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BBH Warranty Maintenance Limited

BBH Warranty Maintenance Limited is a dissolved company incorporated on 15 February 2021 with the registered office located in Maidenhead, Berkshire. BBH Warranty Maintenance Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (2 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
13202130
Private limited company
Age
4 years
Incorporated 15 February 2021
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
Learn more about BBH Warranty Maintenance Limited
Contact Update Details
Address
C/O Wilson Partners Limited, Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Address changed on 5 Sep 2023 (2 years 2 months ago)
Previous address was 5a Frascati Way Maidenhead Berkshire SL6 4UY England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Simon Anthony Andrew Booth
Director • PSC • British • Lives in England • Born in Aug 1971
Mr Colin John Stone
Director • PSC • British • Lives in UK • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
CJS Consult Ltd
Mr Colin John Stone is a mutual person.
Active
Offset It Services Ltd
Mr Colin John Stone is a mutual person.
Active
Ashridge Homes Limited
Mr Simon Anthony Andrew Booth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 Jul ⟶ 31 May 2023
Traded for 10 months
Cash in Bank
Unreported
Decreased by £396 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £90.4K (-100%)
Total Liabilities
£0
Decreased by £99.2K (-100%)
Net Assets
£0
Increased by £8.8K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years Ago on 24 Oct 2023
Mr Colin John Stone (PSC) Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Colin John Stone Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Simon Anthony Andrew Booth (PSC) Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Simon Anthony Andrew Booth Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 8 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 30 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2023
Director's details changed for Mr Simon Anthony Andrew Booth on 12 September 2023
Submitted on 12 Sep 2023
Change of details for Mr Simon Anthony Andrew Booth as a person with significant control on 12 September 2023
Submitted on 12 Sep 2023
Director's details changed for Mr Colin John Stone on 12 September 2023
Submitted on 12 Sep 2023
Change of details for Mr Colin John Stone as a person with significant control on 12 September 2023
Submitted on 12 Sep 2023
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 5 September 2023
Submitted on 5 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2023
Application to strike the company off the register
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Jul 2023
Current accounting period shortened from 31 July 2023 to 31 May 2023
Submitted on 30 May 2023
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Repayment History
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