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Centurion BBP Limited Partner Limited

Centurion BBP Limited Partner Limited is a dissolved company incorporated on 14 March 2000 with the registered office located in Burton-on-Trent, Derbyshire. Centurion BBP Limited Partner Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03950563
Private limited company
Age
25 years
Incorporated 14 March 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
Bretby Business Park
Ashby Road
Burton Upon Trent
DE15 0YZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1956
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in Uk • Born in Oct 1967
Director • Surveyor • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Staunton Property Asset Management 1 Limited
James Peart Goodwin Rooth is a mutual person.
Active
Staunton Property Ltd
James Peart Goodwin Rooth is a mutual person.
Active
Core Staunton Limited
James Peart Goodwin Rooth is a mutual person.
Active
Flag Staunton Limited
James Peart Goodwin Rooth is a mutual person.
Active
Pinuccia Investments Ltd
James Peart Goodwin Rooth is a mutual person.
Active
Staunton Property Investments LLP
James Peart Goodwin Rooth is a mutual person.
Active
Centurion Asset Management Limited
Mr Trevor Croucher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
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
£178.45K
Same as previous period
Total Liabilities
-£7K
Same as previous period
Net Assets
£171.45K
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Application To Strike Off
8 Years Ago on 30 Nov 2016
Accounting Period Extended
8 Years Ago on 31 Oct 2016
Confirmation Submitted
9 Years Ago on 18 Apr 2016
Registered Address Changed
9 Years Ago on 7 Mar 2016
Small Accounts Submitted
9 Years Ago on 9 Nov 2015
Mrs Julia Frances Fiona Rooth Appointed
10 Years Ago on 12 Jun 2015
Mr Jeremy Richard Michael Rooth Appointed
10 Years Ago on 12 Jun 2015
Mr James Peart Goodwin Rooth Appointed
10 Years Ago on 12 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Application to strike the company off the register
Submitted on 30 Nov 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
Submitted on 31 Oct 2016
Annual return made up to 11 April 2016 with full list of shareholders
Submitted on 18 Apr 2016
Registered office address changed from 94 New Bond Street London W1S 1SJ to Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ on 7 March 2016
Submitted on 7 Mar 2016
Appointment of Mr James Peart Goodwin Rooth as a director on 12 June 2015
Submitted on 15 Dec 2015
Appointment of Mr Jeremy Richard Michael Rooth as a director on 12 June 2015
Submitted on 15 Dec 2015
Appointment of Mrs Julia Frances Fiona Rooth as a director on 12 June 2015
Submitted on 15 Dec 2015
Total exemption small company accounts made up to 31 January 2015
Submitted on 9 Nov 2015
Repayment History
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