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BBB NORCO LIMITED

BBB NORCO LIMITED

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

    • Overview

    Company NameBBB NORCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12758771
    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 BBB NORCO LIMITED?

    • Satellite telecommunications activities (61300) / Information and communication

    Where is BBB NORCO LIMITED located?

    Registered Office Address
    6th Floor 60 Gracechurch Street
    EC3V 0HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBB NORCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for BBB NORCO 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 Jul 28, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Change of details for Bigblu Broadband Plc as a person with significant control on Apr 01, 2022

    		2 pagesPSC05

    Registered office address changed from Broadband House the Old Bakery Victoria Road Bicester OX26 6PB United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on Apr 01, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 28, 2021 with updates

    		5 pagesCS01

    Registered office address changed from The Old Bakery Victoria Road Bicester OX26 6PB United Kingdom to Broadband House the Old Bakery Victoria Road Bicester OX26 6PB on Oct 06, 2020

    		1 pagesAD01

    Registration of charge 127587710001, created on Sep 30, 2020

    		11 pagesMR01

    Registered office address changed from Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom to The Old Bakery Victoria Road Bicester OX26 6PB on Oct 05, 2020

    		1 pagesAD01

    Current accounting period extended from Jul 31, 2021 to Nov 30, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 21, 2020

    Statement of capital on Jul 21, 2020

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of BBB NORCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERS, Frank Vincent
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		ScotlandBritish176838550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BBB NORCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Gracechurch Street
    EC3V 0HR London,
    6th Floor
    United Kingdom
    		Jul 21, 2020
    60 Gracechurch Street
    EC3V 0HR London,
    6th Floor
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09223439
    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.
    View Detailed Information on Persons with Significant Control

    Does BBB NORCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 30, 2020
    Delivered On Oct 06, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 06, 2020Registration of a charge (MR01)
    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