BBM Machinery Limited

Company Name	BBM Machinery Limited
Company Status	Dissolved
Company Number	05466613
Category	Private Limited Company
Incorporation Date	28 May 2005(18 years, 11 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Rengin Akbulak
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Turkish
Status	Closed
Appointed	14 August 2008(3 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 February 2015)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Ahmet Nejat Arda
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2008(3 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 February 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mrs Melis Erda
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2008(3 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 February 2015)
Role	Treasury
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Forouhar Foroutan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2008(3 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 February 2015)
Role	MD
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Levent Maro
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Turkish
Status	Closed
Appointed	14 August 2008(3 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 February 2015)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Closed
Appointed	14 August 2008(3 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 February 2015)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Hassan Alaghband
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Frognal London NW3 6YD

Director Name	Derek George Dalby
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2008)
Role	Company Director
Correspondence Address	Glebe Corner Croft Road Woldingham Surrey CR3 7EG

Director Name	Muhammet Huseyin Hamedi
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	24 June 2005(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2008)
Role	Industrialist
Correspondence Address	Anafartalar Sokak No 28 Yesilkoy Istanbul Foreign

Director Name	Ercument Yener Inanc
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Turkish
Status	Resigned
Appointed	24 June 2005(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2008)
Role	Co Director
Correspondence Address	Ahi Celebi Cad. Tarabya Kosku Apt. 16/4 Tarabya Sariyer Istanbul Foreign

Director Name	Agah Ugur
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Turkish
Status	Resigned
Appointed	24 June 2005(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2008)
Role	Company Director
Correspondence Address	Kemer Country Ormanolu,, Ormaneri 014 Istanbul Turkey

Secretary Name	Anthony George Strachan
Nationality	British
Status	Resigned
Appointed	24 June 2005(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2008)
Role	Company Director
Correspondence Address	Moonspinners Whiteleaf Princes Risborough Buckinghamshire HP27 0LY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	28 May 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 May 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Alliance House 12 Caxton Street London SW1H 0QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

25.5k at £1	Borusan Makina Ve Guc Sistemleri Sanayi Ve Ticaret As 51.00% Ordinary A
24.5k at £1	Borusan Makina Ve Guc Sistemleri Sanayi Ve Ticaret As 49.00% Ordinary B

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
27 October 2014	Application to strike the company off the register (3 pages)
27 October 2014	Application to strike the company off the register (3 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 50,000 (6 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 50,000 (6 pages)
25 February 2014	Full accounts made up to 31 March 2013 (19 pages)
25 February 2014	Full accounts made up to 31 March 2013 (19 pages)
17 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
17 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
19 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
20 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
14 October 2011	Full accounts made up to 31 December 2010 (16 pages)
14 October 2011	Full accounts made up to 31 December 2010 (16 pages)
24 March 2011	Director's details changed for Levent Maro on 1 October 2009 (2 pages)
24 March 2011	Director's details changed for Rengin Akbulak on 1 October 2009 (2 pages)
24 March 2011	Director's details changed for Forouhar Foroutan on 1 October 2009 (2 pages)
24 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Director's details changed for Levent Maro on 1 October 2009 (2 pages)
24 March 2011	Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
24 March 2011	Director's details changed for Rengin Akbulak on 1 October 2009 (2 pages)
24 March 2011	Director's details changed for Forouhar Foroutan on 1 October 2009 (2 pages)
24 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Director's details changed for Rengin Akbulak on 1 October 2009 (2 pages)
24 March 2011	Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
24 March 2011	Director's details changed for Forouhar Foroutan on 1 October 2009 (2 pages)
24 March 2011	Director's details changed for Levent Maro on 1 October 2009 (2 pages)
24 March 2011	Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 March 2010	Director's details changed for Melis Erda on 26 February 2010 (3 pages)
5 March 2010	Director's details changed for Melis Erda on 26 February 2010 (3 pages)
5 March 2010	Director's details changed for Levent Maro on 26 February 2010 (3 pages)
5 March 2010	Director's details changed for Mr Ahmet Nejat Arda on 26 February 2010 (3 pages)
5 March 2010	Director's details changed for Rengin Akbulak on 26 February 2010 (3 pages)
5 March 2010	Director's details changed for Levent Maro on 26 February 2010 (3 pages)
5 March 2010	Director's details changed for Rengin Akbulak on 26 February 2010 (3 pages)
5 March 2010	Director's details changed for Mr Ahmet Nejat Arda on 26 February 2010 (3 pages)
5 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (17 pages)
5 March 2010	Director's details changed for Forouhar Foroutan on 26 February 2010 (3 pages)
5 March 2010	Director's details changed for Forouhar Foroutan on 26 February 2010 (3 pages)
5 March 2010	Director's details changed for Rengin Akbulak on 26 February 2010 (3 pages)
5 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (17 pages)
5 March 2010	Director's details changed for Rengin Akbulak on 26 February 2010 (3 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
9 May 2009	Return made up to 29/04/09; full list of members (10 pages)
9 May 2009	Return made up to 29/04/09; full list of members (10 pages)
3 November 2008	Director's change of particulars / ahmet arda / 22/10/2008 (1 page)
3 November 2008	Director's change of particulars / ahmet arda / 22/10/2008 (1 page)
4 September 2008	Secretary appointed grays inn secretaries LIMITED (1 page)
4 September 2008	Secretary appointed grays inn secretaries LIMITED (1 page)
26 August 2008	Appointment terminated director muhammet hamedi (1 page)
26 August 2008	Appointment terminated director ercument inanc (1 page)
26 August 2008	Appointment terminated director muhammet hamedi (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 5 stanhope gate london W1K 1AH (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 5 stanhope gate london W1K 1AH (1 page)
26 August 2008	Director appointed rengin akbulak (1 page)
26 August 2008	Director appointed melis erda (1 page)
26 August 2008	Appointment terminated director agah ugur (1 page)
26 August 2008	Appointment terminated secretary anthony strachan (1 page)
26 August 2008	Director appointed melis erda (1 page)
26 August 2008	Director appointed forouhar foroutan (1 page)
26 August 2008	Director appointed ahmet arda (2 pages)
26 August 2008	Director appointed levent maro (1 page)
26 August 2008	Appointment terminated director derek dalby (1 page)
26 August 2008	Director appointed ahmet arda (2 pages)
26 August 2008	Director appointed levent maro (1 page)
26 August 2008	Director appointed forouhar foroutan (1 page)
26 August 2008	Appointment terminated director ercument inanc (1 page)
26 August 2008	Director appointed rengin akbulak (1 page)
26 August 2008	Appointment terminated director hassan alaghband (1 page)
26 August 2008	Appointment terminated director agah ugur (1 page)
26 August 2008	Appointment terminated secretary anthony strachan (1 page)
26 August 2008	Appointment terminated director derek dalby (1 page)
26 August 2008	Appointment terminated director hassan alaghband (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (16 pages)
10 June 2008	Full accounts made up to 31 December 2007 (16 pages)
6 June 2008	Return made up to 28/05/08; full list of members (5 pages)
6 June 2008	Return made up to 28/05/08; full list of members (5 pages)
12 June 2007	Full accounts made up to 31 December 2006 (15 pages)
12 June 2007	Full accounts made up to 31 December 2006 (15 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 28/05/07; full list of members (3 pages)
31 May 2007	Return made up to 28/05/07; full list of members (3 pages)
31 May 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
16 June 2006	Return made up to 28/05/06; full list of members (3 pages)
16 June 2006	Return made up to 28/05/06; full list of members (3 pages)
11 May 2006	Ad 10/03/06--------- £ si 25499@1=25499 £ ic 24501/50000 (1 page)
11 May 2006	Ad 10/03/06--------- Â£ si 24500@1=24500 Â£ ic 1/24501 (1 page)
11 May 2006	Ad 10/03/06--------- £ si 24500@1=24500 £ ic 1/24501 (1 page)
11 May 2006	Ad 10/03/06--------- Â£ si 25499@1=25499 Â£ ic 24501/50000 (1 page)
9 May 2006	Div 10/03/06 (1 page)
9 May 2006	Div 10/03/06 (1 page)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
6 July 2005	New secretary appointed (1 page)
6 July 2005	New secretary appointed (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
1 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
1 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
2 June 2005	Secretary resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Secretary resigned (1 page)
2 June 2005	Director resigned (1 page)
28 May 2005	Incorporation (9 pages)
28 May 2005	Incorporation (9 pages)

BBM Machinery Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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