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BBH Brazil Limited

BBH Brazil Limited is a dissolved company incorporated on 4 November 2004 with the registered office located in London, Greater London. BBH Brazil Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05278253
Private limited company
Age
21 years
Incorporated 4 November 2004
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
Learn more about BBH Brazil Limited
Contact Update Details
Address
Pembroke Building Kensington Village
Avonmore Road
London
Greater London
W14 8DG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Nigel Peter Cranston Bogle
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1947
Alice McCreath
Director • Group Controller • British • Lives in France • Born in Nov 1967
Sir John Kevin Hegarty
Director • Chairman And Worldwide Creative Director • British • Lives in UK • Born in May 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Q&A Clerkenwell Limited
Sir John Kevin Hegarty is a mutual person.
Dissolved
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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
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.88M (-100%)
Total Liabilities
£0
Decreased by £10K (-100%)
Net Assets
£0
Decreased by £1.87M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 27 Oct 2015
Application To Strike Off
10 Years Ago on 16 Oct 2015
David Pearce Resigned
10 Years Ago on 30 Sep 2015
Full Accounts Submitted
10 Years Ago on 1 Jul 2015
Miss Joanne Munis Appointed
10 Years Ago on 7 Apr 2015
Sarah Anne Bailey Resigned
10 Years Ago on 2 Apr 2015
Simon Anthony Sherwood Resigned
10 Years Ago on 27 Nov 2014
Confirmation Submitted
10 Years Ago on 25 Nov 2014
Full Accounts Submitted
11 Years Ago on 7 Jul 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 16 Oct 2015
Termination of appointment of David Pearce as a director on 30 September 2015
Submitted on 30 Sep 2015
Full accounts made up to 31 December 2014
Submitted on 1 Jul 2015
Appointment of Miss Joanne Munis as a secretary on 7 April 2015
Submitted on 13 Apr 2015
Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015
Submitted on 13 Apr 2015
Termination of appointment of Simon Anthony Sherwood as a director on 27 November 2014
Submitted on 11 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Submitted on 25 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 7 Jul 2014
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Repayment History
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