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Bbi-Business Process.Com Limited

Bbi-Business Process.Com Limited is a dissolved company incorporated on 5 January 2000 with the registered office located in Richmond, Greater London. Bbi-Business Process.Com Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (1 year 10 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03902424
Private limited company
Age
25 years
Incorporated 5 January 2000
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
Contact
Address
1 Golden Court
Richmond
TW9 1EU
England
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was 1 Maryland Way Sunbury on Thames Middlesex TW16 6HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Co Administrator • British • Lives in England • Born in Oct 1955
Secretary • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
THC Secretarial Services Limited
Mr Duncan Stewart Hughes and Susan Patricia Cole are mutual people.
Active
SJ Weston Engineering Limited
Mr Duncan Stewart Hughes is a mutual person.
Active
SLH Accounting Limited
Mr Duncan Stewart Hughes is a mutual person.
Active
Expansion Promotions Limited
Mr Duncan Stewart Hughes is a mutual person.
Active
Jha Proresource Limited
Mr Duncan Stewart Hughes is a mutual person.
Active
Liz Scriven Public Relations Ltd
Susan Patricia Cole is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Apr 2023
For period 30 Jan30 Apr 2023
Traded for 15 months
Cash in Bank
£9.53K
Increased by £7.59K (+392%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£9.53K
Increased by £6.18K (+184%)
Total Liabilities
-£9.35K
Increased by £6.15K (+192%)
Net Assets
£184
Increased by £32 (+21%)
Debt Ratio (%)
98%
Increased by 2.61% (+3%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 24 Oct 2023
Mrs Susan Patricia Cole (PSC) Details Changed
2 Years Ago on 15 Aug 2023
Mrs Susan Patricia Cole Details Changed
2 Years Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Accounting Period Extended
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2023
Director's details changed for Mrs Susan Patricia Cole on 15 August 2023
Submitted on 12 Oct 2023
Change of details for Mrs Susan Patricia Cole as a person with significant control on 15 August 2023
Submitted on 12 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2023
Registered office address changed from 1 Maryland Way Sunbury on Thames Middlesex TW16 6HN to 1 Golden Court Richmond TW9 1EU on 7 August 2023
Submitted on 7 Aug 2023
Application to strike the company off the register
Submitted on 1 Aug 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 10 Jul 2023
Current accounting period extended from 31 January 2023 to 30 April 2023
Submitted on 16 Mar 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 19 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 21 Sep 2022
Repayment History
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