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BB (NEVER ALONE) LIMITED

BB (NEVER ALONE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBB (NEVER ALONE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05512657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BB (NEVER ALONE) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BB (NEVER ALONE) LIMITED located?

    Registered Office Address
    Craftwork Studios
    1-3 Dufferin Street
    EC1Y 8NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of BB (NEVER ALONE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLOOD BROTHER LIMITEDMay 15, 2015May 15, 2015
    BB (NEVER ALONE) LIMITEDJan 04, 2012Jan 04, 2012
    IMPROVEMENTS LIMITEDJul 19, 2005Jul 19, 2005

    What are the latest accounts for BB (NEVER ALONE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for BB (NEVER ALONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		26 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 30, 2021

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 30, 2020

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 30, 2019

    		25 pagesLIQ03

    Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Mar 20, 2019

    		2 pagesAD01

    Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY to 37 Sun Street London EC2M 2PL on Oct 25, 2018

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 01, 2018

    		LRESEX

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		8 pagesAA

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Termination of appointment of Stephen Christopher O`Neill as a director on Apr 09, 2015

    		1 pagesTM01

    Confirmation statement made on Jul 19, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Certificate of change of name

    Company name changed blood brother LIMITED\certificate issued on 17/06/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2015

    		RES15

    Certificate of change of name

    Company name changed bb (never alone) LIMITED\certificate issued on 15/05/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2015

    		RES15

    Appointment of Mr Nicholas Thomas Biela as a director on Apr 10, 2015

    		2 pagesAP01

    Appointment of Mr James Waller as a director on Apr 09, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of BB (NEVER ALONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STREATHAM SECRETARIAL LIMITED
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    United Kingdom
    		Secretary
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02003944
    		116765790001
    BIELA, Nicholas Thomas
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		Director
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		EnglandBritishCreative Director196679790001
    WALLER, James
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		Director
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		EnglandBritishDirector196631960001
    GEANAS, Jennifer Ovetta
    3 Collingwood Close
    Anerley
    SE20 8JL London
    		Secretary
    3 Collingwood Close
    Anerley
    SE20 8JL London
    		BritishSecretary59326910001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    O'NEILL, Stephen Christopher
    Briar Cottage
    11 Upper Woodcote Village
    CR8 3HE Purley
    Surrey
    		Director
    Briar Cottage
    11 Upper Woodcote Village
    CR8 3HE Purley
    Surrey
    		EnglandBritishAccountant141541670001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BB (NEVER ALONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna O'Neill
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		Apr 06, 2016
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Waller
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		Apr 06, 2016
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Beila
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		Apr 06, 2016
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Christopher O'Neill
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		Apr 06, 2016
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BB (NEVER ALONE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 02, 2006
    Delivered On Feb 04, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 04, 2006Registration of a charge (395)
    • Jan 15, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BB (NEVER ALONE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2018Commencement of winding up
    Aug 04, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    37 Sun Street
    EC2M 2PL London
    		practitioner
    37 Sun Street
    EC2M 2PL London
    Andreas Arakapiotis
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    		practitioner
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    View Detailed Information on Insolvency Cases

    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