Company NameBBH Property 1 Limited
DirectorsMasroor Ali and Anthony Hall Tabor
Company StatusLiquidation
Company Number08675992
CategoryPrivate Limited Company
Incorporation Date4 September 2013(10 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Masroor Ali
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2016(2 years, 7 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Convent Woodchester
Stroud
Gloucestershire
GL5 5HS
Wales
Director NameMr Anthony Hall Tabor
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(3 years, 7 months after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Mallorie Park Drive
Ripon
HG4 2QF
Director NameMr Matthew Richard Roberts
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed04 September 2013(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressThe Convent Convent Lane
South Woodchester
GL5 5HS
Wales
Director NameMr Frazer Fearnhead
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2013(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address2nd Floor 91-95 Hale Road
Hale
Altrincham
Cheshire
WA15 9HW
Director NameMrs Charlotte Thornley A'Court Roberts
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2014(1 year, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Convent Convent Lane
Woodchester
Stroud
Gloucestershire
GL5 5HS
Wales
Director NameMr Luis Huerta
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2016(2 years, 7 months after company formation)
Appointment Duration4 months (resigned 01 September 2016)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressThe Convent Woodchester
Stroud
Gloucestershire
GL5 5HS
Wales

Location

Registered Address10 Fleet Place
London
EC4R 7QS

Shareholders

1 at £1Bbh Room 1 LTD
7.14%
Ordinary
1 at £1Bbh Room 10 LTD
7.14%
Ordinary
1 at £1Bbh Room 11 LTD
7.14%
Ordinary
1 at £1Bbh Room 12 LTD
7.14%
Ordinary
1 at £1Bbh Room 13 LTD
7.14%
Ordinary
1 at £1Bbh Room 14 LTD
7.14%
Ordinary
1 at £1Bbh Room 2 LTD
7.14%
Ordinary
1 at £1Bbh Room 3 LTD
7.14%
Ordinary
1 at £1Bbh Room 4 LTD
7.14%
Ordinary
1 at £1Bbh Room 5 LTD
7.14%
Ordinary
1 at £1Bbh Room 6 LTD
7.14%
Ordinary
1 at £1Bbh Room 7 LTD
7.14%
Ordinary
1 at £1Bbh Room 8 LTD
7.14%
Ordinary
1 at £1Bbh Room 9 LTD
7.14%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 September 2016 (7 years, 6 months ago)
Next Return Due18 September 2017 (overdue)

Filing History

5 August 2023Progress report in a winding up by the court (12 pages)
23 July 2022Progress report in a winding up by the court (11 pages)
8 January 2022Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4R 7QS on 8 January 2022 (2 pages)
29 December 2021Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 29 December 2021 (2 pages)
15 January 2021Notice of removal of liquidator by court (13 pages)
15 January 2021Appointment of a liquidator (3 pages)
28 July 2020Progress report in a winding up by the court (13 pages)
29 July 2019Progress report in a winding up by the court (15 pages)
22 June 2018Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to Kpmg Llp 15 Canada Square London E14 5GL on 22 June 2018 (2 pages)
20 June 2018Appointment of a liquidator (2 pages)
8 June 2018Registered office address changed from The Convent Convent Lane Woodchester Stroud Gloucestershire GL5 5HS to Kpmg Llp 15 Canada Square London E14 5GL on 8 June 2018 (2 pages)
6 October 2017Order of court to wind up (3 pages)
6 October 2017Order of court to wind up (3 pages)
4 April 2017Appointment of Mr Anthony Hall Tabor as a director on 1 April 2017 (2 pages)
4 April 2017Appointment of Mr Anthony Hall Tabor as a director on 1 April 2017 (2 pages)
15 February 2017Micro company accounts made up to 31 December 2015 (2 pages)
15 February 2017Confirmation statement made on 4 September 2016 with updates (11 pages)
15 February 2017Micro company accounts made up to 31 December 2015 (2 pages)
15 February 2017Confirmation statement made on 4 September 2016 with updates (11 pages)
14 February 2017Micro company accounts made up to 31 December 2014 (2 pages)
14 February 2017Micro company accounts made up to 31 December 2014 (2 pages)
9 October 2016Statement of capital following an allotment of shares on 19 July 2016
  • GBP 405
(5 pages)
9 October 2016Statement of capital following an allotment of shares on 19 July 2016
  • GBP 405
(5 pages)
16 September 2016Termination of appointment of Charlotte Thornley A'court Roberts as a director on 2 September 2016 (1 page)
16 September 2016Termination of appointment of Charlotte Thornley A'court Roberts as a director on 2 September 2016 (1 page)
7 September 2016Termination of appointment of Luis Huerta as a director on 1 September 2016 (1 page)
7 September 2016Statement of capital following an allotment of shares on 19 July 2016
  • GBP 404
(3 pages)
7 September 2016Statement of capital following an allotment of shares on 19 July 2016
  • GBP 404
(3 pages)
7 September 2016Termination of appointment of Luis Huerta as a director on 1 September 2016 (1 page)
10 May 2016Appointment of Mr Luis Huerta as a director on 29 April 2016 (2 pages)
10 May 2016Appointment of Mr Masroor Ali as a director on 29 April 2016 (2 pages)
10 May 2016Appointment of Mr Luis Huerta as a director on 29 April 2016 (2 pages)
10 May 2016Appointment of Mr Masroor Ali as a director on 29 April 2016 (2 pages)
3 May 2016Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 14
(4 pages)
3 May 2016Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 14
(4 pages)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
28 August 2015Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2015Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 May 2015Current accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
15 May 2015Current accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
31 December 2014Registered office address changed from 2Nd Floor 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW to The Convent Convent Lane Woodchester Stroud Gloucestershire GL5 5HS on 31 December 2014 (1 page)
31 December 2014Registered office address changed from 2Nd Floor 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW to The Convent Convent Lane Woodchester Stroud Gloucestershire GL5 5HS on 31 December 2014 (1 page)
24 December 2014Appointment of Mrs Charlotte Thornley A'court Roberts as a director on 11 December 2014 (3 pages)
24 December 2014Appointment of Mrs Charlotte Thornley A'court Roberts as a director on 11 December 2014 (3 pages)
24 December 2014Termination of appointment of Frazer Fearnhead as a director on 11 December 2014 (1 page)
24 December 2014Termination of appointment of Frazer Fearnhead as a director on 11 December 2014 (1 page)
23 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 14
(4 pages)
23 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 14
(4 pages)
23 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 14
(4 pages)
23 September 2014Director's details changed for Mr Frazer Fearnhead on 9 June 2014 (2 pages)
23 September 2014Director's details changed for Mr Frazer Fearnhead on 9 June 2014 (2 pages)
23 September 2014Registered office address changed from 20 Market Street Altrincham WA14 1PF England to 2Nd Floor 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW on 23 September 2014 (1 page)
23 September 2014Director's details changed for Mr Frazer Fearnhead on 9 June 2014 (2 pages)
23 September 2014Registered office address changed from 20 Market Street Altrincham WA14 1PF England to 2Nd Floor 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW on 23 September 2014 (1 page)
2 September 2014Termination of appointment of Matthew Richard Roberts as a director on 2 September 2014 (1 page)
2 September 2014Termination of appointment of Matthew Richard Roberts as a director on 2 September 2014 (1 page)
2 September 2014Termination of appointment of Matthew Richard Roberts as a director on 2 September 2014 (1 page)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 14
(29 pages)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 14
(29 pages)