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BBWMS LIMITED

BBWMS LIMITED

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

    • Overview

    Company NameBBWMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10114202
    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 BBWMS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is BBWMS LIMITED located?

    Registered Office Address
    Ian Richards & Co Office 23
    Burley Hill Trading Estate
    LS4 2PU Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBWMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BBWMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2024

    What are the latest filings for BBWMS 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

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Registered office address changed from PO Box Office 23 Ian Richards & Co Burley Hill Trading Estate Leeds LS4 2PU England to Ian Richards & Co Office 23 Burley Hill Trading Estate Leeds LS4 2PU on Aug 13, 2022

    		1 pagesAD01

    Registered office address changed from C/O Ian Richards & Co 9 - 11 the Cross Bramhope Leeds West Yorkshire LS16 9AX United Kingdom to PO Box Office 23 Ian Richards & Co Burley Hill Trading Estate Leeds LS4 2PU on Aug 13, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from E7.5 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB England to C/O Ian Richards & Co 9 - 11 the Cross Bramhope Leeds West Yorkshire LS16 9AX on May 28, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2016

    Statement of capital on Apr 09, 2016

    • Capital: GBP 1
    		SH01
    incorporationApr 09, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BBWMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Peter
    Hanover Walk
    LS3 1AB Leeds
    E7.5 Josephs Well
    West Yorkshire
    England
    		Director
    Hanover Walk
    LS3 1AB Leeds
    E7.5 Josephs Well
    West Yorkshire
    England
    		EnglandBritish104377990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BBWMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Duffy
    Office 23
    Burley Hill Trading Estate
    LS4 2PU Leeds
    Ian Richards & Co
    England
    		Apr 09, 2016
    Office 23
    Burley Hill Trading Estate
    LS4 2PU Leeds
    Ian Richards & Co
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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