BBH DEVELOPMENTS (WALDRON) LIMITED
Overview
| Company Name | BBH DEVELOPMENTS (WALDRON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05465386 |
| 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 (WALDRON) LIMITED?
- Development of building projects (41100) / Construction
Where is BBH DEVELOPMENTS (WALDRON) 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 (WALDRON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 4106 LIMITED | May 27, 2005 | May 27, 2005 |
What are the latest accounts for BBH DEVELOPMENTS (WALDRON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for BBH DEVELOPMENTS (WALDRON) 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 May 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Mark Ashcroft on May 20, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clive Harry Pitt on May 20, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fulcrum Infrastructure Management Limited on May 20, 2012 | 2 pages | CH04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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 | 13 pages | AA | ||||||||||
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 | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Fulcrum Infrastructure Management Limited on May 27, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Eugene Prinsloo 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 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BBH DEVELOPMENTS (WALDRON) 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 England |
| 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 | 34 Dorset Square NW1 6QJ London | United Kingdom | British | 34940010005 | |||||||||
| PRINSLOO, Eugene Martin | Director | Queens Avenue N3 2NP London 52 | 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 (WALDRON) 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 under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All f/h and l/h property,all plant,machinery and other chattels,all 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