BBH PLASTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBBH PLASTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09051274
    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 BBH PLASTICS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BBH PLASTICS LIMITED located?

    Registered Office Address
    Sterling
    67 Uppingham Road
    LE5 3TB Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBH PLASTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BBH PLASTICS 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

    3 pagesDS01

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on May 22, 2017 with updates

    6 pagesCS01

    Termination of appointment of Bukan Singh Hothi as a director on Apr 11, 2017

    1 pagesTM01

    Appointment of Mr Bernd Gerrit Bode as a director on Apr 11, 2017

    2 pagesAP01

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

    3 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Annual return made up to May 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 15,000
    SH01

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

    3 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 15,000
    SH01

    Previous accounting period shortened from May 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Statement of capital following an allotment of shares on Jul 25, 2014

    • Capital: GBP 15,000
    3 pagesSH01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital following an allotment of shares on May 22, 2014

    SH01

    Who are the officers of BBH PLASTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODE, Bernd Gerrit
    67 Uppingham Road
    LE5 3TB Leicester
    Sterling
    Director
    67 Uppingham Road
    LE5 3TB Leicester
    Sterling
    GermanyGermanDirector229060850001
    HOTHI, Bukan Singh
    Glen Parva
    LE2 9SZ Leicester
    1 Nowell Close
    England
    Director
    Glen Parva
    LE2 9SZ Leicester
    1 Nowell Close
    England
    EnglandBritishDirector39789630003

    What are the latest statements on persons with significant control for BBH PLASTICS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 22, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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