BBG ESTATE AGENCIES
Overview
| Company Name | BBG ESTATE AGENCIES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00288576 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBG ESTATE AGENCIES?
- (7499) /
Where is BBG ESTATE AGENCIES located?
| Registered Office Address | 17 Duke Street CM1 1HP Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBG ESTATE AGENCIES?
| Company Name | From | Until |
|---|---|---|
| BLACK HORSE AGENCIES LIMITED | Apr 28, 1982 | Apr 28, 1982 |
| LLOYDS BANK (IN-STORE) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| LEWIS'S BANK LIMITED | May 29, 1934 | May 29, 1934 |
What are the latest accounts for BBG ESTATE AGENCIES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BBG ESTATE AGENCIES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Gareth Williams as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shirley Law as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Harry Hill as a director | 1 pages | TM01 | ||||||||||
Appointment of Howuncea as a director | 2 pages | AP02 | ||||||||||
Appointment of Kilroy Estate Agents Limited as a director | 2 pages | AP02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BBG ESTATE AGENCIES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWUNCEA | Director | Duke Street CM1 1HP Chelmsford 17 Essex England |
| 153943040001 | ||||||||||
| KILROY ESTATE AGENTS LIMITED | Director | Duke Street CM1 1HP Chelmsford 17 Essex England |
| 153942920001 | ||||||||||
| CROMAR, Kenneth | Secretary | 4 Pengarth Eldwick BD16 3DX Bingley West Yorkshire | British | 7482650001 | ||||||||||
| FORSTER, Paul Martin | Secretary | 153 Hare Lane Claygate KT10 0RA Esher Surrey | British | 60264700001 | ||||||||||
| LAW, Shirley Gaik Heah | Secretary | 1 Warwick Gardens IG1 4LE Ilford Essex | British | Chartered Secretary | 3393430001 | |||||||||
| O'CONNOR, Sharon Noelle | Secretary | 181d West Barnes Lane KT3 6HY New Malden Surrey | British | 45487120001 | ||||||||||
| PECK, Roger Brian | Secretary | 55 Avondale Road GU13 9BS Fleet Hampshire | British | 55429610001 | ||||||||||
| SHANKLEY, Alan Forbes | Secretary | 34 Queens Road LS29 9QJ Ilkley West Yorkshire | British | 7591870001 | ||||||||||
| STAFFORD, Paul Andrew | Secretary | 85 Roman Road IG1 2NZ Ilford Essex | British | 48252270001 | ||||||||||
| CRAWSHAW, Steven John | Director | 100 Skipton Road LS29 9HE Ilkley West Yorkshire | British | Director | 122274220001 | |||||||||
| HILL, Harry Douglas | Director | Moat Hall Fordham CO6 3LU Colchester Essex | England | British | Managing Director Of Coun | 2505480001 | ||||||||
| JONES, Warwick Richard | Director | Threadneedle Street EC2R 8AH London Bank Of England | United Kingdom | British | Finance Director | 78586600001 | ||||||||
| LAW, Shirley Gaik Heah | Director | 1 Warwick Gardens IG1 4LE Ilford Essex | England | British | Chartered Secretary | 3393430001 | ||||||||
| MARAN, Stephen Andrew | Director | 17 Lancaster Park TW10 6AB Richmond Surrey | British | Director | 200050001 | |||||||||
| RODRIGUES, Christopher John | Director | 131 Oakwood Court Abbotsbury Road W14 8LA London | British | Group Chief Executive | 48116480001 | |||||||||
| SHANKLEY, Alan Forbes | Director | 34 Queens Road LS29 9QJ Ilkley West Yorkshire | British | Company Secretary | 7591870001 | |||||||||
| SMITH, John Arthur William | Director | Gateswood Lands Lane HG5 9DE Knaresborough North Yorkshire | British | Group Finance Director | 16815390001 | |||||||||
| THORNE, Rosemary Prudence | Director | 23 Ellerton House 11 Bryanston Square W1H 2DQ London | British | Group Finance Director | 67936670003 | |||||||||
| WILLIAMS, Gareth Rhys | Director | Summer House Woodside Little Baddow CM3 4SR Chelmsford Essex | United Kingdom | British | Solicitor | 73177720002 | ||||||||
| WOOD, David Bernard | Director | 2 St James Courtyard Claremont Gardens SL7 1GA Marlow Buckinghamshire | British | Managing Director | 11793870008 | |||||||||
| WOODCOCK, David Hart | Director | Hillcrest Cross Street Harpley PE31 6TH Kings Lynn Norfolk | United Kingdom | British | Managing Director Distribution | 36090030001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0