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BBH Trustees Limited

BBH Trustees Limited is a dissolved company incorporated on 20 January 1998 with the registered office located in London, Greater London. BBH Trustees Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 28 January 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03495317
Private limited company
Age
27 years
Incorporated 20 January 1998
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
60 Kingly Street
London
W1B 5DS
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Chief Executive Officer Of BBH • British • Lives in England • Born in Apr 1947
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1967
Director • Worldwide Creative Director • British • Lives in UK • Born in May 1944
Secretary • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Q&A Clerkenwell Limited
Sir John Kevin Hegarty is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 15 Oct 2013
Application To Strike Off
12 Years Ago on 4 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 5 Jul 2013
Confirmation Submitted
12 Years Ago on 13 Feb 2013
Dormant Accounts Submitted
13 Years Ago on 27 Sep 2012
Confirmation Submitted
13 Years Ago on 20 Dec 2011
Dormant Accounts Submitted
14 Years Ago on 29 Sep 2011
Mr Nigel Peter Cranston Bogle Details Changed
14 Years Ago on 26 Jul 2011
Katharine Judith O'shea Details Changed
14 Years Ago on 26 Jul 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 4 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 5 Jul 2013
Annual return made up to 1 December 2012 with full list of shareholders
Submitted on 13 Feb 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 27 Sep 2012
Annual return made up to 1 December 2011 with full list of shareholders
Submitted on 20 Dec 2011
Accounts for a dormant company made up to 31 December 2010
Submitted on 29 Sep 2011
Director's details changed for Mr David Pearce on 26 July 2011
Submitted on 26 Jul 2011
Director's details changed for Mr John Kevin Hegarty on 26 July 2011
Submitted on 26 Jul 2011
Repayment History
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