BBH ENTERPRISES LIMITED

BBH ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBBH ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06226037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BBH ENTERPRISES LIMITED?

    • (9272) /

    Where is BBH ENTERPRISES LIMITED located?

    Registered Office Address
    Alexandra Dock Business Centre
    Fishermans Wharf
    Grimbsy
    North Est Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBH ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for BBH ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 14, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 15, 2010

    LRESEX

    Registered office address changed from 11 st Albans Close Bracebridge Heath Lincoln LN4 2TQ on Jan 20, 2010

    2 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of BBH ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTER, Robert John Dudley
    38b Nettleham Road
    LN2 1RE Lincoln
    Lincolnshire
    Secretary
    38b Nettleham Road
    LN2 1RE Lincoln
    Lincolnshire
    British121653490001
    PROCTER, Duncan Allen John
    11 St Albans Close
    Bracebridge Heath
    LN4 2TQ Lincoln
    Lincolnshire
    Director
    11 St Albans Close
    Bracebridge Heath
    LN4 2TQ Lincoln
    Lincolnshire
    EnglandBritish121653440001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does BBH ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2010Commencement of winding up
    Sep 03, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Howard Ranby-Gorwood
    Crg Insolvency & Financial Recov
    Greetwell Place
    LN2 4US Limekiln Way
    Greetwell Road Lincoln
    practitioner
    Crg Insolvency & Financial Recov
    Greetwell Place
    LN2 4US Limekiln Way
    Greetwell Road Lincoln

    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