Dissolved
Dissolved 2015-02-17
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Home > England & Wales Companies > BBM MACHINERY LIMITED
Company Information for BBM MACHINERY LIMITED
12 CAXTON STREET, LONDON, SW1H,
|
Company Registration Number
 05466613 Private Limited Company
Dissolved 2015-02-17 |
Company Overview
About Bbm Machinery Ltd
BBM MACHINERY LIMITED was founded on 2005-05-28 and had its registered office in 12 Caxton Street. The company was dissolved on the 2015-02-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BBM MACHINERY LIMITED | |
| Legal Registered Office | |
| 12 CAXTON STREET LONDON | |
Filing Information
| Company Number | 05466613 | |
|---|---|---|
| Date formed | 2005-05-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-02-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-16 22:08:36 |
| Companies House |
|
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Company Officers of BBM MACHINERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAYS INN SECRETARIES LIMITED |
||
RENGIN AKBULAK |
||
AHMET NEJAT ARDA |
||
MELIS ERDA |
||
FOROUHAR FOROUTAN |
||
LEVENT MARO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY GEORGE STRACHAN |
Company Secretary | ||
HASSAN ALAGHBAND |
Director | ||
DEREK GEORGE DALBY |
Director | ||
MUHAMMET HUSEYIN HAMEDI |
Director | ||
ERCUMENT YENER INANC |
Director | ||
AGAH UGUR |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TYBURN TOBACCO COMPANY LIMITED | Company Secretary | 2002-05-13 | CURRENT | 1968-12-20 | Dissolved 2015-01-27 | |
| BVLGARI (UK) LIMITED | Company Secretary | 2000-02-05 | CURRENT | 1987-05-13 | Active | |
| JOTUL (UK) LIMITED | Company Secretary | 1999-11-15 | CURRENT | 1999-11-15 | Active | |
| GRAY MACKENZIE OILFIELD SERVICES LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1991-07-18 | Active - Proposal to Strike off | |
| SPINNEYS 1948 LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1959-12-16 | Active - Proposal to Strike off | |
| ARVATO SYSTEMS UK & IRELAND LIMITED | Company Secretary | 1998-12-10 | CURRENT | 1998-12-10 | Active - Proposal to Strike off | |
| DENTONS MIDDLE EAST LIMITED | Company Secretary | 1998-10-30 | CURRENT | 1992-04-02 | Active | |
| DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED | Company Secretary | 1997-06-18 | CURRENT | 1997-06-18 | Active | |
| CEPAC LIMITED | Company Secretary | 1997-05-20 | CURRENT | 1997-05-20 | Active | |
| DENTONS (CIS) LIMITED | Company Secretary | 1997-05-13 | CURRENT | 1997-05-13 | Active - Proposal to Strike off | |
| BERTELSMANN UK LIMITED | Company Secretary | 1996-04-12 | CURRENT | 1996-04-12 | Active | |
| MACHINERY INTERTRADE LIMITED | Company Secretary | 1994-07-01 | CURRENT | 1994-07-01 | Active | |
| VILLAS ROAD (1993) LIMITED | Company Secretary | 1993-06-07 | CURRENT | 1993-06-07 | Dissolved 2016-04-05 | |
| PIERRE FABRE LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1970-08-12 | Active | |
| KINGSMILL INTERNATIONAL LIMITED | Company Secretary | 1992-12-06 | CURRENT | 1991-12-06 | Active | |
| DUBAI MARINE AREAS LIMITED | Company Secretary | 1992-11-29 | CURRENT | 1954-07-09 | Liquidation | |
| SURVIVAL SYSTEMS INTERNATIONAL (UK) LIMITED | Company Secretary | 1992-10-10 | CURRENT | 1977-12-14 | Active | |
| DENTONS UK AND MIDDLE EAST LEGAL SERVICES | Company Secretary | 1992-09-04 | CURRENT | 1992-09-04 | Active | |
| SEABIRD BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1987-04-06 | Active | |
| TEASHOP BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1978-09-12 | Active | |
| SUNRAYS BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1984-09-10 | Active | |
| STAMRATE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1981-02-10 | Dissolved 2015-06-23 | |
| LONGULF TRADING (UK) LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1976-11-19 | Active | |
| YOUR GULF LINE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1983-05-19 | Active | |
| LONGULF LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1977-03-16 | Active | |
| HARTLEY & JOHNSON LIMITED | Company Secretary | 1992-04-14 | CURRENT | 1988-07-19 | Active | |
| STAMFORD NOMINEES LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1992-04-01 | Active - Proposal to Strike off | |
| YEMEN GULF CONSULTANCY LIMITED | Company Secretary | 1992-03-08 | CURRENT | 1977-03-01 | Active | |
| JESMOND LIMITED | Company Secretary | 1991-09-22 | CURRENT | 1984-12-10 | Active | |
| FINSQUARE REGISTRARS LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1980-06-27 | Active | |
| SERMAR (UK) LIMITED | Director | 2011-11-22 | CURRENT | 2011-09-14 | Dissolved 2014-02-11 | |
| MACHINERY INTERTRADE LIMITED | Director | 2005-07-08 | CURRENT | 1994-07-01 | Active | |
| STANHOPE LOGISTICS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
| BRAYMOOR LIMITED | Director | 2015-12-08 | CURRENT | 2007-03-08 | Dissolved 2018-06-05 | |
| BLADON LODGE RESIDENTS COMPANY LIMITED | Director | 2008-07-10 | CURRENT | 1996-05-16 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 26/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
| AR01 | 26/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 26/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 26/02/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAYS INN SECRETARIES LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEVENT MARO / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FOROUHAR FOROUTAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENGIN AKBULAK / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENGIN AKBULAK / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENGIN AKBULAK / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET NEJAT ARDA / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FOROUHAR FOROUTAN / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELIS ERDA / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEVENT MARO / 26/02/2010 | |
| AR01 | 26/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / AHMET ARDA / 22/10/2008 | |
| 288a | SECRETARY APPOINTED GRAYS INN SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANTHONY STRACHAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ERCUMENT INANC | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HASSAN ALAGHBAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AGAH UGUR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEREK DALBY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MUHAMMET HAMEDI | |
| 288a | DIRECTOR APPOINTED RENGIN AKBULAK | |
| 288a | DIRECTOR APPOINTED MELIS ERDA | |
| 288a | DIRECTOR APPOINTED LEVENT MARO | |
| 288a | DIRECTOR APPOINTED FOROUHAR FOROUTAN | |
| 288a | DIRECTOR APPOINTED AHMET ARDA | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 5 STANHOPE GATE LONDON W1K 1AH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/03/06--------- £ SI 25499@1=25499 £ IC 24501/50000 | |
| 88(2)R | AD 10/03/06--------- £ SI 24500@1=24500 £ IC 1/24501 | |
| 122 | DIV 10/03/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Licences & Regulatory approval
We could not find any licences issued to BBM MACHINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BBM MACHINERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BBM MACHINERY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.30 | 9 |
| MortgagesNumMortOutstanding | 0.80 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Intangible Assets
Patents
We have not found any records of BBM MACHINERY LIMITED registering or being granted any patents Domain Names
BBM MACHINERY LIMITED owns 1 domain names.
bbmmachinery.co.uk
Income
Government Income
We have not found government income sources for BBM MACHINERY 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as BBM MACHINERY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BBM MACHINERY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBM MACHINERY 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 BBM MACHINERY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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