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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.
Watch Company
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
Learn more about BBH Trustees Limited
Contact
Update Details
Address
60 Kingly Street
London
W1B 5DS
Same address for the past
27 years
Companies in W1B 5DS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Nigel Peter Cranston Bogle
Director • Chief Executive Officer Of BBH • British • Lives in England • Born in Apr 1947
David Pearce
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1967
Sir John Kevin Hegarty
Director • Worldwide Creative Director • British • Lives in UK • Born in May 1944
Katharine Judith O'Shea
Secretary • British • Lives in UK • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Q&A Clerkenwell Limited
Sir John Kevin Hegarty is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs