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B.B.C (BIG BEN CONSULTING) GROUP LTD

B.B.C (BIG BEN CONSULTING) GROUP LTD

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

    • Overview

    Company NameB.B.C (BIG BEN CONSULTING) GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04543129
    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.C (BIG BEN CONSULTING) GROUP LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is B.B.C (BIG BEN CONSULTING) GROUP LTD located?

    Registered Office Address
    67 Westow Street
    Upper Norwood
    SE19 3RW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.B.C (BIG BEN CONSULTING) GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for B.B.C (BIG BEN CONSULTING) GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		12 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2012

    		9 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of B.B.C (BIG BEN CONSULTING) GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARINENKO, Maxim
    67 Westow Street
    Upper Norwood
    SE19 3RW London
    		Director
    67 Westow Street
    Upper Norwood
    SE19 3RW London
    		The Russian FederationRussian84486150004
    MARINENKO, Marina
    16 Novaja Basmannaja Str
    Moscow
    107078
    Russia
    		Secretary
    16 Novaja Basmannaja Str
    Moscow
    107078
    Russia
    		Russian125833630001
    LAW FIRM LIMITED
    2nd Floor Queens House
    180 Tottenham Court Road
    W1T 7PD London
    		Secretary
    2nd Floor Queens House
    180 Tottenham Court Road
    W1T 7PD London
    		82896390001
    MARINENKO, Marina
    16 Novaja Basmannaja Str
    Moscow
    107078
    Russia
    		Director
    16 Novaja Basmannaja Str
    Moscow
    107078
    Russia
    		Russian125833630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.B.C (BIG BEN CONSULTING) GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maxim Stanislavovich Marinenko
    67 Westow Street
    Upper Norwood
    SE19 3RW London
    		Apr 06, 2016
    67 Westow Street
    Upper Norwood
    SE19 3RW London
    		No
    Nationality: Russian
    Country of Residence: The Russian Federation
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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