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BBH (U) LIMITED

BBH (U) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBBH (U) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03664518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BBH (U) LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is BBH (U) LIMITED located?

    Registered Office Address
    3664518 Kensington Village
    Avonmore Road
    W14 8DG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BBH (U) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 7370 LIMITEDNov 10, 1998Nov 10, 1998

    What are the latest accounts for BBH (U) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for BBH (U) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3rd Floor Avonmore Road London W14 8DG England on Dec 02, 2013

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Registered office address changed from 60 Kingly Street London W1B 5DS on Oct 10, 2013

    		1 pagesAD01

    Termination of appointment of Gillian Walls-Eckley as a secretary on Oct 09, 2013

    		1 pagesTM02

    Appointment of Mrs Raj Basran as a secretary on Aug 19, 2013

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2013

    Statement of capital on Jan 02, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Appointment of Gillian Walls-Eckley as a secretary on Jul 05, 2012

    		2 pagesAP03

    Termination of appointment of Katharine Judith O'shea as a secretary on Jul 05, 2012

    		1 pagesTM02

    Appointment of Alice Mccreath as a director on Jul 05, 2012

    		2 pagesAP01

    Annual return made up to Dec 01, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Secretary's details changed for Katharine Judith O'shea on Jul 26, 2011

    		1 pagesCH03

    Secretary's details changed for Katharine Judith O'shea on Jul 26, 2011

    		1 pagesCH03

    Director's details changed for Mr David Pearce on Jul 26, 2011

    		2 pagesCH01

    Annual return made up to Dec 01, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of BBH (U) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASRAN, Raj
    Kensington Village
    W14 8DG Avonmore Road
    Pembroke Building
    United Kingdom
    		Secretary
    Kensington Village
    W14 8DG Avonmore Road
    Pembroke Building
    United Kingdom
    		180689040001
    MCCREATH, Alice
    Avenue Des Champs Elysees
    75008, Paris
    133
    France
    		Director
    Avenue Des Champs Elysees
    75008, Paris
    133
    France
    		FranceBritishGroup Controller170611980001
    PEARCE, David
    Kensington Village
    Avonmore Road
    W14 8DG London
    3664518
    England
    		Director
    Kensington Village
    Avonmore Road
    W14 8DG London
    3664518
    England
    		EnglandBritishChief Financial Officer89691560001
    BRAMALL, Helen Mary
    Mayfield
    21 Chiltern Close
    HP27 0EA Princes Risborough
    Buckinghamshire
    		Secretary
    Mayfield
    21 Chiltern Close
    HP27 0EA Princes Risborough
    Buckinghamshire
    		BritishCompany Secretary59695650001
    O'DOWD, Una Theresa
    60 Landells Road
    SE22 9PQ London
    		Secretary
    60 Landells Road
    SE22 9PQ London
    		BritishChartered Secretary57221500001
    O'SHEA, Katharine Judith
    60 Kingly Street
    London
    W1B 5DS
    		Secretary
    60 Kingly Street
    London
    W1B 5DS
    		British79655670001
    WALLS-ECKLEY, Gillian
    Kensington Village
    Avonmore Road
    W14 8DG London
    Pembroke Building
    England
    		Secretary
    Kensington Village
    Avonmore Road
    W14 8DG London
    Pembroke Building
    England
    		170613510001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    MAILE, Nigel Kingsley
    Green Acres
    59 Links Lane
    PO9 6AF Rowlands Castle
    Hampshire
    		Director
    Green Acres
    59 Links Lane
    PO9 6AF Rowlands Castle
    Hampshire
    		United KingdomBritishChief Financial Officer5147400002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    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