BB PROPERTY (O&MK) LIMITED
Overview
| Company Name | BB PROPERTY (O&MK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09183916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BB PROPERTY (O&MK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BB PROPERTY (O&MK) LIMITED located?
| Registered Office Address | C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BB PROPERTY (O&MK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BB PROPERTY (O&MK) 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher James Stewart St George Vane-Tempest on Apr 25, 2016 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 01, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2016 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Aug 31, 2015 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Christopher Layton Blackham as a director on Aug 27, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harry Savory as a director on Sep 25, 2014 | 2 pages | AP01 | ||||||||||
Registration of charge 091839160003, created on Aug 27, 2014 | 37 pages | MR01 | ||||||||||
Registration of charge 091839160002, created on Aug 27, 2014 | 37 pages | MR01 | ||||||||||
Registration of charge 091839160001, created on Aug 27, 2014 | 45 pages | MR01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
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Who are the officers of BB PROPERTY (O&MK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKHAM, Christopher Layton | Director | Church End MK18 5NU Leckhampstead Manor Farm Buckingham United Kingdom | United Kingdom | British | 140582420001 | |||||
| LLEWELYN, Hugo William John | Director | WC2 6DF London 14 Buckingham Street United Kingdom | United Kingdom | British | 190319350001 | |||||
| SAVORY, Harry James | Director | WC2N 6DF London 14 Buckingham Street United Kingdom | England | British | 193556710001 | |||||
| VANE-TEMPEST, Christopher James Stewart St George | Director | 7-10 Chandos Street W1G 9DQ London C/O Shelley Stock Hutter Llp United Kingdom | England | British | 158424620002 |
Who are the persons with significant control of BB PROPERTY (O&MK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackham Property Llp | Apr 06, 2016 | W1G 8HG London 40 Queen Anne Street | No | ||||||||||
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Natures of Control
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Does BB PROPERTY (O&MK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 27, 2014 Delivered On Sep 12, 2014 | Outstanding | ||
Brief description 2 armstrong road littlemore oxford t/no ON211001. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 27, 2014 Delivered On Sep 12, 2014 | Outstanding | ||
Brief description 1 morley crescent milton keynes t/no BM264157. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 27, 2014 Delivered On Sep 03, 2014 | Outstanding | ||
Brief description 1 morley crescent browns wood milton keynes title no BM264157. 2 armstrong road littlemore oxford title no ON211001. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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