BBH Property 2 Limited

Company Name	BBH Property 2 Limited
Directors	Michael Kingsford Osmond and Richard Mohacsi
Company Status	Liquidation
Company Number	09012571
Category	Private Limited Company
Incorporation Date	25 April 2014(10 years ago)

Business Activity

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

Directors

Director Name	Mr Michael Kingsford Osmond
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(2 years after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Convent Woodchester Stroud Gloucestershire GL5 5HS Wales

Director Name	Mr Richard Mohacsi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(2 years after company formation)
Appointment Duration	7 years, 12 months
Role	Engineer
Country of Residence	Spain
Correspondence Address	The Convent Woodchester Stroud Gloucestershire GL5 5HS Wales

Director Name	Mr Frazer Fearnhead
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Myburo 20 Market Street Altrincham WA14 1PF

Director Name	Mr Matthew Richard Roberts
Date of Birth	February 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	25 April 2014(same day as company formation)
Role	Co Direcctor
Country of Residence	England
Correspondence Address	Convent Of Poor Clares Woodchester Stroud GL5 5HS Wales

Secretary Name	Mr Frazer Fearnhead
Status	Resigned
Appointed	25 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	Myburo 20 Market Street Altrincham WA14 1PF

Director Name	Mrs Charlotte Thornley A'Court Roberts
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Convent Convent Lane Woodchester Gloucestershire GL5 5HS Wales

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Frazer Fearnhead 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Next Accounts Due	31 January 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	9 May 2017 (overdue)

Filing History

5 August 2023	Progress report in a winding up by the court (12 pages)
23 July 2022	Progress report in a winding up by the court (12 pages)
30 December 2021	Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 30 December 2021 (2 pages)
30 December 2021	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 30 December 2021 (2 pages)
15 January 2021	Notice of removal of liquidator by court (13 pages)
15 January 2021	Appointment of a liquidator (3 pages)
28 July 2020	Progress report in a winding up by the court (13 pages)
30 July 2019	Progress report in a winding up by the court (14 pages)
6 July 2018	Registered office address changed from The Convent Convent Lane Woodchester Stroud Gloucestershire GL5 5HS to Kpmg Llp 15 Canada Square London E14 5GL on 6 July 2018 (2 pages)
20 June 2018	Appointment of a liquidator (2 pages)
6 October 2017	Order of court to wind up (3 pages)
6 October 2017	Order of court to wind up (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 September 2016	Termination of appointment of Charlotte Thornley A'court Roberts as a director on 3 September 2016 (1 page)
16 September 2016	Termination of appointment of Charlotte Thornley A'court Roberts as a director on 3 September 2016 (1 page)
31 May 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	Compulsory strike-off action has been discontinued (1 page)
30 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 3,300,001 (14 pages)
30 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 3,300,001 (14 pages)
10 May 2016	Appointment of Mr Michael Kingsford Osmond as a director on 29 April 2016 (2 pages)
10 May 2016	Appointment of Mr Michael Kingsford Osmond as a director on 29 April 2016 (2 pages)
10 May 2016	Appointment of Mr Richard Mohacsi as a director on 29 April 2016 (2 pages)
10 May 2016	Appointment of Mr Richard Mohacsi as a director on 29 April 2016 (2 pages)
25 March 2016	Compulsory strike-off action has been suspended (1 page)
25 March 2016	Compulsory strike-off action has been suspended (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
26 August 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
26 August 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
29 April 2015	Termination of appointment of Frazer Fearnhead as a secretary on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Frazer Fearnhead as a secretary on 29 April 2015 (1 page)
31 December 2014	Appointment of Charlotte Thornley A'court Roberts as a director on 11 December 2014 (3 pages)
31 December 2014	Appointment of Charlotte Thornley A'court Roberts as a director on 11 December 2014 (3 pages)
24 December 2014	Termination of appointment of Frazer Fearnhead as a director on 11 December 2014 (2 pages)
24 December 2014	Registered office address changed from 2Nd Floor, 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW England to The Convent Convent Lane Woodchester Stroud Gloucestershire GL5 5HS on 24 December 2014 (1 page)
24 December 2014	Registered office address changed from 2Nd Floor, 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW England to The Convent Convent Lane Woodchester Stroud Gloucestershire GL5 5HS on 24 December 2014 (1 page)
24 December 2014	Termination of appointment of Frazer Fearnhead as a director on 11 December 2014 (2 pages)
3 October 2014	Registered office address changed from Myburo 20 Market Street Altrincham WA14 1PF England to 2Nd Floor, 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Myburo 20 Market Street Altrincham WA14 1PF England to 2Nd Floor, 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Myburo 20 Market Street Altrincham WA14 1PF England to 2Nd Floor, 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW on 3 October 2014 (1 page)
2 September 2014	Termination of appointment of Matthew Richard Roberts as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Matthew Richard Roberts as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Matthew Richard Roberts as a director on 2 September 2014 (1 page)
25 April 2014	Incorporation Statement of capital on 2014-04-25 GBP 1 (26 pages)
25 April 2014	Incorporation Statement of capital on 2014-04-25 GBP 1 (26 pages)

BBH Property 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London