Dissolved
Dissolved 2015-08-11
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Company Information for BBH POWERCOM LIMITED
NEWPORT, SOUTH WALES, NP20,
|
Company Registration Number
 06302762 Private Limited Company
Dissolved 2015-08-11 |
Company Overview
About Bbh Powercom Ltd
BBH POWERCOM LIMITED was founded on 2007-07-05 and had its registered office in Newport. The company was dissolved on the 2015-08-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BBH POWERCOM LIMITED | ||
| Legal Registered Office | ||
| NEWPORT SOUTH WALES | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06302762 | |
|---|---|---|
| Date formed | 2007-07-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-08-11 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BBH POWERCOM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH JANE CLASON |
||
DAVID BORRIE |
||
WILLIAM CLASON |
||
ALAN STRUTHERS REID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RODERICK BRUCE ALLAN |
Director | ||
CRESCENT HILL LIMITED |
Company Secretary | ||
ST ANDREWS COMPANY SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMPASS POWER RENEWABLES LTD. | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2017-04-30 | |
| COMPASS POWER LTD | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2016-04-19 | |
| COMPASS POWER SOLUTIONS LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Dissolved 2014-11-28 | |
| POWER POLES LIMITED | Director | 2016-02-19 | CURRENT | 2015-01-26 | Active | |
| BRIDEWELL CONSULTANCY LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
| THE WOOD PROTECTION ASSOCIATION | Director | 2006-05-23 | CURRENT | 2005-10-18 | Active | |
| COMPASS POWER RENEWABLES LTD. | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2017-04-30 | |
| COMPASS POWER LTD | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2016-04-19 | |
| COMPASS POWER SOLUTIONS LIMITED | Director | 2005-01-10 | CURRENT | 2002-03-06 | Dissolved 2014-11-28 |
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 | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 05/07/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 05/07/13 FULL LIST | |
| AR01 | 05/07/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ALLAN | |
| AR01 | 05/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/10 FULL LIST | |
| 363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 31/07/2008 TO 31/12/2008 | |
| 123 | NC INC ALREADY ADJUSTED 01/08/08 | |
| RES01 | ADOPT ARTICLES 01/08/2008 | |
| RES04 | GBP NC 1000/100000 01/08/2008 | |
| 288a | DIRECTOR APPOINTED ALAN REID | |
| 288a | DIRECTOR APPOINTED DAVID BORRIE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 88(2) | AD 01/08/08 GBP SI 9999@1=9999 GBP IC 5100/15099 | |
| 363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED WILLIAM CLASON | |
| 288a | DIRECTOR APPOINTED RODERICK BRUCE ALLAN | |
| 288a | SECRETARY APPOINTED DEBORAH JANE CLASON | |
| 288b | APPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ST ANDREWS COMPANY SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF | |
| CERTNM | COMPANY NAME CHANGED GELLAW 26 LIMITED CERTIFICATE ISSUED ON 19/06/08 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BBH POWERCOM 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 BBH POWERCOM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BBH POWERCOM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of BBH POWERCOM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BBH POWERCOM LIMITED
Income
Government Income
We have not found government income sources for BBH POWERCOM 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as BBH POWERCOM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BBH POWERCOM 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 BBH POWERCOM 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 BBH POWERCOM 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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