BBH DEVELOPMENTS LIMITED
Overview
| Company Name | BBH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05299017 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBH DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is BBH DEVELOPMENTS LIMITED located?
| Registered Office Address | 4th Floor 105 Piccadilly W1J 7NJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBH DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 4075 LIMITED | Nov 29, 2004 | Nov 29, 2004 |
What are the latest accounts for BBH DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for BBH DEVELOPMENTS LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Clive Harry Pitt on Dec 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Mark Ashcroft on Dec 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fulcrum Infrastructure Management Limited on Dec 12, 2012 | 2 pages | CH04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Registered office address changed from North Suite 1st Floor Park Lorne 111 Park Road London NW8 7JL on May 21, 2012 | 2 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Clive Harry Pitt as a director on Nov 08, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Nafees Arif as a director on Nov 08, 2011 | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Eugene Prinsloo as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Sylvie Pierce as a director | 2 pages | TM01 | ||||||||||
Appointment of Nafees Arif as a director | 3 pages | AP01 | ||||||||||
Appointment of Richard Mark Ashcroft as a director | 3 pages | AP01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of David Bowler as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Eugene Prinsloo on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BBH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Secretary | Piccadilly W1J 7NJ London 105 Great Britain |
| 123803440001 | ||||||||||
| ASHCROFT, Richard Mark | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | 149130020001 | |||||||||
| PITT, Clive Harry | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | 125338850001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED | Secretary | Ground Floor 30 City Road EC1Y 2AB London | 111971880001 | |||||||||||
| ARIF, Nafees | Director | 111 Park Road NW8 7JL London Park Lorne | United Kingdom | British | 137288290001 | |||||||||
| BOWLER, David William | Director | North Suite 1st Floor Park Lorne NW8 7JL 111 Park Road London | United Kingdom | British | 34940010005 | |||||||||
| CEDAR, Elliott Spencer | Director | 94 Wildwood Road NW11 6UD London | United Kingdom | British | 56123780005 | |||||||||
| MANN, Anthony Simon | Director | 19a Watford Road WD7 8LF Radlett | United Kingdom | British | 14166920005 | |||||||||
| PEARS, David Alan | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | 65200910001 | |||||||||
| PEARS, Mark Andrew | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | 1447500008 | |||||||||
| PIERCE, Sylvie | Director | North Suite 1st Floor Park Lorne NW8 7JL 111 Park Road London | England | British | 101849070001 | |||||||||
| PRINSLOO, Eugene Martin | Director | North Suite 1st Floor Park Lorne NW8 7JL 111 Park Road London | England | British | 128467230001 | |||||||||
| THOMSON, James Stuart | Director | 20 Curzon Road Ealing W5 1NF London | British | 95935690001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does BBH DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed | Created On Nov 17, 2008 Delivered On Nov 21, 2008 | Satisfied | Amount secured All monies due or to become due from each charging company to the finance parties on any account whatsoever | |
Short particulars First fixed charge all plant,machinery and other chattels,its investments,all monies, see image for full details. | ||||
Persons Entitled
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Transactions
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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