co
Corporate
Observer
Homepage
Data
Great Britain
Company
BB&C BUSINESS BROKERS & CONSULTANTS LIMITED

BB&C BUSINESS BROKERS & CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBB&C BUSINESS BROKERS & CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07505405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BB&C BUSINESS BROKERS & CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BB&C BUSINESS BROKERS & CONSULTANTS LIMITED located?

    Registered Office Address
    37-38 Long Acre
    WC2E 9JT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BB&C BUSINESS BROKERS & CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for BB&C BUSINESS BROKERS & CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Director's details changed for Mr Ahmet Gecel on Jul 16, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Secretary's details changed for Regent Corporate Secretaries Ltd on May 31, 2019

    		1 pagesCH04

    Secretary's details changed for Regent Corporate Secretaries Ltd on Oct 10, 2018

    		1 pagesCH04

    Termination of appointment of James William Duffy as a director on Feb 12, 2019

    		1 pagesTM01

    Appointment of Mr Ahmet Gecel as a director on Feb 12, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 26, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on Oct 09, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BB&C BUSINESS BROKERS & CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGENT CORPORATE SECRETARIES LTD
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Secretary
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04968767
    		97921050002
    GECEL, Ahmet
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Director
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		United KingdomBritish116545540008
    DUFFY, James William
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Director
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		EnglandBritish147416770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BB&C BUSINESS BROKERS & CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alberto Alfieri
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Apr 06, 2016
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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