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B&BHL Limited
B&BHL Limited is a dissolved company incorporated on 17 June 1996 with the registered office located in London, Greater London. B&BHL Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 May 2017
(8 years ago)
Was
20 years old
at the time of dissolution
Company No
03212750
Private limited company
Age
29 years
Incorporated
17 June 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2012
(1 year)
Accounts type is
Full
Next accounts for period
7 September 2025
Due by
7 September 2025
(55 years remaining)
Learn more about B&BHL Limited
Contact
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Available in Endole App
Website
Barnett-and-barnett.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Nicholas Barrie Hawkins
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Oct 1967
Hackwood Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linklaters Business Services
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Business Services Holdings
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Re:Link Limited
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Insurance Limited
Hackwood Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
£1K
Decreased by £4K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.81M
Decreased by £8.49M (-44%)
Total Liabilities
-£6.87M
Increased by £936K (+16%)
Net Assets
£3.94M
Decreased by £9.43M (-71%)
Debt Ratio (%)
64%
Increased by 32.8% (+107%)
See 10 Year Full Financials
Latest Activity
Insolvency Filed
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 27 Oct 2016
Voluntary Liquidator Resigned
8 Years Ago on 27 Oct 2016
Insolvency Court Order
8 Years Ago on 27 Oct 2016
Michael John Wilkins Resigned
9 Years Ago on 16 Nov 2015
Registered Address Changed
10 Years Ago on 10 Apr 2015
Registered Address Changed
11 Years Ago on 14 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Apr 2014
Declaration of Solvency
11 Years Ago on 11 Apr 2014
Confirmation Submitted
12 Years Ago on 25 Jun 2013
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Documents
Submitted on 10 May 2017
Insolvency filing
Submitted on 7 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Feb 2017
Insolvency court order
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 3 April 2016
Submitted on 7 Jun 2016
Termination of appointment of Michael John Wilkins as a director on 16 November 2015
Submitted on 24 Nov 2015
Liquidators' statement of receipts and payments to 3 April 2015
Submitted on 5 Jun 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
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Repayment History
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