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BBK PROPERTIES (HAYES) LTD

BBK PROPERTIES (HAYES) LTD

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

    • Overview

    Company NameBBK PROPERTIES (HAYES) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12626427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BBK PROPERTIES (HAYES) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BBK PROPERTIES (HAYES) LTD located?

    Registered Office Address
    926 Uxbridge Road
    UB4 0RW Hayes
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBK PROPERTIES (HAYES) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for BBK PROPERTIES (HAYES) LTD?

    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

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 126264270001 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2021

    		5 pagesAA

    Registration of charge 126264270001, created on Aug 06, 2021

    		53 pagesMR01

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2020

    Statement of capital on May 27, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BBK PROPERTIES (HAYES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALASURESH, Balasubramaniam
    Uxbridge Road
    UB4 0RW Hayes
    926
    Middlesex
    United Kingdom
    		Director
    Uxbridge Road
    UB4 0RW Hayes
    926
    Middlesex
    United Kingdom
    		United KingdomBritishDirector238437240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BBK PROPERTIES (HAYES) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bbk Holdings Ltd
    Uxbridge Road
    Hayes
    926
    United Kingdom
    		May 27, 2020
    Uxbridge Road
    Hayes
    926
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House, England & Wales
    Registration Number10987338
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BBK PROPERTIES (HAYES) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 06, 2021
    Delivered On Aug 09, 2021
    		Satisfied
    Brief description
    All that freehold property known as unit 4, trinity trading estate, silverdale road, hayes.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Reim Katch Securities LTD
    Transactions
    • Aug 09, 2021Registration of a charge (MR01)
    • Feb 22, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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