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Bba Remanufacturing Ltd

Bba Remanufacturing Ltd is a liquidation company incorporated on 20 November 2020 with the registered office located in Tunbridge Wells, Kent. Bba Remanufacturing Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 28 days ago
Company No
13035055
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 698 days
Dated 19 November 2022 (2 years 11 months ago)
Next confirmation dated 19 November 2023
Was due on 3 December 2023 (1 year 11 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1168 days
Awaiting first accounts
For period ending 30 November 2021
Due by 20 August 2022 (3 years remaining)
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 19 Aug 2023 (2 years 2 months ago)
Previous address was 15 Nassau Road London SW13 9QF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Owner • British • Lives in England • Born in Nov 1969
Director • PSC • HR Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackbox 2020 Limited
Mrs Amanda Jane Swan and Mr Christopher Denis Swan are mutual people.
Active
Blackbox 2021 Limited
Mrs Amanda Jane Swan and Mr Christopher Denis Swan are mutual people.
Active
Bba-Reman Limited
Mrs Amanda Jane Swan is a mutual person.
Liquidation
Financials
Bba Remanufacturing Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Liquidator Appointed
28 Days Ago on 3 Oct 2025
Liquidator Removed By Court
28 Days Ago on 3 Oct 2025
Registered Address Changed
2 Years 2 Months Ago on 19 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 19 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 2 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
New Charge Registered
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
Incorporated
4 Years Ago on 20 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 9 August 2025
Submitted on 10 Oct 2025
Removal of liquidator by court order
Submitted on 3 Oct 2025
Appointment of a voluntary liquidator
Submitted on 3 Oct 2025
Liquidators' statement of receipts and payments to 9 August 2024
Submitted on 16 Oct 2024
Statement of affairs
Submitted on 5 Sep 2023
Resolutions
Submitted on 19 Aug 2023
Appointment of a voluntary liquidator
Submitted on 19 Aug 2023
Registered office address changed from 15 Nassau Road London SW13 9QF England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 19 August 2023
Submitted on 19 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Repayment History
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