BBS ELECTRICS LIMITED
Overview
| Company Name | BBS ELECTRICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06280867 |
| 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 BBS ELECTRICS LIMITED?
- Electrical installation (43210) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BBS ELECTRICS LIMITED located?
| Registered Office Address | The Pixel Building Unit F2 110 Brooker Road EN9 1JH Waltham Abbey Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBS ELECTRICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECHECK ELECTRICS LIMITED | Jun 15, 2007 | Jun 15, 2007 |
What are the latest accounts for BBS ELECTRICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 02, 2023 |
What is the status of the latest confirmation statement for BBS ELECTRICS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 15, 2023 |
What are the latest filings for BBS ELECTRICS 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 | 1 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 02, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ United Kingdom to The Pixel Building Unit F2 110 Brooker Road Waltham Abbey Essex EN9 1JH on Apr 03, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 02, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 02, 2021 | 3 pages | AA | ||
Micro company accounts made up to Apr 02, 2020 | 3 pages | AA | ||
Notification of Balwinder Brian Singh as a person with significant control on Sep 16, 2020 | 2 pages | PSC01 | ||
Cessation of Balwinder Brian Singh as a person with significant control on Sep 16, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Annexe Monkswood Avenue Waltham Abbey EN9 1LJ England to The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ on Aug 20, 2020 | 1 pages | AD01 | ||
Registered office address changed from The Annexe the Annexe 104 Monkswood Avenue Waltham Abbey EN9 1LJ England to The Annexe Monkswood Avenue Waltham Abbey EN9 1LJ on Mar 09, 2020 | 1 pages | AD01 | ||
Registered office address changed from 33 Headley Drive Ilford Essex IG2 6LY United Kingdom to The Annexe the Annexe 104 Monkswood Avenue Waltham Abbey EN9 1LJ on Mar 09, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Balwinder Brian Singh on Mar 09, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Sukdev Singh on Mar 09, 2020 | 1 pages | CH03 | ||
Change of details for Mr Balwinder Brian Singh as a person with significant control on Mar 09, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 02, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Balwinder Brian Singh as a person with significant control on Dec 11, 2018 | 2 pages | PSC04 | ||
Who are the officers of BBS ELECTRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Sukdev | Secretary | Grove Hill South Woodford E18 2JA London 69 England | British | 122903520001 | ||||||
| SINGH, Balwinder Brian | Director | Grove Hill South Woodford E18 2JA London 69 England | England | British | Electrician | 100776690004 | ||||
| HUNDRED HOUSE SECRETARIES LIMITED | Secretary | Bank Chambers 1-3 Woodford Avenue Gants Hill IG2 6UF Ilford Essex | 83717180001 | |||||||
| KINGSLEY BUSINESS SERVICES LIMITED | Director | Bank Chambers 1-3 Woodford Avenue Gants Hill IG2 6UF Ilford Essex | 105526570001 |
Who are the persons with significant control of BBS ELECTRICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Balwinder Brian Singh | Sep 16, 2020 | Grove Hill E18 2JA South Woodford 69 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Balwinder Brian Singh | Apr 06, 2016 | Grove Hill South Woodford E18 2JA London 69 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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