BBJV INVESTMENTS LIMITED

Overview

Company Name	BBJV INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02728917
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1992
Date of Cessation	Mar 07, 2010

Summary

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

What is the purpose of BBJV INVESTMENTS LIMITED?

(7487) /

Where is BBJV INVESTMENTS LIMITED located?

Registered Office Address	125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BBJV INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.772) LIMITED	Jul 06, 1992	Jul 06, 1992

What are the latest accounts for BBJV INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BBJV INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2009

Liquidators' statement of receipts and payments to Nov 27, 2009

5 pages

4.68

Dec 07, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 06, 2009

legacy

1 pages

287

Jan 06, 2009

Declaration of solvency

3 pages

4.70

Jan 06, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2008	LRESSP

Dec 05, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 02/12/2008	RES13

Oct 31, 2008

legacy

3 pages

173

Oct 31, 2008

Memorandum and Articles of Association

18 pages

Oct 31, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 31, 2008

legacy

1 pages

288b

Oct 31, 2008

legacy

1 pages

288b

Oct 31, 2008

legacy

1 pages

288b

Aug 07, 2008

legacy

1 pages

287

Jul 14, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jul 07, 2008

legacy

5 pages

363a

Jun 27, 2008

legacy

2 pages

288a

Jun 27, 2008

legacy

1 pages

288b

Nov 29, 2007

legacy

1 pages

288b

Nov 29, 2007

legacy

2 pages

288a

Aug 16, 2007

legacy

3 pages

363a

Aug 14, 2007

Full accounts made up to Dec 31, 2006

14 pages

May 21, 2007

legacy

3 pages

288a

May 21, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of BBJV INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	Jun 20, 2008		Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British		73720490001
STOCKS, Nigel Peter Birdwoods School Lane Shackleford GU8 6AZ Godalming Surrey	Apr 16, 2003		Director	Birdwoods School Lane Shackleford GU8 6AZ Godalming Surrey	United Kingdom	British	1967-6	147336730001
WINTER, Richard Thomas 33 St Johns Avenue Putney SW15 6AL London	Apr 16, 2003		Director	33 St Johns Avenue Putney SW15 6AL London	United Kingdom	British	1949-3	6308500001
ASHDOWN, Hannah 9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire	Sep 26, 2001	Aug 28, 2003	Secretary	9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire		British		98712570001
BARRY, Chloe 35 Victor Road SL4 3JS Windsor Berkshire	Aug 28, 2003	May 01, 2007	Secretary	35 Victor Road SL4 3JS Windsor Berkshire		British		92460210002
CHATTERWAY, Dennis Alan 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk	Jul 06, 1992	Jul 06, 1993	Nominee Secretary	14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk		British		900002380001
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Apr 30, 1999	Sep 26, 2001	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British		50345500001
HARTREY, Patrick Mark 30 Colham Road UB8 3WQ Hillingdon Middlesex	Nov 13, 2007	Jun 20, 2008	Secretary	30 Colham Road UB8 3WQ Hillingdon Middlesex		British		50340730004
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	May 01, 2007	Nov 13, 2007	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British		73720490001
WATERS, Paul Christopher 23 Derby Road Cheam SM1 2BL Sutton Surrey	Dec 11, 1992	Apr 30, 1999	Secretary	23 Derby Road Cheam SM1 2BL Sutton Surrey		British		32282110001
ALLVEY, David Philip The Old House Muster Green RH16 4AA Haywards Heath West Sussex	Dec 21, 1992	Oct 09, 1995	Director	The Old House Muster Green RH16 4AA Haywards Heath West Sussex		British	1945-3	76454860001
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	Oct 09, 1995	Apr 16, 2003	Director	17 Airedale Avenue Chiswick W4 2NW London		British	1946-5	36370370001
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	Mar 25, 1994	Aug 26, 1994	Director	17 Airedale Avenue Chiswick W4 2NW London		British	1946-5	36370370001
DESMOND, Richard Lewis 20 Hertford Avenue East Sheen SW14 8EE London	Dec 21, 1992	Oct 09, 1995	Director	20 Hertford Avenue East Sheen SW14 8EE London		British	1937-12	8309320001
ETHERINGTON, Kenneth The Woodlands 77 Kidmore Road Caversham RG4 7NQ Reading Berkshire	Dec 21, 1992	Oct 09, 1995	Director	The Woodlands 77 Kidmore Road Caversham RG4 7NQ Reading Berkshire		British	1938-4	48211960001
FRIEND, Lynne Windborne House Ashbourne Road Turnditch DE56 2LH Derby Derbyshire	Dec 11, 1992	Dec 15, 1993	Director	Windborne House Ashbourne Road Turnditch DE56 2LH Derby Derbyshire		British	1943-12	59349000001
HENFREY, Nicholette Woodside Avenue Hersham KT12 5LG Walton-On-Thames 21 Surrey	Jul 12, 2002	Apr 16, 2003	Director	Woodside Avenue Hersham KT12 5LG Walton-On-Thames 21 Surrey	United Kingdom	South African	1969-12	139253270001
MCEWAN, Allan Scott 29 Kings Road SL4 2AD Windsor Berkshire	Apr 16, 2003	Oct 24, 2008	Director	29 Kings Road SL4 2AD Windsor Berkshire	United Kingdom	British	1965-2	75569660002
MUIR, Iain Alasdair Menzies The Warren 8 Pilgrims Place RH2 9LF Reigate Surrey	Aug 26, 1994	Jul 12, 2002	Director	The Warren 8 Pilgrims Place RH2 9LF Reigate Surrey		British	1954-10	17867300001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Apr 16, 2003	Oct 24, 2008	Director	The Coach House 32 Kerrison Road Ealing W5 5NW London	United Kingdom	British	1957-10	147336720001
STERN, Anthony Edward 14 The Park NW11 7SU London	Dec 11, 1992	Dec 22, 2003	Director	14 The Park NW11 7SU London	United Kingdom	British	1948-5	5216440001
THOMPSON, Michael Robert Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire	Dec 11, 1992	Jul 20, 1998	Director	Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire		British	1953-9	134817070001
VAUGHAN, Christopher David Darroch Bull Lane, SL9 8RZ Gerrards Cross Buckinghamshire	Feb 04, 2003	Apr 16, 2003	Director	Darroch Bull Lane, SL9 8RZ Gerrards Cross Buckinghamshire		British	1964-8	73541090001
WATERS, Paul Christopher 23 Derby Road Cheam SM1 2BL Sutton Surrey	Oct 09, 1995	Apr 30, 1999	Director	23 Derby Road Cheam SM1 2BL Sutton Surrey		British	1960-3	32282110001
WHEELER, Ralph 2 Newick Avenue B74 3DA Sutton Coldfield West Midlands	Mar 27, 2006	Oct 24, 2008	Director	2 Newick Avenue B74 3DA Sutton Coldfield West Midlands	England	British	1958-12	79380300001
HACKWOOD SERVICE COMPANY Barrington House 56-67 Gresham Street EC2V 7BB London	Jul 06, 1992	Dec 11, 1992	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London				900002370001

View Detailed Information on Officers and People with Significant Control

Does BBJV INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2010	Dissolved on
Dec 18, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Dec 18, 2008

View Detailed Information on Insolvency Cases

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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