Dissolved
Dissolved 2017-05-10
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Home > England & Wales Companies > B&BHL LIMITED
Company Information for B&BHL LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
 03212750 Private Limited Company
Dissolved 2017-05-10 |
Company Overview
About B&bhl Ltd
B&BHL LIMITED was founded on 1996-06-17 and had its registered office in Canary Wharf. The company was dissolved on the 2017-05-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| B&BHL LIMITED | ||
| Legal Registered Office | ||
| CANARY WHARF LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03212750 | |
|---|---|---|
| Date formed | 1996-06-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2017-05-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of B&BHL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HACKWOOD SECRETARIES LIMITED |
||
NICHOLAS BARRIE HAWKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN WILKINS |
Director | ||
VICTORIA LOUISE CUGGY |
Company Secretary | ||
IAN RUSSELL FOY |
Director | ||
ANDREW JAMES GIBSON |
Director | ||
ANTHONY JOHN BARNETT |
Director | ||
NEIL ALLEN CAMPLING |
Director | ||
DOUGLAS MICHAEL MORGAN |
Director | ||
NEIL ALAN UTLEY |
Director | ||
JUSTIN BOCK |
Director | ||
ANTHONY JOHN BARNETT |
Company Secretary | ||
GEORGE NICHOLAS PAVLI |
Director | ||
JAMES BARRY HORSLEY |
Director | ||
JONATHAN IAN WOOD |
Company Secretary | ||
HUGH THORNLEY EDMUNDS |
Director | ||
SP SECRETARIES LIMITED |
Company Secretary |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 25/06/13 STATEMENT OF CAPITAL;GBP 12146666 | |
| AR01 | 17/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRIE HAWKINS / 19/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILKINS / 19/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRIE HAWKINS / 19/04/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FOY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY | |
| AP01 | DIRECTOR APPOINTED NICHOLAS BARRIE HAWKINS | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN WILKINS | |
| AP04 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM LIBRARY HOUSE NEW ROAD BRENTWOOD ESSEX CM14 4GD | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPLING | |
| RES15 | CHANGE OF NAME 12/12/2012 | |
| CERTNM | COMPANY NAME CHANGED BARNETT & BARNETT HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/12/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 17/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL FOY / 23/02/2011 | |
| AR01 | 17/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL UTLEY | |
| AP01 | DIRECTOR APPOINTED IAN RUSSELL FOY | |
| AP01 | DIRECTOR APPOINTED ANDREW JAMES GIBSON | |
| AR01 | 17/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN UTLEY / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN CAMPLING / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN CAMPLING / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL MORGAN / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN UTLEY / 02/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 02/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 17/06/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED DOUGLAS MICHAEL MORGAN | |
| 88(2) | AD 29/01/09 GBP SI 6000000@1=6000000 GBP IC 6146666/12146666 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JUSTIN BOCK | |
| 123 | NC INC ALREADY ADJUSTED 29/12/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 540000/20000000 29/12/2008 | |
| 88(2) | AD 29/12/08 GBP SI 6000000@1=6000000 GBP IC 146666/6146666 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAMPLING / 12/11/2008 | |
| 288a | DIRECTOR APPOINTED NEIL ALAN UTLEY | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 650 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EG | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANTHONY BARNETT | |
| 288a | SECRETARY APPOINTED VICTORIA LOUISE CUGGY | |
| 363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 30/06/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE PAVLI | |
| 288a | DIRECTOR APPOINTED JUSTIN BOCK | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to B&BHL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-20 |
Fines / Sanctions
No fines or sanctions have been issued against B&BHL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for B&BHL 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 (74990 - Non-trading company) as B&BHL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B&BHL 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | B&BHL LIMITED | Event Date | 1970-01-01 |
| (In Members Voluntary Liquidation) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the members of the above-named company will be held at 10.45 am on 31 January 2017 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12:00 noon on 30 January 2017. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 4 April 2014 and 4 October 2016 respectively. Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 19 December 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B&BHL 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&BHL LIMITED any grants or awards. Ownership
We could not find any group structure information
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