Company NameBBN Social Care Limited
Company StatusDissolved
Company Number08329784
CategoryPrivate Limited Company
Incorporation Date13 December 2012(11 years, 4 months ago)
Dissolution Date22 May 2018 (5 years, 11 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7512Regulation health, education, etc.
SIC 84120Regulation of health care, education, cultural and other social services, not incl. social security

Director

Director NameMrs Breda Nee
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2012(same day as company formation)
RoleSocial Worker
Country of ResidenceEngland
Correspondence Address110 The Campions
Borehamwood
Hertfordshire
WD6 5QF

Location

Registered AddressClarendon House
Shenley Road
Borehamwood
Hertfordshire
WD6 1AG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London

Shareholders

1 at £1Breda Nee
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,626
Cash£708
Current Liabilities£4,334

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
19 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
8 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015Registered office address changed from 110 the Campions Borehamwood Hertfordshire WD6 5QF to Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG on 29 December 2015 (1 page)
29 December 2015Registered office address changed from 110 the Campions Borehamwood Hertfordshire WD6 5QF to Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG on 29 December 2015 (1 page)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
(3 pages)
20 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
(3 pages)
31 October 2015Registered office address changed from 7 st Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG to 110 the Campions Borehamwood Hertfordshire WD6 5QF on 31 October 2015 (1 page)
31 October 2015Registered office address changed from 7 st Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG to 110 the Campions Borehamwood Hertfordshire WD6 5QF on 31 October 2015 (1 page)
18 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
18 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
19 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
8 April 2013Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 8 April 2013 (2 pages)
8 April 2013Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 8 April 2013 (2 pages)
8 April 2013Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 8 April 2013 (2 pages)
4 February 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
4 February 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
13 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)