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BBM Secretaries Limited

BBM Secretaries Limited is a dissolved company incorporated on 30 January 2003 with the registered office located in Stoke-on-Trent, Staffordshire. BBM Secretaries Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 May 2018 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04653323
Private limited company
Age
22 years
Incorporated 30 January 2003
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
Sigma House Lakeside
Festival Way
Stoke-On-Trent
ST1 5RY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1955
Beswicks Solicitors LLP
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 15 May 2018
Voluntary Gazette Notice
7 Years Ago on 27 Feb 2018
Application To Strike Off
7 Years Ago on 19 Feb 2018
Confirmation Submitted
7 Years Ago on 8 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 8 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 1 Feb 2017
Confirmation Submitted
8 Years Ago on 31 Jan 2017
Graham Eric Neyt Resigned
8 Years Ago on 26 Oct 2016
Dormant Accounts Submitted
8 Years Ago on 19 Oct 2016
Mr Graham Eric Neyt Appointed
10 Years Ago on 1 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2018
Application to strike the company off the register
Submitted on 19 Feb 2018
Accounts for a dormant company made up to 31 January 2018
Submitted on 8 Feb 2018
Confirmation statement made on 28 January 2018 with no updates
Submitted on 8 Feb 2018
Accounts for a dormant company made up to 31 January 2017
Submitted on 1 Feb 2017
Confirmation statement made on 28 January 2017 with updates
Submitted on 31 Jan 2017
Termination of appointment of Graham Eric Neyt as a director on 26 October 2016
Submitted on 1 Nov 2016
Accounts for a dormant company made up to 31 January 2016
Submitted on 19 Oct 2016
Annual return made up to 28 January 2016 with full list of shareholders
Submitted on 5 Feb 2016
Repayment History
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