul Jonathan Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	44 Holland Park Mews London W11 3SP

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Alan Henry Haywood
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 April 2011)
Role	Head Of Supply And Trading
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

29.9m at £1	Bp Global Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,109,036
Current Liabilities	£1,260

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
9 May 2011	Appointment of a voluntary liquidator (1 page)
9 May 2011	Appointment of a voluntary liquidator (1 page)
6 May 2011	Declaration of solvency (4 pages)
6 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 May 2011	Declaration of solvency (4 pages)
6 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21 (1 page)
19 April 2011	Appointment of Mr. John Harold Bartlett as a director (2 pages)
19 April 2011	Termination of appointment of Simon Cattle as a director (1 page)
19 April 2011	Appointment of Robert Carl Fearnley as a director (2 pages)
19 April 2011	Appointment of Robert Carl Fearnley as a director (2 pages)
19 April 2011	Termination of appointment of Alan Haywood as a director (1 page)
19 April 2011	Termination of appointment of Alan Haywood as a director (1 page)
19 April 2011	Appointment of Mr. John Harold Bartlett as a director (2 pages)
19 April 2011	Termination of appointment of Simon Cattle as a director (1 page)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 29,939,000 (4 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 29,939,000 (4 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 29,939,000 (4 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
2 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
28 May 2010	Full accounts made up to 31 December 2009 (14 pages)
28 May 2010	Full accounts made up to 31 December 2009 (14 pages)
16 April 2010	Appointment of Alan Henry Haywood as a director (2 pages)
16 April 2010	Appointment of Alan Henry Haywood as a director (2 pages)
13 April 2010	Termination of appointment of Paul Reed as a director (1 page)
13 April 2010	Termination of appointment of Paul Reed as a director (1 page)
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)
27 November 2009	Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
18 June 2009	Full accounts made up to 31 December 2008 (13 pages)
18 June 2009	Full accounts made up to 31 December 2008 (13 pages)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
1 April 2009	Appointment Terminated Secretary andrea thomas (1 page)
15 January 2009	Director appointed paul jonathan reed (1 page)
15 January 2009	Appointment terminated director herbert vogel (1 page)
15 January 2009	Director appointed paul jonathan reed (1 page)
15 January 2009	Appointment Terminated Director herbert vogel (1 page)
22 December 2008	Return made up to 01/12/08; full list of members (3 pages)
22 December 2008	Return made up to 01/12/08; full list of members (3 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
27 February 2008	Appointment Terminated Director christopher hunt (1 page)
27 February 2008	Appointment terminated director christopher hunt (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
6 February 2008	New secretary appointed (1 page)
6 February 2008	New secretary appointed (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
19 September 2007	Memorandum and Articles of Association (11 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2007	Memorandum and Articles of Association (11 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2007	Full accounts made up to 31 December 2006 (12 pages)
16 July 2007	Full accounts made up to 31 December 2006 (12 pages)
28 December 2006	Return made up to 01/12/06; full list of members (5 pages)
28 December 2006	Return made up to 01/12/06; full list of members (5 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (3 pages)
21 December 2006	New director appointed (3 pages)
21 December 2006	Director resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (11 pages)
9 October 2006	Full accounts made up to 31 December 2005 (11 pages)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 January 2006	Return made up to 01/12/05; full list of members (5 pages)
9 January 2006	Return made up to 01/12/05; full list of members (5 pages)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
24 January 2005	Full accounts made up to 31 December 2003 (11 pages)
24 January 2005	Full accounts made up to 31 December 2003 (11 pages)
14 December 2004	Return made up to 01/12/04; full list of members (5 pages)
14 December 2004	Return made up to 01/12/04; full list of members (5 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
4 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
5 January 2004	Return made up to 01/12/03; full list of members (5 pages)
5 January 2004	Return made up to 01/12/03; full list of members (5 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
4 April 2003	Director's particulars changed (1 page)
4 April 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
21 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2003	Ad 06/12/02--------- Â£ si 29938999@1=29938999 Â£ ic 2/29939001 (2 pages)
8 January 2003	Ad 06/12/02--------- Â£ si 29938999@1=29938999 Â£ ic 2/29939001 (2 pages)
7 January 2003	Ad 05/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 January 2003	Ad 05/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 December 2002	Incorporation (20 pages)
5 December 2002	Incorporation (20 pages)

Holdings Bbg Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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