Company NameBed And Breakfast UK Directory Limited
Company StatusDissolved
Company Number08294127
CategoryPrivate Limited Company
Incorporation Date15 November 2012(11 years, 5 months ago)
Dissolution Date23 October 2018 (5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameSir Nick Denoo
Date of BirthJune 1987 (Born 36 years ago)
NationalityBelgian
StatusClosed
Appointed22 November 2012(1 week after company formation)
Appointment Duration5 years, 11 months (closed 23 October 2018)
RoleWebdesigner
Country of ResidenceBelgium
Correspondence AddressKemp House 152-160 City Road
London
EC1V 2NX
Director NameMr John Carter
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address48 Eastern Esplanade
Broadstairs
Kent
CT10 1DQ

Location

Registered AddressKemp House
152-160 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

1 at £1Nick Denoo
100.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
11 January 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
15 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
18 October 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
26 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(3 pages)
22 January 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
15 January 2013Resolutions
  • RES13 ‐ Resignation of first directors/appointment of director and secretary approved/registered office changed 15/11/2012
(1 page)
15 January 2013Appointment of Sir Nick Denoo as a director (3 pages)
15 November 2012Termination of appointment of John Carter as a director (1 page)
15 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
15 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)