THE BBJ COLLECTION LIMITED

THE BBJ COLLECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE BBJ COLLECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04110858
    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 THE BBJ COLLECTION LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE BBJ COLLECTION LIMITED located?

    Registered Office Address
    1 Eastgate
    LN11 9NB Louth
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BBJ COLLECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for THE BBJ COLLECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    9 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Registered office address changed from Rollestone House Bridge Street Horncastle Lincolnshire LN9 5HZ to 1 Eastgate Louth Lincolnshire LN11 9NB on Aug 04, 2015

    1 pagesAD01

    Annual return made up to Nov 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 5,000
    SH01

    Director's details changed for Mr David John Bartlett on Feb 13, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    13 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for David John Bartlett on Oct 05, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    7 pagesAA

    Who are the officers of THE BBJ COLLECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Albert
    3 Yeadon Road
    Gorton
    M18 7WN Manchester
    Secretary
    3 Yeadon Road
    Gorton
    M18 7WN Manchester
    British92355670001
    BARTLETT, David John
    5 Elmhirst Road
    LN9 5AT Horncastle
    The Last Post
    Lincolnshire
    England
    Director
    5 Elmhirst Road
    LN9 5AT Horncastle
    The Last Post
    Lincolnshire
    England
    EnglandBritish73217500004
    BARTLETT, Valerie Jean
    Broomhill
    Edlington
    LN9 5RJ Horncastle
    Lincolnshire
    Secretary
    Broomhill
    Edlington
    LN9 5RJ Horncastle
    Lincolnshire
    British73217550002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of THE BBJ COLLECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Bartlett
    Eastgate
    LN11 9NB Louth
    1
    Lincolnshire
    Apr 06, 2016
    Eastgate
    LN11 9NB Louth
    1
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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