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BBCM Group Limited

BBCM Group Limited is a dissolved company incorporated on 18 December 2002 with the registered office located in London, Greater London. BBCM Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 January 2020 (5 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04620714
Private limited company
Age
22 years
Incorporated 18 December 2002
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
Address
200 Strand
London
WC2R 1DJ
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Irish • Lives in Ireland • Born in Jul 1948
Director • Accountant • Irish • Lives in Ireland • Born in Apr 1961
Director • Accountant • Irish • Lives in Ireland • Born in Jun 1975
Secretary • Chartered Secretary • Irish • Born in Apr 1960
Mr Denis John O'Brien
PSC • Irish • Lives in Malta • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr John Ryall and are mutual people.
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Murryhill Holdings Limited
Mr John Ryall is a mutual person.
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Catalunya Golf Limited
Mr John Ryall is a mutual person.
Active
Algarve Golf Courses Limited
Mr John Ryall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£184K
Same as previous period
Total Liabilities
-£14.34M
Decreased by £6K (-0%)
Net Assets
-£14.15M
Increased by £6K (-0%)
Debt Ratio (%)
7791%
Decreased by 3.26% (-0%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 28 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 12 Nov 2019
Application To Strike Off
6 Years Ago on 30 Oct 2019
Confirmation Submitted
6 Years Ago on 24 Dec 2018
Small Accounts Submitted
7 Years Ago on 4 Oct 2018
Confirmation Submitted
7 Years Ago on 11 Jan 2018
Small Accounts Submitted
8 Years Ago on 2 Oct 2017
Small Accounts Submitted
8 Years Ago on 7 Jun 2017
Confirmation Submitted
8 Years Ago on 12 May 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 10 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2019
Application to strike the company off the register
Submitted on 30 Oct 2019
Confirmation statement made on 18 December 2018 with no updates
Submitted on 24 Dec 2018
Accounts for a small company made up to 31 December 2017
Submitted on 4 Oct 2018
Confirmation statement made on 18 December 2017 with no updates
Submitted on 11 Jan 2018
Accounts for a small company made up to 31 December 2016
Submitted on 2 Oct 2017
Accounts for a small company made up to 31 December 2015
Submitted on 7 Jun 2017
Confirmation statement made on 18 December 2016 with updates
Submitted on 12 May 2017
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2016
Repayment History
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