BBPS (RECRUITMENT) LIMITED

BBPS (RECRUITMENT) LIMITED

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

    Company NameBBPS (RECRUITMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06555357
    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 BBPS (RECRUITMENT) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BBPS (RECRUITMENT) LIMITED located?

    Registered Office Address
    6-7 Ludgate Square
    EC4M 7AS London
    Undeliverable Registered Office AddressNo

    What were the previous names of BBPS (RECRUITMENT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BB PROFESSIONAL SOLUTIONS LIMITEDApr 04, 2008Apr 04, 2008

    What are the latest accounts for BBPS (RECRUITMENT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for BBPS (RECRUITMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 5a Acacia Road Hampton Middlesex TW12 3DP on Jul 23, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2012

    LRESSP

    Termination of appointment of Pauline Margaret Flood as a director on Jul 17, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2012

    Statement of capital on Jun 28, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2011 to Apr 30, 2011

    1 pagesAA01

    Certificate of change of name

    Company name changed bb professional solutions LIMITED\certificate issued on 05/08/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jun 20, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Pauline Margaret Flood on Jul 15, 2011

    2 pagesCH01

    Current accounting period extended from Apr 30, 2011 to Jun 30, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Apr 30, 2009

    8 pagesAA

    legacy

    10 pages363a

    legacy

    1 pages287

    Incorporation

    15 pagesNEWINC

    Who are the officers of BBPS (RECRUITMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOOD, Brendan Christopher
    5a Acacia Road
    TW12 3DP Hampton
    Middlesex
    Secretary
    5a Acacia Road
    TW12 3DP Hampton
    Middlesex
    Irish65847200001
    FLOOD, Brendan Christopher
    5a Acacia Road
    TW12 3DP Hampton
    Middlesex
    Director
    5a Acacia Road
    TW12 3DP Hampton
    Middlesex
    EnglandIrish65847200001
    FLOOD, Pauline Margaret
    5a Acacia Road
    TW12 3DP Hampton
    Middlesex
    Director
    5a Acacia Road
    TW12 3DP Hampton
    Middlesex
    United KingdomBritish65847130001

    Does BBPS (RECRUITMENT) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2013Dissolved on
    Jul 18, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Philip Bassford
    Guardian Business Recovery
    6/7 Ludgate Square
    EC4M 7AS London
    practitioner
    Guardian Business Recovery
    6/7 Ludgate Square
    EC4M 7AS London

    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