BBS PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | BBS PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08847742 |
| 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 PROPERTY INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BBS PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBS PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEGOLD LIMITED | Jan 16, 2014 | Jan 16, 2014 |
What is the status of the latest annual return for BBS PROPERTY INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BBS PROPERTY INVESTMENTS 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) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2014
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed begold LIMITED\certificate issued on 11/02/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Andrew Davis as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas Andrew Spencer as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Joanne Faye Barnett as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Philip Buchler as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 41 Chalton Street London NW1 1JD United Kingdom* on Jan 31, 2014 | 1 pages | AD01 | ||||||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BBS PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Joanne Faye | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 41871780012 | |||||
| BUCHLER, Adam Philip | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 93899750002 | |||||
| SPENCER, Nicholas Andrew | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 109621110001 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 |
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