BBH SERVICES LIMITED
Overview
| Company Name | BBH SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05311623 |
| 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 BBH SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BBH SERVICES LIMITED located?
| Registered Office Address | 4th Floor 105 Piccadilly W1J 7NJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBH SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for BBH SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BBH SERVICES 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) | ||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Mark Ashcroft on Dec 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clive Harry Pitt on Dec 12, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Registered office address changed from * Park Lorne 111 Park Road London NW8 7JL* on May 21, 2012 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Fulcrum Infrastructure Management Limited on May 21, 2012 | 3 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Fulcrum Infrastructure Management Limited on Dec 07, 2011 | 2 pages | CH04 | ||||||||||
Appointment of Clive Harry Pitt as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nafees Arif as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
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 | ||||||||||
Who are the officers of BBH SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Secretary | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom |
| 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 | |||||||||
| ADDY, Neville | Secretary | 111 Park Road NW8 7JL London Park Lorne | British | 135241290001 | ||||||||||
| ASHDOWN, Mark Clifford Durham | Secretary | 22 Codrington Road Bishopston BS7 8ET Bristol Avon | British | 107290600001 | ||||||||||
| MCWILLIAMS, Wendy Jane | Secretary | 8 Glebe Road MK40 2PL Bedford | British | 66342520007 | ||||||||||
| ROBSON, Peter Keith | Secretary | 4 Summerleaze SN13 9EQ Corsham Wiltshire | British | 276889680001 | ||||||||||
| ARIF, Nafees | Director | 111 Park Road NW8 7JL London Park Lorne | United Kingdom | British | 137288290001 | |||||||||
| ASHDOWN, Mark Clifford Durham | Director | 22 Codrington Road Bishopston BS7 8ET Bristol Avon | England | British | 107290600001 | |||||||||
| BOWLER, David William | Director | 111 Park Road NW8 7JL London Park Lorne | United Kingdom | British | 34940010005 | |||||||||
| CANNEY, Duncan Inglis | Director | The Limes 1 Alms Hill Bourn CB23 2SH Cambridge Cambridgeshire | England | British | 62411170001 | |||||||||
| COOPER, Stephen Robert | Director | 111 Park Road NW8 7JL London Park Lorne | Great Britain | British | 53693840001 | |||||||||
| ENTICKNAP, Colin | Director | The Grange 4 Heath Road PE6 7EG Helpston Peterborough | England | British | 9708990002 | |||||||||
| HART, Michael Leonard | Director | 111 Park Road NW8 7JL London Park Lorne | England | British | 148248820001 | |||||||||
| HUGHES, Nicholas James Henshaw | Director | Great Cheverell Mill Great Cheverell SN10 5UP Devizes Wiltshire | United Kingdom | British | 73025510004 | |||||||||
| MANN, Anthony Simon | Director | 19a Watford Road WD7 8LF Radlett | United Kingdom | British | 14166920005 | |||||||||
| PEARS, Mark Andrew | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | England | British | 1447500008 | |||||||||
| PIERCE, Sylvie | Director | 111 Park Road NW8 7JL London Park Lorne | England | British | 101849070001 | |||||||||
| PULLEN, Matthew Clement | Director | Willoughby House Toot Balden OX44 9NG Oxford Oxfordshire | England | British | 76536610002 | |||||||||
| ROBSON, Peter Keith | Director | 4 Summerleaze SN13 9EQ Corsham Wiltshire | England | British | 276889680001 | |||||||||
| SAYERS, Hilary Richard | Director | Parnham Orchard Parnham Lane SN10 4QA Market Lavington Wiltshire | England | British | 87858760001 | |||||||||
| THOMSON, James Stuart | Director | 20 Curzon Road Ealing W5 1NF London | British | 95935690001 | ||||||||||
| WILLMOTT, Richard John | Director | 111 Park Road NW8 7JL London Park Lorne | United Kingdom | British | 146659260001 |
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