Company NameBBI Group Limited
Company StatusDissolved
Company Number06831307
CategoryPrivate Limited Company
Incorporation Date26 February 2009(15 years, 1 month ago)
Dissolution Date18 July 2023 (8 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Peter Wales
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2009(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address87 Tycehurst Hill
Loughton
Essex
IG10 1BZ
Secretary NameMr Andrew Peter Wales
NationalityBritish
StatusClosed
Appointed26 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 Tycehurst Hill
Loughton
Essex
IG10 1BZ

Contact

Websitebernsbrett.com
Telephone08433728804
Telephone regionUnknown

Location

Registered AddressThe Old Court House 191 High Road
South Woodford
London
E18 2QF
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London

Shareholders

1 at £1Berns Brett LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 March 2021Confirmation statement made on 26 February 2021 with updates (4 pages)
22 April 2020Accounts for a dormant company made up to 30 September 2019 (3 pages)
26 February 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
12 April 2019Accounts for a dormant company made up to 30 September 2018 (7 pages)
21 March 2019Confirmation statement made on 26 February 2019 with updates (5 pages)
6 June 2018Accounts for a dormant company made up to 30 September 2017 (7 pages)
6 March 2018Confirmation statement made on 26 February 2018 with updates (4 pages)
20 March 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
26 January 2017Accounts for a medium company made up to 30 September 2016 (11 pages)
26 January 2017Accounts for a medium company made up to 30 September 2016 (11 pages)
21 March 2016Full accounts made up to 30 September 2015 (10 pages)
21 March 2016Full accounts made up to 30 September 2015 (10 pages)
8 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(4 pages)
8 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(4 pages)
11 March 2015Full accounts made up to 30 September 2014 (11 pages)
11 March 2015Full accounts made up to 30 September 2014 (11 pages)
4 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(4 pages)
4 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(4 pages)
19 August 2014Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
19 August 2014Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
18 August 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
18 August 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
10 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(4 pages)
10 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(4 pages)
12 April 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
12 April 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
7 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
16 March 2012Accounts for a dormant company made up to 29 February 2012 (3 pages)
16 March 2012Accounts for a dormant company made up to 29 February 2012 (3 pages)
5 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
11 March 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
11 March 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
8 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
29 June 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
29 June 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
24 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
24 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
26 February 2009Incorporation (19 pages)
26 February 2009Incorporation (19 pages)