BB INSURE (HOLDINGS) LIMITED
Overview
| Company Name | BB INSURE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08016524 |
| 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 BB INSURE (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BB INSURE (HOLDINGS) LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BB INSURE (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for BB INSURE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 38 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from 2nd Floor 50 Fenchurch Street London England EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on May 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 16 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Robert William Brooks as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 33 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS | 1 pages | AD03 | ||
Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS | 1 pages | AD02 | ||
Confirmation statement made on Apr 02, 2019 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 34 pages | AA | ||
Who are the officers of BB INSURE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | 213598090001 | |||||||
| BRUCE, Michael Andrew | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | 61928170002 | |||||
| BARCLAY, Robert Kevin | Director | Gilbert Drive Wyberton Fen PE21 7TR Boston Morgan House Lincolnshire United Kingdom | England | English | 6945220003 | |||||
| BROOKS, Robert William | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | England | British | 115300890001 | |||||
| COTTON, Nigel Roy | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | England | British | 133172560001 | |||||
| KEMP, Andrew Maurice | Director | Algitha Road PE25 2AG Skegness 28 Lincolnshire England | England | British | 64870200002 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 |
Who are the persons with significant control of BB INSURE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grp Retail Holdco Limited | Aug 02, 2016 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | No | ||||||||||
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Natures of Control
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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