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Company Information for

B B HOLDINGS LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, IG10 4PL,
Company Registration Number
02844255
Private Limited Company
Liquidation

Company Overview

About B B Holdings Ltd
B B HOLDINGS LIMITED was founded on 1993-08-11 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". B B Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B B HOLDINGS LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
IG10 4PL
Other companies in IG10
 
Filing Information
Company Number 02844255
Company ID Number 02844255
Date formed 1993-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2009
Account next due 31/10/2010
Latest return 11/08/2009
Return next due 08/09/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B B HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Companies with same name B B HOLDINGS LIMITED
The following companies were found which have the same name as B B HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B B HOLDINGS AUSTRALIA PTY. LTD. VIC 3034 Active Company formed on the 2005-03-23
B B HOLDINGS CORPORATION Delaware Unknown
B B HOLDINGS INC Delaware Unknown
B B HOLDINGS OF MIAMI LLC Delaware Unknown
B B HOLDINGS INC Delaware Unknown
B B HOLDINGS INC Delaware Unknown
B B HOLDINGS GROUP LLC Georgia Unknown
B B HOLDINGS GROUP LLC Georgia Unknown
B B HOLDINGS Georgia Unknown
B B HOLDINGS INC North Carolina Unknown
B B HOLDINGS OF NORTH CAROLINA LLC North Carolina Unknown
B B HOLDINGS GROUP LLC North Carolina Unknown
B B Holdings Group Inc Indiana Unknown
B B Holdings LLC Maryland Unknown
B B Holdings LLC Maryland Unknown
B B HOLDINGS INC Georgia Unknown
B B HOLDINGS L.L.C Georgia Unknown
B B HOLDINGS GROUP LLC Georgia Unknown
B B HOLDINGS GROUP LLC Georgia Unknown
B B HOLDINGS INC Massachusetts Unknown

Company Officers of B B HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA JILL BRISTOW
 Company Secretary 2009-06-01
STEVEN TERENCE BRISTOW
 Director 1994-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN TERENCE BRISTOW
 Company Secretary 1994-01-24 2009-06-01
ANDREA JILL BRISTOW
 Director 1994-01-24 2009-06-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-08-11 1994-01-24
INSTANT COMPANIES LIMITED
 Nominated Director 1993-08-11 1994-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN TERENCE BRISTOW ST BRISTOW SERVICES LTD Director 2013-06-19 CURRENT 2013-06-19 Dissolved 2015-01-20
STEVEN TERENCE BRISTOW STB INVESTMENT MANAGEMENT LTD Director 2012-02-17 CURRENT 2012-02-17 Active
STEVEN TERENCE BRISTOW STICKER INCENTIVES LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
STEVEN TERENCE BRISTOW PLUS-DISPLAY LIMITED Director 2008-10-23 CURRENT 2008-10-23 Active
STEVEN TERENCE BRISTOW PLUS GROUP UK LIMITED Director 1991-09-07 CURRENT 1978-07-18 Dissolved 2014-12-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-02WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/02/2018:LIQ. CASE NO.1
2017-12-04WU14NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-11-20WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00017890
2017-03-24LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 09/02/2017
2016-04-15LIQ MISCINSOLVENCY:RE PROGRESS REPORT 10/02/2015-09/02/2016
2015-03-19LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 09/02/2015
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 151 ETRURIA ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5NS
2014-03-124.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-07-08COCOMPORDER OF COURT TO WIND UP
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BRISTOW
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BRISTOW
2009-10-07AP03SECRETARY APPOINTED ANDREA JILL BRISTOW
2009-10-07AR0111/08/09 FULL LIST
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-12-12363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-12363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-10-12363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-12-04403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-13363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2004-01-06363aRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-05-09363aRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-08-31363aRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-01-30225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01
2000-09-12363aRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-02363aRETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-27363sRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-15363sRETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
1997-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-10363sRETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-08-08363sRETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
1995-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1994-11-1088(2)OAD 04/07/94--------- £ SI 10000@.01
1994-08-24363sRETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS
1994-08-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-1888(2)PAD 04/07/94--------- £ SI 10000@.01=100 £ IC 2/102
1994-07-25395PARTICULARS OF MORTGAGE/CHARGE
1994-07-14122S-DIV 30/06/94
1994-07-14ORES04NC INC ALREADY ADJUSTED 30/06/94
1994-07-14ORES13SUB-DIVI SHRS 30/06/94
1994-07-14123£ NC 1000/10000 29/06/94
1994-05-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-04-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-04-22CERTNMCOMPANY NAME CHANGED TWICELEASE LIMITED CERTIFICATE ISSUED ON 25/04/94
1994-04-21287REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 2 BACHES STREET LONDON N1 6UB
1994-04-21288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-04-21288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to B B HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-12-27
Appointment of Liquidators2014-03-12
Winding-Up Orders2010-07-02
Petitions to Wind Up (Companies)2010-06-10
Fines / Sanctions
No fines or sanctions have been issued against B B HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1994-07-25 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
LEGAL CHARGE 1994-07-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2003-01-31
Annual Accounts
2002-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B B HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of B B HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B B HOLDINGS LIMITED
Trademarks
We have not found any records of B B HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B B HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as B B HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B B HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyB B HOLDINGS LIMITEDEvent Date2017-12-27
 
Initiating party Event TypeAppointment of Liquidators
Defending partyB B HOLDINGS LIMITEDEvent Date2014-02-10
In the Stoke County Court case number 676 Principal Trading Address: 151 Etruria Road, Hanley, Stoke on Trent, Staffs, ST1 5NS Notice is hereby given, pursuant to Section 137(4) of the Insolvency Act 1986 (as amended) that Nicholas W Nicholson and Stratford Hamilton , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL , (IP Nos 9624 and 12212) were appointed Joint Liquidators of the above named Company by the Secretary of State on 10 February 2014 . Notice is also hereby given, pursuant to Rule 4.54(6) of the Insolvency Rules (as amended), that a meeting of creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL on 3 April 2014 at 11.30am. The meeting has been summoned by the Joint Liquidators for the purpose of forming a creditors committee or in the alternative to determine the basis of the Joint Liquidators’ remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex, IG10 4PL by no later than 12.00 noon on the business day prior to the meeting. Further details contact: Jacky Volckman, Email: jacky.volckman@haslers.com, Tel: 0208 418 3432. Nicholas W Nicholason , Joint Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyB B HOLDINGS LIMITEDEvent Date2010-06-23
In the High Court Of Justice case number 003847 Principal Trading Address: Not Known S J Fearns, Ground Floor, Copthall House, King Street, Newcastle-under-lyme, ST5 1UE. Tel 01782 664100, Email Stoke.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 23 June 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyB B HOLDINGS LIMITEDEvent Date2010-05-07
In the High Court of Justice (Chancery Division) Companies Court case number 3847 A Petition to wind up the above-named Company, Registration Number 2844255, of 151 Erturia Road, Hanley, Stoke on Trent, Staffordshire ST1 5NS , presented on 7 May 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 June 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 June 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1469166/37/A/AG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B B HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B B HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG10 4PL