BBS TRADING LIMITED

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

    Company NameBBS TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04668395
    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 BBS TRADING LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BBS TRADING LIMITED located?

    Registered Office Address
    3 Glynstell Road
    Nottage
    CF36 3NN Porthcawl
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBS TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BBS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2016

    Statement of capital on Feb 20, 2016

    • Capital: GBP 5,000
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 5,000
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 5,000
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Feb 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    11 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to Feb 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Feb 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    10 pagesAA

    Who are the officers of BBS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Margaret Wendy
    3 Glynstell Road
    Nottage
    CF36 3NN Porthcawl
    Mid Glamorgan
    Secretary
    3 Glynstell Road
    Nottage
    CF36 3NN Porthcawl
    Mid Glamorgan
    British103421210001
    WILLIAMS, John Elwyn
    3 Glynstell Road
    CF36 3NN Porthcawl
    Mid Glamorgan
    Director
    3 Glynstell Road
    CF36 3NN Porthcawl
    Mid Glamorgan
    WalesBritishAccountant103420730001
    KISH, Rosanna Muriel
    23 Benen Stock Road
    Stanwell Moor
    TW19 6AN Staines
    Middlesex
    Secretary
    23 Benen Stock Road
    Stanwell Moor
    TW19 6AN Staines
    Middlesex
    BritishManagement Consultant58662680001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    KISH, Victor
    23 Benen Stock Road
    Stanwell Moor
    TW19 6AN Staines
    Middlesex
    Director
    23 Benen Stock Road
    Stanwell Moor
    TW19 6AN Staines
    Middlesex
    EnglandBritishManagement Consultant58662730001
    TEMPLES (COMPANY SERVICES) LTD
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900026270001

    Who are the persons with significant control of BBS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walter Lenaerts
    PO BOX 1510
    PO BOX 151
    Rivonia 2128
    PO BOX 1510
    Za
    South Africa
    Apr 06, 2016
    PO BOX 1510
    PO BOX 151
    Rivonia 2128
    PO BOX 1510
    Za
    South Africa
    No
    Nationality: Belgian
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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