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Bba-Reman Limited

Bba-Reman Limited is a liquidation company incorporated on 7 February 2002 with the registered office located in Enfield, Greater London. Bba-Reman Limited was registered 23 years ago.
Status
Liquidation
In compulsory liquidation since 5 years ago
Company No
04368842
Private limited company
Age
23 years
Incorporated 7 February 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 2079 days
Dated 7 February 2019 (6 years ago)
Next confirmation dated 7 February 2020
Was due on 21 February 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2018 (12 months)
Next accounts for period 29 September 2019
Was due on 29 September 2020 (5 years ago)
Address
136 Hertford Road
Enfield
Middlesex
EN3 5AX
Same address for the past 5 years
Telephone
02087486593
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackbox 2020 Limited
Mrs Amanda Jane Swan is a mutual person.
Active
Blackbox 2021 Limited
Mrs Amanda Jane Swan is a mutual person.
Active
Bba Remanufacturing Ltd
Mrs Amanda Jane Swan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£63.21K
Increased by £16.19K (+34%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£2.03M
Increased by £276.17K (+16%)
Total Liabilities
-£1.42M
Decreased by £71.09K (-5%)
Net Assets
£607.72K
Increased by £347.26K (+133%)
Debt Ratio (%)
70%
Decreased by 15.07% (-18%)
Latest Activity
Registered Address Changed
5 Years Ago on 25 Nov 2019
Liquidator Appointed
5 Years Ago on 22 Nov 2019
Court Order to Wind Up
5 Years Ago on 18 Nov 2019
Auditor Resigned
6 Years Ago on 28 May 2019
Full Accounts Submitted
6 Years Ago on 20 May 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 15 May 2019
Confirmation Submitted
6 Years Ago on 15 May 2019
Compulsory Gazette Notice
6 Years Ago on 14 May 2019
Christine Evelyn Swan Resigned
6 Years Ago on 1 May 2019
Abridged Accounts Submitted
7 Years Ago on 1 Oct 2018
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Documents
Progress report in a winding up by the court
Submitted on 14 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Feb 2024
Progress report in a winding up by the court
Submitted on 27 Dec 2023
Progress report in a winding up by the court
Submitted on 17 Dec 2022
Progress report in a winding up by the court
Submitted on 12 Jan 2022
Progress report in a winding up by the court
Submitted on 14 Dec 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Dec 2019
Registered office address changed from Unit 3 3 Eastfields Avenue Riverside Quarters London SW18 1GN England to 136 Hertford Road Enfield Middlesex EN3 5AX on 25 November 2019
Submitted on 25 Nov 2019
Appointment of a liquidator
Submitted on 22 Nov 2019
Order of court to wind up
Submitted on 18 Nov 2019
Repayment History
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