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BBTF Holdings Limited

BBTF Holdings Limited is a dissolved company incorporated on 4 March 2002 with the registered office located in London, Greater London. BBTF Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 11 February 2020 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04386302
Private limited company
Age
23 years
Incorporated 4 March 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BBTF Holdings Limited
Contact
Address
Craftwork Studios
1-3 Dufferin Street
London
EC1Y 8NA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Barry Baty
Director • British • Lives in UK • Born in Sep 1945
Maria Baty
Secretary • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
B M B Consultants Limited
Maria Baty and Mr Barry Baty are mutual people.
Active
Park Street Newbury Ltd
Maria Baty is a mutual person.
Active
Noustravel Limited
Maria Baty is a mutual person.
Active
South East Development Corporation Limited
Maria Baty and Mr Barry Baty are mutual people.
Dissolved
Drew Pearce 1748 Limited
Mr Barry Baty is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £267K (-20%)
Turnover
£44.93M
Increased by £10.47M (+30%)
Employees
87
Increased by 13 (+18%)
Total Assets
£5.96M
Increased by £1.52M (+34%)
Total Liabilities
-£4.84M
Increased by £1.45M (+43%)
Net Assets
£1.12M
Increased by £78K (+8%)
Debt Ratio (%)
81%
Increased by 4.68% (+6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Feb 2020
Registered Address Changed
6 Years Ago on 18 Mar 2019
Registered Address Changed
9 Years Ago on 13 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Apr 2016
Declaration of Solvency
9 Years Ago on 8 Apr 2016
Confirmation Submitted
9 Years Ago on 22 Mar 2016
Charge Satisfied
9 Years Ago on 7 Jan 2016
Charge Satisfied
9 Years Ago on 7 Jan 2016
Group Accounts Submitted
9 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 18 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2019
Liquidators' statement of receipts and payments to 30 March 2019
Submitted on 16 May 2019
Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019
Submitted on 18 Mar 2019
Liquidators' statement of receipts and payments to 30 March 2018
Submitted on 14 Jun 2018
Liquidators' statement of receipts and payments to 30 March 2017
Submitted on 16 Oct 2017
Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 37 Sun Street London EC2M 2PL on 13 April 2016
Submitted on 13 Apr 2016
Declaration of solvency
Submitted on 8 Apr 2016
Appointment of a voluntary liquidator
Submitted on 8 Apr 2016
Resolutions
Submitted on 8 Apr 2016
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Repayment History
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