BBS Merchandising Limited

Company Name	BBS Merchandising Limited
Company Status	Dissolved
Company Number	05269958
Category	Private Limited Company
Incorporation Date	26 October 2004(19 years, 5 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Malcolm Howard Brenner
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regents Park Terrace London NW1 7EE

Director Name	Mr Philip Edward Newton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxfield Manor Three Oaks Guestling East Sussex TN35 4NU

Secretary Name	Mr Philip Edward Newton
Nationality	British
Status	Closed
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxfield Manor Three Oaks Guestling East Sussex TN35 4NU

Director Name	Philip James Saunders
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 October 2005)
Role	Solicitor
Correspondence Address	73 Wimpole Street London W1M 7DD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at 1	Malcolm Howard Brenner 50.00% Ordinary
500 at 1	Philip Edward Newton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£511,171
Cash	£58
Current Liabilities	£660,024

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
9 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 November 2008	Return made up to 26/10/08; full list of members (4 pages)
4 November 2008	Return made up to 26/10/08; full list of members (4 pages)
14 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 November 2007	Return made up to 26/10/07; full list of members (2 pages)
6 November 2007	Return made up to 26/10/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
14 November 2006	Return made up to 26/10/06; full list of members (7 pages)
14 November 2006	Return made up to 26/10/06; full list of members (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 2005	Return made up to 26/10/05; full list of members (7 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
30 March 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
10 February 2005	Accounting reference date shortened from 31/10/05 to 31/07/05 (1 page)
10 February 2005	Ad 26/10/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 February 2005	Ad 26/10/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 February 2005	Accounting reference date shortened from 31/10/05 to 31/07/05 (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New director appointed (2 pages)
26 October 2004	Incorporation (17 pages)
26 October 2004	Incorporation (17 pages)

BBS Merchandising Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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