BB HOMES LIMITED
Overview
| Company Name | BB HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05841753 |
| 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 BB HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BB HOMES LIMITED located?
| Registered Office Address | The New Barn Winchester Road Fair Oak SO50 7HD Eastleigh Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BB HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARGATE (FAIR OAK) LIMITED | Jun 08, 2006 | Jun 08, 2006 |
What are the latest accounts for BB HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for BB HOMES 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 | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Jane Heather Burton as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony William Rawes Burton as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from The Old Barn Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD to The New Barn Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD on Dec 15, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Gerard Colqhoun Price on May 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * the Estate Office 15 Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD* on Jun 21, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of BB HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TREZISE, Jeremy Neal William | Secretary | Winchester Road Fair Oak SO50 7HD Eastleigh The New Barn Hampshire England | British | 90963180003 | ||||||
| PRICE, Gerard Colquhoun | Director | Winchester Road Fair Oak SO50 7HD Eastleigh The New Barn Hampshire England | United Kingdom | British | 109056970005 | |||||
| TREZISE, Jeremy Neal William | Director | Winchester Road Fair Oak SO50 7HD Eastleigh The New Barn Hampshire England | United Kingdom | British | 90963180004 | |||||
| PRICE, Susan | Secretary | Church Height Shoe Lane, Upham SO32 1JJ Southampton Hampshire | British | 108915110001 | ||||||
| BURTON, Anthony William Rawes | Director | Foxs Hangout Mislingford Road SO32 2QD Swanmore Hampshire | England | British | 75468170001 | |||||
| BURTON, Jane Heather | Director | Foxs Hangout Mislingford Road Swanmore SO32 2QD Southampton Hampshire | United Kingdom | British | 102790340001 |
Who are the persons with significant control of BB HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bargate Homes Ltd | Apr 06, 2016 | Winchester Road Fair Oak SO50 7HD Eastleigh The New Barn England | No | ||||||||||
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Natures of Control
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| Burton Property Limited | Apr 06, 2016 | Andover Road SO23 7BS Winchester Athenia House England | No | ||||||||||
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Natures of Control
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Does BB HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 05, 2011 Delivered On Jan 07, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjoining ivydene lower chase road swanmore hampshire t/n HP706217 (part), by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 26, 2010 Delivered On Mar 30, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land between 320 and 326 brook lane sarisbury green southampton by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 18, 2008 Delivered On Sep 05, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 326 brook lane sarisbury green southampton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 31, 2008 Delivered On Apr 18, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at nilhaelmas house and land fronting moorgreat church road swanmare by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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