B & B EVENT HIRE LIMITED

B & B EVENT HIRE LIMITED

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

    Company NameB & B EVENT HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04378002
    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 B & B EVENT HIRE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is B & B EVENT HIRE LIMITED located?

    Registered Office Address
    Unit 5 Smallford Lane
    Smallford
    AL4 0SA St. Albans
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & B EVENT HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for B & B EVENT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Unit 5 Smallford Lane Smallford St. Albans AL4 0SA on Mar 22, 2019

    1 pagesAD01

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Christine Elizabeth Younger as a director on Jun 09, 2018

    2 pagesAP01

    Termination of appointment of Christopher Philip Younger as a director on Jun 09, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

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

    3 pagesAR01

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

    2 pagesAA

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

    3 pagesAR01

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

    3 pagesAA

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

    3 pagesAR01

    Secretary's details changed for Mrs Christine Elizabeth Younger on Dec 31, 2010

    2 pagesCH03

    Director's details changed for Mr Christopher Philip Younger on Dec 31, 2010

    2 pagesCH01

    Who are the officers of B & B EVENT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNGER, Christine Elizabeth
    8a Elm Park Road
    HA5 3LA Pinner
    Westgate Chambers
    Middlesex
    United Kingdom
    Secretary
    8a Elm Park Road
    HA5 3LA Pinner
    Westgate Chambers
    Middlesex
    United Kingdom
    BritishCo Director22287640002
    YOUNGER, Christine Elizabeth
    Smallford Lane
    Smallford
    AL4 0SA St. Albans
    Unit 5
    England
    Director
    Smallford Lane
    Smallford
    AL4 0SA St. Albans
    Unit 5
    England
    EnglandBritishDirector22287640002
    TUCKMAN, David Robin
    Highlands Reach
    Highlands Lane, Westfield
    GU22 9PU Woking
    Surrey
    Secretary
    Highlands Reach
    Highlands Lane, Westfield
    GU22 9PU Woking
    Surrey
    British56771150004
    TURNER HAMPTON SECRETARIES LIMITED
    22 Chertsey Road
    GU21 5AB Woking
    Surrey
    Secretary
    22 Chertsey Road
    GU21 5AB Woking
    Surrey
    77576430001
    TUCK, Judith Elisabeth Anne
    Highlands Reach
    Highlands Lane, Westfield
    GU22 9PU Woking
    Surrey
    Director
    Highlands Reach
    Highlands Lane, Westfield
    GU22 9PU Woking
    Surrey
    United KingdomBritishDirector80404520001
    YOUNGER, Christopher Philip
    Westgate Chambers
    8a Elm Park Road
    HA5 3LA Pinner
    Middlesex
    Director
    Westgate Chambers
    8a Elm Park Road
    HA5 3LA Pinner
    Middlesex
    EnglandBritishCo Director2233190002

    Who are the persons with significant control of B & B EVENT HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Classobtain Holdings Limited
    8a Elm Park Road
    HA5 3LA Pinner
    Westgate Chambers
    England
    Apr 06, 2016
    8a Elm Park Road
    HA5 3LA Pinner
    Westgate Chambers
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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