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BPB Marco Limited

BPB Marco Limited is a liquidation company incorporated on 18 September 1945 with the registered office located in London, Greater London. BPB Marco Limited was registered 80 years ago.
Status
Liquidation
In voluntary liquidation since 14 years ago
Company No
00398637
Private limited company
Age
80 years
Incorporated 18 September 1945
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3342 days
Awaiting first confirmation statement
Dated 30 June 2016
Was due on 14 July 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 5091 days
For period 1 Jan31 Dec 2009 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2010
Was due on 30 September 2011 (13 years ago)
Contact
Address
Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Philip & Bruce (Timber), Limited
Mr Alun Roy Oxenham and are mutual people.
Active
Hooper & Adlard Limited
Mr Alun Roy Oxenham is a mutual person.
Active
English Abrasives Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Brownlee Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Graham Industrial Supplies Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Great Moor Pattingham Management Limited
Mr Philip Edward Moore is a mutual person.
Active
Saint-Gobain Glass Limited
Mr Philip Edward Moore and Mr Alun Roy Oxenham are mutual people.
Dissolved
RK Timber Limited
Mr Philip Edward Moore and Mr Alun Roy Oxenham are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
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
£395.99K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£395.99K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
9 Years Ago on 16 Sep 2015
Dissolved After Liquidation
14 Years Ago on 23 Aug 2011
Declaration of Solvency
14 Years Ago on 11 Oct 2010
Voluntary Liquidator Appointed
14 Years Ago on 11 Oct 2010
Registered Address Changed
14 Years Ago on 8 Oct 2010
Mr Philip Edward Moore Appointed
15 Years Ago on 7 Sep 2010
Thierry Lambert Resigned
15 Years Ago on 6 Sep 2010
Confirmation Submitted
15 Years Ago on 21 Jul 2010
Thierry Lambert Details Changed
15 Years Ago on 24 Jun 2010
Dormant Accounts Submitted
15 Years Ago on 17 Jun 2010
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Documents
Restoration by order of the court
Submitted on 16 Sep 2015
Final Gazette dissolved following liquidation
Submitted on 23 Aug 2011
Return of final meeting in a members' voluntary winding up
Submitted on 23 May 2011
Appointment of a voluntary liquidator
Submitted on 11 Oct 2010
Resolutions
Submitted on 11 Oct 2010
Declaration of solvency
Submitted on 11 Oct 2010
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010
Submitted on 8 Oct 2010
Appointment of Mr Philip Edward Moore as a director
Submitted on 7 Sep 2010
Termination of appointment of Thierry Lambert as a director
Submitted on 6 Sep 2010
Annual return made up to 30 June 2010 with full list of shareholders
Submitted on 21 Jul 2010
Repayment History
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