BBLM SERVICES LIMITED

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

    Company NameBBLM SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08446896
    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 BBLM SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BBLM SERVICES LIMITED located?

    Registered Office Address
    Deb House 19 Middlewoods Way
    Wharncliffe Business Park
    S71 3HR Carlton
    Barnsley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBLM SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for BBLM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 200
    SH01

    Appointment of Peter John Lennard as a director

    3 pagesAP01

    Appointment of Leon Zachary Maddison as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Jul 01, 2013

    • Capital: GBP 200
    4 pagesSH01

    Current accounting period extended from Mar 31, 2014 to Jun 30, 2014

    3 pagesAA01

    Incorporation

    33 pagesNEWINC

    Who are the officers of BBLM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Jeremy Keith
    Queenswood Road
    LS6 3NS Leeds
    38
    United Kingdom
    Director
    Queenswood Road
    LS6 3NS Leeds
    38
    United Kingdom
    EnglandBritishDirector48584210001
    BEVERLEY, Stephen Leonard
    Cedar Drive
    West Heath
    B31 3PE Birmingham
    24
    United Kingdom
    Director
    Cedar Drive
    West Heath
    B31 3PE Birmingham
    24
    United Kingdom
    United KingdomBritishDirector84868810001
    LENNARD, Peter John
    19 Middlewoods Way
    Carlton
    S71 3HR Barnsley
    Deb House
    South Yorkshire
    England
    Director
    19 Middlewoods Way
    Carlton
    S71 3HR Barnsley
    Deb House
    South Yorkshire
    England
    EnglandBritishConsulting Engineer179664100001
    MADDISON, Leon Zachary
    19 Middlewoods Way
    Carlton
    S71 3HR Barnsley
    Deb House
    S Yorkshire
    England
    Director
    19 Middlewoods Way
    Carlton
    S71 3HR Barnsley
    Deb House
    S Yorkshire
    England
    EnglandBritishConsulting Engineer147105580001

    Who are the persons with significant control of BBLM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jim Keith Benson
    Queenswood Road
    LS6 3NS Leeds
    38
    England
    Apr 06, 2016
    Queenswood Road
    LS6 3NS Leeds
    38
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Leonard Beverley
    Cedar Drive
    Northfield
    B31 3PE Birmingham
    24
    England
    Apr 06, 2016
    Cedar Drive
    Northfield
    B31 3PE Birmingham
    24
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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