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B O Morris (Holdings) Ltd

B O Morris (Holdings) Ltd is a dissolved company incorporated on 12 April 1938 with the registered office located in Luton, Bedfordshire. B O Morris (Holdings) Ltd was registered 87 years ago.
Status
Dissolved
Dissolved on 11 February 2020 (5 years ago)
Was 81 years old at the time of dissolution
Via voluntary strike-off
Company No
00339227
Private limited company
Age
87 years
Incorporated 12 April 1938
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Director • Vice President • British • Lives in UK • Born in May 1977
Rexam European Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Overseas Holdings Limited
B-R Secretariat Limited, Philip James Hocken, and 1 more are mutual people.
Active
Rexam Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
MC Corquodale & Blades Trust Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam UK Holdings Limited
B-R Secretariat Limited, Philip James Hocken, and 1 more are mutual people.
Active
Rexam Property Holdings Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Property Developments Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Knightsbridge Trustees Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263.39K
Increased by £2.58K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£263.39K
Increased by £2.58K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 11 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 26 Nov 2019
Application To Strike Off
5 Years Ago on 19 Nov 2019
Confirmation Submitted
6 Years Ago on 27 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 11 Jul 2019
Confirmation Submitted
7 Years Ago on 27 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 16 May 2018
Dormant Accounts Submitted
8 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 26 Sep 2017
B-R Secretariat Limited Details Changed
8 Years Ago on 13 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2019
Application to strike the company off the register
Submitted on 19 Nov 2019
Statement by Directors
Submitted on 15 Nov 2019
Statement of capital on 15 November 2019
Submitted on 15 Nov 2019
Solvency Statement dated 31/10/19
Submitted on 15 Nov 2019
Resolutions
Submitted on 15 Nov 2019
Confirmation statement made on 27 September 2019 with updates
Submitted on 27 Sep 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 11 Jul 2019
Confirmation statement made on 27 September 2018 with updates
Submitted on 27 Sep 2018
Repayment History
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