BBS Green Roofing Limited

Company Name	BBS Green Roofing Limited
Company Status	Dissolved
Company Number	05979474
Category	Private Limited Company
Incorporation Date	26 October 2006(17 years, 6 months ago)
Dissolution Date	18 December 2020 (3 years, 4 months ago)

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 Steven John Vincent
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2008(1 year, 8 months after company formation)
Appointment Duration	12 years, 5 months (closed 18 December 2020)
Role	Gardener
Country of Residence	England
Correspondence Address	17 Tyndale Park Herne Bay Kent CT6 6BP

Director Name	Mr Scott Daniel Manhood
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(7 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Edward Street Harwich Essex CO12 4PX

Director Name	Ms Sarah Jane Shirley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Role	Gardener
Country of Residence	England
Correspondence Address	39 Welham Road London SW16 6QH

Director Name	James Simon Beattie
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Role	Gardener
Country of Residence	United Kingdom
Correspondence Address	129 Cromwell Road Whitstable Kent CT5 1NH

Secretary Name	James Simon Beattie
Nationality	British
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Role	Gardener
Country of Residence	United Kingdom
Correspondence Address	129 Cromwell Road Whitstable Kent CT5 1NH

Director Name	Mr Scott Daniel Manhood
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2013)
Role	Roofing Consultant
Country of Residence	England
Correspondence Address	24 Edward Street Harwich Essex CO12 4PX

Director Name	Mr Kiren Virendrabhai Patel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(9 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Road Ipswich IP1 2HA

Director Name	Mr Rajan Virendrabhai Patel
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(9 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 10 May 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	1 London Road Ipswich IP1 2HA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.green-roofing.co.uk

Location

Registered Address	Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

101 at £1	Steven John Vincent 43.72% Ordinary
100 at £1	Scott Manhood 43.29% Ordinary
10 at £1	Scott Manhood 4.33% Ordinary B
10 at £1	Steven Vincent 4.33% Ordinary C
5 at £1	Scot Manhood 2.16% Ordinary D
5 at £1	Steven Vincent 2.16% Ordinary D

Financials

Year	2014
Net Worth	-£19,545
Current Liabilities	£425,488

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

4 June 2015	Delivered on: 9 June 2015 Persons entitled: Jh Lorimer Limited Classification: A registered charge Outstanding

Filing History

18 December 2020	Final Gazette dissolved following liquidation (1 page)
18 September 2020	Notice of final account prior to dissolution (21 pages)
15 September 2020	Notice of final account prior to dissolution (22 pages)
4 May 2020	Progress report in a winding up by the court (15 pages)
14 May 2019	Progress report in a winding up by the court (16 pages)
9 January 2019	Notice of removal of liquidator by court (14 pages)
24 April 2018	Notice of end of Administration (25 pages)
24 April 2018	Administrator's progress report (25 pages)
10 April 2018	Appointment of a liquidator (3 pages)
28 March 2018	Order of court to wind up (4 pages)
28 February 2018	Notice of appointment of a replacement or additional administrator (16 pages)
28 February 2018	Notice of order removing administrator from office (16 pages)
20 February 2018	Administrator's progress report (25 pages)
6 September 2017	Administrator's progress report (25 pages)
6 September 2017	Administrator's progress report (25 pages)
28 July 2017	Notice of extension of period of Administration (3 pages)
28 July 2017	Notice of extension of period of Administration (3 pages)
8 March 2017	Administrator's progress report to 1 February 2017 (32 pages)
8 March 2017	Administrator's progress report to 1 February 2017 (32 pages)
14 November 2016	Statement of administrator's proposal (60 pages)
14 November 2016	Statement of administrator's proposal (60 pages)
21 October 2016	Result of meeting of creditors (4 pages)
21 October 2016	Result of meeting of creditors (4 pages)
10 October 2016	Registered office address changed from 1 London Road Ipswich IP1 2HA to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 1 London Road Ipswich IP1 2HA to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 10 October 2016 (2 pages)
5 October 2016	Statement of administrator's proposal (60 pages)
5 October 2016	Statement of administrator's proposal (60 pages)
18 August 2016	Registered office address changed from 1 London Road Ipswich IP1 2HA to 1 London Road Ipswich IP1 2HA on 18 August 2016 (2 pages)
18 August 2016	Registered office address changed from 1 London Road Ipswich IP1 2HA to 1 London Road Ipswich IP1 2HA on 18 August 2016 (2 pages)
16 August 2016	Appointment of an administrator (1 page)
16 August 2016	Appointment of an administrator (1 page)
4 July 2016	Termination of appointment of Rajan Virendrabhai Patel as a director on 10 May 2016 (1 page)
4 July 2016	Termination of appointment of Rajan Virendrabhai Patel as a director on 10 May 2016 (1 page)
4 July 2016	Termination of appointment of Kiren Virendrabhai Patel as a director on 10 May 2016 (1 page)
4 July 2016	Termination of appointment of Kiren Virendrabhai Patel as a director on 10 May 2016 (1 page)
27 May 2016	Appointment of Mr Kiren Virendrabhai Patel as a director on 25 April 2016 (2 pages)
27 May 2016	Appointment of Mr Kiren Virendrabhai Patel as a director on 25 April 2016 (2 pages)
27 May 2016	Appointment of Mr Rajan Virendrabhai Patel as a director on 25 April 2016 (2 pages)
27 May 2016	Appointment of Mr Rajan Virendrabhai Patel as a director on 25 April 2016 (2 pages)
13 May 2016	Statement of capital following an allotment of shares on 25 April 2015 GBP 241 (7 pages)
13 May 2016	Statement of capital following an allotment of shares on 25 April 2015 GBP 241 (7 pages)
11 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
9 May 2016	Change of share class name or designation (2 pages)
9 May 2016	Change of share class name or designation (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 231 (6 pages)
3 November 2015	Director's details changed for Steven John Vincent on 11 April 2014 (2 pages)
3 November 2015	Director's details changed for Steven John Vincent on 11 April 2014 (2 pages)
3 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 231 (6 pages)
9 June 2015	Registration of charge 059794740001, created on 4 June 2015 (50 pages)
9 June 2015	Registration of charge 059794740001, created on 4 June 2015 (50 pages)
9 June 2015	Registration of charge 059794740001, created on 4 June 2015 (50 pages)
13 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 231 (5 pages)
13 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
13 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 231 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 November 2014	Termination of appointment of James Simon Beattie as a director on 24 October 2014 (1 page)
20 November 2014	Termination of appointment of James Simon Beattie as a director on 24 October 2014 (1 page)
20 November 2014	Termination of appointment of James Simon Beattie as a secretary on 24 October 2014 (1 page)
20 November 2014	Termination of appointment of James Simon Beattie as a secretary on 24 October 2014 (1 page)
12 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 230 (8 pages)
12 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 230 (8 pages)
16 June 2014	Registered office address changed from Bbs Green Roofing Ltd St Margarets Farm St Margarets Road South Darenth Kent DA4 9LB on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Bbs Green Roofing Ltd St Margarets Farm St Margarets Road South Darenth Kent DA4 9LB on 16 June 2014 (1 page)
10 April 2014	Appointment of Mr Scott Manhood as a director (2 pages)
10 April 2014	Appointment of Mr Scott Manhood as a director (2 pages)
9 April 2014	Termination of appointment of a director (1 page)
9 April 2014	Termination of appointment of a director (1 page)
8 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 230 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 230 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 230 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 230 (4 pages)
8 April 2014	Termination of appointment of Sarah Shirley as a director (1 page)
8 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 230 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 230 (4 pages)
8 April 2014	Termination of appointment of Sarah Shirley as a director (1 page)
17 December 2013	Termination of appointment of Scott Manhood as a director (2 pages)
17 December 2013	Termination of appointment of Scott Manhood as a director (2 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders (8 pages)
1 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders (8 pages)
22 July 2013	Registered office address changed from 18-20 Canterbury Road Whitstable Kent CT5 4EY on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 18-20 Canterbury Road Whitstable Kent CT5 4EY on 22 July 2013 (1 page)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
28 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
27 November 2012	Appointment of Scott Manhood as a director (3 pages)
27 November 2012	Appointment of Scott Manhood as a director (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 160 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 160 (3 pages)
28 May 2012	Second filing of AR01 previously delivered to Companies House made up to 26 October 2011 (17 pages)
28 May 2012	Second filing of AR01 previously delivered to Companies House made up to 26 October 2011 (17 pages)
11 January 2012	Annual return made up to 26 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/05/2012 (7 pages)
11 January 2012	Annual return made up to 26 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/05/2012 (7 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (16 pages)
29 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (16 pages)
5 August 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
5 August 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
25 May 2010	Registered office address changed from , 4-5 King Street, Richmond, Surrey, TW9 1ND on 25 May 2010 (2 pages)
25 May 2010	Registered office address changed from , 4-5 King Street, Richmond, Surrey, TW9 1ND on 25 May 2010 (2 pages)
2 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Steven John Vincent on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for James Simon Beattie on 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for James Simon Beattie on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Steven John Vincent on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Sarah Jane Shirley on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Sarah Jane Shirley on 30 November 2009 (2 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (14 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (14 pages)
31 March 2009	Director and secretary's change of particulars / james beattie / 01/06/2008 (2 pages)
31 March 2009	Director and secretary's change of particulars / james beattie / 01/06/2008 (2 pages)
31 March 2009	Director and secretary's change of particulars / james beattie / 01/06/2008 (2 pages)
31 March 2009	Director and secretary's change of particulars / james beattie / 01/06/2008 (2 pages)
5 December 2008	Return made up to 26/10/08; full list of members (4 pages)
5 December 2008	Return made up to 26/10/08; full list of members (4 pages)
22 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
22 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
17 July 2008	Director appointed steven john vincent (2 pages)
17 July 2008	Director appointed steven john vincent (2 pages)
17 July 2008	Ad 15/07/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
17 July 2008	Ad 15/07/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
18 December 2007	Return made up to 26/10/07; full list of members (3 pages)
18 December 2007	Return made up to 26/10/07; full list of members (3 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	Ad 26/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 December 2006	New secretary appointed;new director appointed (2 pages)
22 December 2006	New secretary appointed;new director appointed (2 pages)
22 December 2006	Ad 26/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 2006	New director appointed (2 pages)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Director resigned (1 page)
26 October 2006	Incorporation (16 pages)
26 October 2006	Incorporation (16 pages)

BBS Green Roofing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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