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BBR Procurement Limited

BBR Procurement Limited is a dissolved company incorporated on 10 October 2013 with the registered office located in Loughton, Essex. BBR Procurement Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08725950
Private limited company
Age
12 years
Incorporated 10 October 2013
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
3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
United Kingdom
Same address for the past 4 years
Telephone
01992568208
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Transport Consultant • British • Lives in England • Born in Dec 1950
Director • British • Lives in England • Born in Sep 1968
Boulden Holdings Limited
PSC
Universal Car Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Car Services Limited
Gordon John Boulden is a mutual person.
Active
Vale Communications Limited
Gordon John Boulden is a mutual person.
Active
Guildford Metal Exchange Limited
Gordon John Boulden is a mutual person.
Active
Aldershot Car Spares Limited
Gordon John Boulden is a mutual person.
Active
The Engine Export Company Limited
Gordon John Boulden is a mutual person.
Active
Drayparcs Developments Limited
Gordon John Boulden is a mutual person.
Active
North Camp Properties Limited
Gordon John Boulden is a mutual person.
Active
Vale Cloud Solutions Limited
Gordon John Boulden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10
Decreased by £34.72K (-100%)
Total Liabilities
£0
Decreased by £30.21K (-100%)
Net Assets
£10
Decreased by £4.51K (-100%)
Debt Ratio (%)
0%
Decreased by 86.99% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 8 Nov 2022
Application To Strike Off
3 Years Ago on 27 Oct 2022
Mr Michael Alexander Rivers Details Changed
3 Years Ago on 1 Oct 2022
Full Accounts Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
4 Years Ago on 14 Oct 2021
Universal Car Services Limited (PSC) Appointed
4 Years Ago on 1 Aug 2021
Michael Alexander Rivers (PSC) Resigned
4 Years Ago on 1 Aug 2021
Boulden Holdings Limited (PSC) Details Changed
4 Years Ago on 30 Jun 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 27 Oct 2022
Director's details changed for Mr Michael Alexander Rivers on 1 October 2022
Submitted on 19 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 18 May 2022
Confirmation statement made on 10 October 2021 with updates
Submitted on 14 Oct 2021
Cessation of Michael Alexander Rivers as a person with significant control on 1 August 2021
Submitted on 14 Oct 2021
Notification of Universal Car Services Limited as a person with significant control on 1 August 2021
Submitted on 14 Oct 2021
Change of details for Boulden Holdings Limited as a person with significant control on 30 June 2021
Submitted on 1 Jul 2021
Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 30 June 2021
Submitted on 30 Jun 2021
Repayment History
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