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BHBG - Cloud Communication Consultants Ltd

BHBG - Cloud Communication Consultants Ltd is an active company incorporated on 26 June 2019 with the registered office located in Southall, Greater London. BHBG - Cloud Communication Consultants Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12070257
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 793 days
Dated 25 June 2022 (3 years ago)
Next confirmation dated 25 June 2023
Was due on 9 July 2023 (2 years 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 802 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
Second Floor 114b Beaconsfield Road
Southall
Middlesex
UB1 1DR
Address changed on 13 Jan 2025 (7 months ago)
Previous address was 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in UK • Born in Nov 1959
Mr Brett Reginald Connors
PSC • British • Lives in UK • Born in Nov 1959
Mr Ian Micheal Leslie Yardley
PSC • British • Lives in UK • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Yardley Holdings Ltd
Ian Micheal Leslie Yardley is a mutual person.
Active
Marygate Developments Limited
Ian Micheal Leslie Yardley is a mutual person.
Active
Marygate (No 1) Developments Limited
Ian Micheal Leslie Yardley is a mutual person.
Active
Marygate (No2) Developments Limited
Ian Micheal Leslie Yardley is a mutual person.
Active
Iepi Ltd
Ian Micheal Leslie Yardley is a mutual person.
Active
Mardon Hill Capital Limited
Ian Micheal Leslie Yardley is a mutual person.
Active
Autosales (N.I.) Limited
Brett Reginald Connors is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£79
Decreased by £17.81K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.35K
Decreased by £18.45K (-74%)
Total Liabilities
-£26.38K
Increased by £1.16K (+5%)
Net Assets
-£20.02K
Decreased by £19.61K (+4725%)
Debt Ratio (%)
415%
Increased by 313.45% (+308%)
Latest Activity
Registered Address Changed
7 Months Ago on 13 Jan 2025
Mr Ian Micheal Leslie Yardley Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Ian Yardley (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Voluntary Strike-Off Suspended
2 Years 1 Month Ago on 11 Aug 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 18 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
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Documents
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to Second Floor 114B Beaconsfield Road Southall Middlesex UB1 1DR on 13 January 2025
Submitted on 13 Jan 2025
Change of details for Mr Ian Yardley as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Ian Micheal Leslie Yardley on 18 March 2024
Submitted on 18 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 11 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Application to strike the company off the register
Submitted on 6 Jul 2023
Confirmation statement made on 25 June 2022 with no updates
Submitted on 22 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 7 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Repayment History
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