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BBS Child's Hill Limited

BBS Child's Hill Limited is a dissolved company incorporated on 11 December 2012 with the registered office located in London, Greater London. BBS Child's Hill Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 9 July 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08327487
Private limited company
Age
12 years
Incorporated 11 December 2012
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
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Property Developer • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Augur Buchler Partners Limited
Adam Philip Buchler and Nicholas Andrew Spencer are mutual people.
Active
Sheerbrook Homes Limited
Joanne Faye Barnett is a mutual person.
Active
BBS Capital Limited
Joanne Faye Barnett is a mutual person.
Active
Karen Morris Memorial Trust
Nicholas Andrew Spencer is a mutual person.
Active
Augur Buchler Cheltenham Limited
Joanne Faye Barnett is a mutual person.
Active
Henley Real Estate Developments Limited
John David Henley is a mutual person.
Active
BBS NT Park Central (F) Limited
Joanne Faye Barnett is a mutual person.
Active
BBS Estates Limited
Joanne Faye Barnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£45K
Decreased by £138.4K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.56M
Increased by £5.15M (+366%)
Total Liabilities
-£6.6M
Increased by £5.16M (+359%)
Net Assets
-£32K
Decreased by £4.19K (+15%)
Debt Ratio (%)
100%
Decreased by 1.48% (-1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 Jul 2019
Registered Address Changed
8 Years Ago on 1 Dec 2016
Declaration of Solvency
8 Years Ago on 30 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 30 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 30 Sep 2016
Charge Satisfied
9 Years Ago on 21 Jun 2016
Confirmation Submitted
9 Years Ago on 11 Jan 2016
Small Accounts Submitted
10 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 9 Jan 2015
Small Accounts Submitted
11 Years Ago on 15 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2019
Liquidators' statement of receipts and payments to 10 November 2018
Submitted on 21 Dec 2018
Liquidators' statement of receipts and payments to 10 November 2017
Submitted on 6 Dec 2017
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 December 2016
Submitted on 1 Dec 2016
Appointment of a voluntary liquidator
Submitted on 30 Nov 2016
Resolutions
Submitted on 30 Nov 2016
Declaration of solvency
Submitted on 30 Nov 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 30 Sep 2016
Satisfaction of charge 083274870001 in full
Submitted on 21 Jun 2016
Repayment History
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