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BB1 Construction Ltd

BB1 Construction Ltd is a liquidation company incorporated on 17 March 2016 with the registered office located in London, City of London. BB1 Construction Ltd was registered 9 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 8 months ago
Company No
10067898
Private limited company
Age
9 years
Incorporated 17 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1106 days
Dated 18 August 2021 (4 years ago)
Next confirmation dated 18 August 2022
Was due on 1 September 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1443 days
For period 1 Jul30 Jun 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2020
Was due on 29 September 2021 (3 years ago)
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 27 Dec 2023 (1 year 8 months ago)
Previous address was Hamill House Chorley New Road Bolton BL1 4DH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • South African • Lives in United Arab Emirates • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Woodlands (Lostock) Ltd
Mr Mohamed Moosa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.34M
Increased by £498.41K (+59%)
Total Liabilities
-£753.38K
Increased by £291.12K (+63%)
Net Assets
£585K
Increased by £207.29K (+55%)
Debt Ratio (%)
56%
Increased by 1.26% (+2%)
Latest Activity
Liquidator Appointed
1 Year 8 Months Ago on 27 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 27 Dec 2023
Court Order to Wind Up
3 Years Ago on 23 Mar 2022
David Michael Austin (PSC) Resigned
3 Years Ago on 18 Nov 2021
Mr Mohamed Moosa Appointed
3 Years Ago on 18 Nov 2021
David Michael Austin Resigned
3 Years Ago on 18 Nov 2021
Confirmation Submitted
4 Years Ago on 31 Aug 2021
Accounting Period Shortened
4 Years Ago on 29 Jun 2021
Registered Address Changed
4 Years Ago on 22 Apr 2021
Full Accounts Submitted
4 Years Ago on 28 Sep 2020
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Documents
Progress report in a winding up by the court
Submitted on 14 Feb 2025
Registered office address changed from Hamill House Chorley New Road Bolton BL1 4DH England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 27 December 2023
Submitted on 27 Dec 2023
Appointment of a liquidator
Submitted on 27 Dec 2023
Order of court to wind up
Submitted on 23 Mar 2022
Termination of appointment of David Michael Austin as a director on 18 November 2021
Submitted on 14 Dec 2021
Appointment of Mr Mohamed Moosa as a director on 18 November 2021
Submitted on 14 Dec 2021
Cessation of David Michael Austin as a person with significant control on 18 November 2021
Submitted on 14 Dec 2021
Confirmation statement made on 18 August 2021 with no updates
Submitted on 31 Aug 2021
Current accounting period shortened from 29 June 2020 to 28 June 2020
Submitted on 29 Jun 2021
Registered office address changed from Business First Davyfield Road Blackburn BB1 2QY England to Hamill House Chorley New Road Bolton BL1 4DH on 22 April 2021
Submitted on 22 Apr 2021
Repayment History
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