| Company Name | BBI London Markets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07735956 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2011(12 years, 8 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
| Previous Name | BBI Horsham Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Peter Wales |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 87 Tycehurst Hill Loughton Essex IG10 1BZ |
| Secretary Name | Andrew Peter Wales |
|---|---|
| Status | Closed |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Tycehurst Hill Loughton Essex IG10 1BZ |
| Director Name | Mr David John Skinner |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2019(8 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 July 2023) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Meridian Way Stanstead Abbotts Ware Hertfordshire SG12 8DW |
Contact
| Website | bernsbrett.com |
|---|
Location
| Registered Address | The Old Court House 191 High Road South Woodford London E18 2QF |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bbi Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 August 2020 | Confirmation statement made on 10 August 2020 with updates (4 pages) |
|---|---|
| 22 April 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 23 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 8 August 2019 | Appointment of Mr David John Skinner as a director on 8 August 2019 (2 pages) |
| 8 August 2019 | Resolutions
|
| 15 April 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 20 August 2018 | Confirmation statement made on 10 August 2018 with updates (3 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 16 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 6 October 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 25 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 11 March 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 19 August 2014 | Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 19 August 2014 | Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 16 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 12 April 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 27 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Incorporation (48 pages) |
| 10 August 2011 | Incorporation (48 pages) |