BBGT LTD
Overview
| Company Name | BBGT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04880435 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBGT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BBGT LTD located?
| Registered Office Address | c/o BRADBURN & CO Victoria House Victoria Mount CH43 5TH Prenton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBGT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for BBGT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Bradburn & Co Victoria House Victoria Mount Prenton Merseyside CH43 5th England to C/O Bradburn & Co Victoria House Victoria Mount Prenton CH43 5th on Aug 31, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Juliand, 2 Menlo Close Oxton Wirral CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton Merseyside CH43 5th on Aug 31, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Emma Marie Brown as a secretary on Aug 29, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Carol Wooding on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Carol Wooding on Aug 28, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of BBGT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Carol | Director | Leadbrook Drive CH6 5ST Flint Little Leadbrook Farm Clwyd Wales | United Kingdom | British | 92302220004 | |||||
| BROWN, Emma Marie | Secretary | Shrewsbury Road CH43 2HZ Prenton 48 Merseyside United Kingdom | British | 131416140001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BBGT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carol Mcintosh | Jun 01, 2016 | c/o BRADBURN & CO Victoria Mount CH43 5TH Prenton Victoria House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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