BBV SERVICES LIMITED

Overview

Company Name	BBV SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01274122
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1976
Date of Cessation	Apr 12, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BBV SERVICES LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is BBV SERVICES LIMITED located?

Registered Office Address	1 Farnham Road GU2 4RG Guildford Surrey England
Undeliverable Registered Office Address	No

What were the previous names of BBV SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BINNIE SERVICES LIMITED	Aug 20, 1976	Aug 20, 1976

What are the latest accounts for BBV SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BBV SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 25, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 13, 2022	Application to strike the company off the register	1 pages	DS01

Nov 02, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Sep 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 29, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Sep 21, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 15, 2021	Full accounts made up to Dec 31, 2019	14 pages	AA

Jan 19, 2021	Termination of appointment of Ian Michael Robinson as a director on Jan 15, 2021	1 pages	TM01

Jan 19, 2021	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a director on Jan 15, 2021	2 pages	AP01

Jan 19, 2021	Appointment of Mr Christopher William Timpson Scott as a director on Jan 15, 2021	2 pages	AP01

Jan 15, 2021	Registered office address changed from 60 High Street Redhill Surrey RH1 1SH England to 1 Farnham Road Guildford Surrey GU2 4RG on Jan 15, 2021	1 pages	AD01

Jul 06, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Jul 03, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Oct 12, 2016	Secretary's details changed for Francis Declan Finbar Tempany Mccormack on Oct 10, 2016	1 pages	CH03

Oct 12, 2016	Director's details changed for Mr Ian Michael Robinson on Oct 10, 2016	2 pages	CH01

Oct 12, 2016	Registered office address changed from Grosvenor House 69 London Road Redhill Surrey RH1 1LQ to 60 High Street Redhill Surrey RH1 1SH on Oct 12, 2016	1 pages	AD01

Oct 10, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

Jul 14, 2016	Confirmation statement made on Jul 01, 2016 with updates	5 pages	CS01

Jul 29, 2015	Full accounts made up to Dec 31, 2014	13 pages	AA

View All Filings

Who are the officers of BBV SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCORMACK, Francis Declan Finbar Tempany Farnham Road GU2 4RG Guildford 1 Surrey England	Jul 23, 2014		Secretary	Farnham Road GU2 4RG Guildford 1 Surrey England		British		189978760001
MCCORMACK, Francis Declan Finbar Tempany Farnham Road GU2 4RG Guildford 1 Surrey England	Jan 15, 2021		Director	Farnham Road GU2 4RG Guildford 1 Surrey England	England	British	1955-9	34131020003
SCOTT, Christopher William Timpson Farnham Road GU2 4RG Guildford 1 Surrey England	Jan 15, 2021		Director	Farnham Road GU2 4RG Guildford 1 Surrey England	England	British	1962-6	92314430001
DALY, Christine Anne Old London Road TN22 3DP Maresfield Hill House East Sussex	Dec 21, 2007	Jul 23, 2014	Secretary	Old London Road TN22 3DP Maresfield Hill House East Sussex		British		126747530005
HEDEMANN, George Christian 12520 Sherwood Drive Leawood Kansas 66209 FOREIGN Usa	May 01, 1998	Jun 02, 2008	Secretary	12520 Sherwood Drive Leawood Kansas 66209 FOREIGN Usa		American		43635750003
HUTCHEON, John Douglas 372 Upper Richmond Road Putney SW15 6TS London		Feb 29, 1996	Secretary	372 Upper Richmond Road Putney SW15 6TS London		British		12496970001
JOHNSON III, Clifford A 162 Burntwood Lane CR3 6TB Caterham Surrey	Jan 12, 2006	Dec 21, 2007	Secretary	162 Burntwood Lane CR3 6TB Caterham Surrey		American		110222770002
ROBEY, Christopher Gordon Stanley 12 Marius Road SW17 7QQ London	May 01, 1998	Jan 12, 2006	Secretary	12 Marius Road SW17 7QQ London		British		41251690002
TRIPLETT, Timothy Leawood 66211 Kansas 11603 Mohawk United States	Jun 02, 2008	Jan 17, 2014	Secretary	Leawood 66211 Kansas 11603 Mohawk United States		British		131215080001
WINCHESTER, Steven Dee 3 Ashcroft Park KT11 2DN Cobham Surrey	Mar 01, 1996	May 01, 1998	Secretary	3 Ashcroft Park KT11 2DN Cobham Surrey		Usa		46752850001
AINSWORTH, Bruce Alan Barrow Gardens RH1 1TP Redhill 24 Surrey	Aug 11, 2005	Jun 21, 2013	Director	Barrow Gardens RH1 1TP Redhill 24 Surrey	United Kingdom	American	1951-10	105708330004
APPLEYARD, Colin John Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex	Aug 01, 1993	Dec 31, 1997	Director	Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex		British	1942-6	51775250001
BUNN, Roger Antony 1 Bradenhurst Close CR3 6DS Caterham Surrey		Mar 01, 1999	Director	1 Bradenhurst Close CR3 6DS Caterham Surrey		British	1941-2	12497980001
CARLYLE, William Johnstone 5 Icehouse Wood RH8 9DN Oxted Surrey		Apr 30, 1993	Director	5 Icehouse Wood RH8 9DN Oxted Surrey		British	1927-11	12497990001
COLLINS, Anthony Edward 1a Dovecot Road EH12 7LF Edinburgh	Dec 21, 2007	Dec 16, 2010	Director	1a Dovecot Road EH12 7LF Edinburgh	United Kingdom	British	1956-3	78557240001
COWIE, David Henderson 9 Church Path Merton Park SW19 3HJ London		Jun 28, 2000	Director	9 Church Path Merton Park SW19 3HJ London	England	British	1938-12	12498000001
CROWLEY, Frank Walton Hartswood Manor Road Goring RG8 9EN Reading Berkshire		Nov 06, 1993	Director	Hartswood Manor Road Goring RG8 9EN Reading Berkshire		British	1929-6	12498010001
DAWES, Nicholas John The Beeches Waterhouse Lane KT20 6HT Kingswood Surrey		Mar 31, 1998	Director	The Beeches Waterhouse Lane KT20 6HT Kingswood Surrey		British	1939-7	12498020001
FRASER, Antony Paterson 63 Foley Road Claygate KT10 0LY Esher Surrey		Jul 15, 1997	Director	63 Foley Road Claygate KT10 0LY Esher Surrey		British	1942-4	12498030001
HETHERINGTON, James Stephen 60 Carlton Road RH1 2BX Redhill Surrey		Apr 30, 1998	Director	60 Carlton Road RH1 2BX Redhill Surrey		British	1939-4	12498040001
HOFFMAN, Angela 5 Oxford Gate Brook Green W6 7DA London	Feb 25, 2004	Jun 23, 2006	Director	5 Oxford Gate Brook Green W6 7DA London		American	1965-1	96142190001
HUGHES, Lawrence Gareth Spencer 38 Woodlands Road Sonning Common RG4 9TE Reading Berkshire	Jan 01, 1998	Aug 07, 2000	Director	38 Woodlands Road Sonning Common RG4 9TE Reading Berkshire		British	1953-8	14252340001
HUTCHEON, John Douglas 372 Upper Richmond Road Putney SW15 6TS London		Feb 29, 1996	Director	372 Upper Richmond Road Putney SW15 6TS London		British	1941-2	12496970001
JOHNSON III, Clifford A 162 Burntwood Lane CR3 6TB Caterham Surrey	Jan 12, 2006	Dec 21, 2007	Director	162 Burntwood Lane CR3 6TB Caterham Surrey		American	1945-3	110222770002
KELL, Antony David Kingsley Ludwick Hall 6 Hall Grove AL7 4PN Welwyn Garden City Hertfordshire		Apr 30, 1999	Director	Ludwick Hall 6 Hall Grove AL7 4PN Welwyn Garden City Hertfordshire		British	1939-8	12649370001
NICKOLS, Adrian David The Crossways 1 High Street RH7 6PU Dormansland Surrey	Apr 01, 2003	May 31, 2005	Director	The Crossways 1 High Street RH7 6PU Dormansland Surrey	England	British	1960-4	163967360001
PAINE, Nicholas 50 Downswood RH2 0JH Reigate Surrey		Mar 31, 1997	Director	50 Downswood RH2 0JH Reigate Surrey		British	1934-6	12496980001
REORDA, Thomas 20624 W. 96th Terr Lenexa Kansas Ks 6622 United States	Dec 08, 2011	Jan 17, 2014	Director	20624 W. 96th Terr Lenexa Kansas Ks 6622 United States	United States Of American	American	1955-8	165661420001
ROBINSON, Ian Michael Farnham Road GU2 4RG Guildford 1 Surrey England	Jun 21, 2013	Jan 15, 2021	Director	Farnham Road GU2 4RG Guildford 1 Surrey England	England	British	1965-2	179631740001
SPOLTON, Roger Lewis 10 Shirley Avenue Cheam SM2 7QR Sutton Surrey	Jul 01, 1992	Mar 04, 2002	Director	10 Shirley Avenue Cheam SM2 7QR Sutton Surrey	United Kingdom	British	1944-10	12649380001
THOMAS, Rosemary Elizabeth 127 Sydenham Hill Dulwich SE26 6LW London	Aug 07, 2000	Sep 01, 2004	Director	127 Sydenham Hill Dulwich SE26 6LW London	England	British	1963-11	116623780001
THOMPSON, Graham 118 Earlsbrook Road RH1 6DR Redhill Surrey		Aug 31, 2005	Director	118 Earlsbrook Road RH1 6DR Redhill Surrey		British	1951-7	12498070001
THORP, Rupert Francis 33 Linkfield Lane RH1 1JH Redhill Surrey		Apr 30, 1993	Director	33 Linkfield Lane RH1 1JH Redhill Surrey		British	1942-3	64294200001
WALTERS, Christopher Dane Mountfield 10 Greenhill Road Otford TN14 5RS Sevenoaks Kent		May 05, 2000	Director	Mountfield 10 Greenhill Road Otford TN14 5RS Sevenoaks Kent		British	1945-5	12498090001
WHARTON, Stuart Thomas The Birches Felcot Road Furnace Wood RH19 2QA East Grinstead West Sussex	Jul 01, 1992	Mar 31, 2003	Director	The Birches Felcot Road Furnace Wood RH19 2QA East Grinstead West Sussex		British	1943-8	28894260001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BBV SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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