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Home > England & Wales Companies > B.B.Q. CHEF LTD
Company Information for

B.B.Q. CHEF LTD

HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN,
Company Registration Number
06357783
Private Limited Company
Active

Company Overview

About B.b.q. Chef Ltd
B.B.Q. CHEF LTD was founded on 2007-08-31 and has its registered office in West Sussex. The organisation's status is listed as "Active". B.b.q. Chef Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
B.B.Q. CHEF LTD
 
Legal Registered Office
HIGHLAND HOUSE, ALBERT DRIVE
BURGESS HILL
WEST SUSSEX
RH15 9TN
Other companies in RH15
 
Filing Information
Company Number 06357783
Company ID Number 06357783
Date formed 2007-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-12 01:45:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.B.Q. CHEF LTD
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Company Officers of B.B.Q. CHEF LTD

Current Directors
Officer Role Date Appointed
FAIRWAYS SECRETARIES LTD
Company Secretary 2015-12-17
PAUL THOMAS CONGDON
Director 2007-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
FAIRWAY SECRETARIES LIMITED
Company Secretary 2007-09-03 2015-12-16
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-08-31 2007-09-03
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-08-31 2007-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAIRWAYS SECRETARIES LTD QUENCH-MEDIA LIMITED Company Secretary 2015-12-17 CURRENT 1999-10-11 Active - Proposal to Strike off
FAIRWAYS SECRETARIES LTD LANDSCAPE VISUAL LIMITED Company Secretary 2015-12-17 CURRENT 2010-08-16 Active
FAIRWAYS SECRETARIES LTD CO-EFFICIENT (CHEAM) LIMITED Company Secretary 2015-12-17 CURRENT 2009-08-25 Active
FAIRWAYS SECRETARIES LTD SAXON CONTRACTORS LIMITED Company Secretary 2015-12-17 CURRENT 1996-04-09 Active
FAIRWAYS SECRETARIES LTD TEKNOL HOUSE LTD Company Secretary 2015-12-17 CURRENT 2000-09-20 Active
FAIRWAYS SECRETARIES LTD SOUND JUDGEMENT U.K. LIMITED Company Secretary 2015-12-17 CURRENT 2007-05-10 Active
FAIRWAYS SECRETARIES LTD SUSSEX CATERERS LTD Company Secretary 2015-12-17 CURRENT 2007-08-31 Active - Proposal to Strike off
FAIRWAYS SECRETARIES LTD PARPOST (CENTRAL LONDON) LTD Company Secretary 2015-12-17 CURRENT 2009-07-29 Active - Proposal to Strike off
FAIRWAYS SECRETARIES LTD MANNE LTD Company Secretary 2015-12-17 CURRENT 2011-03-24 Active
FAIRWAYS SECRETARIES LTD OXENMOOR LTD Company Secretary 2015-12-17 CURRENT 2011-05-06 Active
FAIRWAYS SECRETARIES LTD RANGERUNNER LTD Company Secretary 2015-12-17 CURRENT 2012-06-21 Active
FAIRWAYS SECRETARIES LTD WILLIAMS BUILDERS OF SUSSEX LTD Company Secretary 2015-12-17 CURRENT 2013-04-10 Active
FAIRWAYS SECRETARIES LTD BERKELEY PROJECTS UK LIMITED Company Secretary 2015-12-17 CURRENT 1996-04-11 Active
FAIRWAYS SECRETARIES LTD JACOBS AND HUNT FINE ART AUCTIONEERS LIMITED Company Secretary 2015-12-17 CURRENT 2004-06-14 Active
FAIRWAYS SECRETARIES LTD BINGHAMS CONSTRUCTION LTD Company Secretary 2015-12-17 CURRENT 2005-05-10 Active
FAIRWAYS SECRETARIES LTD BESTWELL COMPUTING LTD Company Secretary 2015-12-17 CURRENT 2006-09-12 Active
FAIRWAYS SECRETARIES LTD HARRAMELOTTI PUB COMPANY LTD Company Secretary 2015-12-17 CURRENT 2009-04-29 Active
FAIRWAYS SECRETARIES LTD PARPOST HOLDINGS LTD Company Secretary 2015-12-17 CURRENT 2009-07-29 Liquidation
FAIRWAYS SECRETARIES LTD EAGLET MEDIA LIMITED Company Secretary 2015-12-17 CURRENT 2012-11-23 Active
FAIRWAYS SECRETARIES LTD MADGWICK CARS LIMITED Company Secretary 2015-12-17 CURRENT 2001-05-18 Active
FAIRWAYS SECRETARIES LTD ERINMORE LTD Company Secretary 2015-12-17 CURRENT 2003-11-06 Active
FAIRWAYS SECRETARIES LTD WILLOW AESTHETICS LTD Company Secretary 2015-11-06 CURRENT 2015-11-06 Active
PAUL THOMAS CONGDON SUSSEX CATERERS LTD Director 2007-09-03 CURRENT 2007-08-31 Active - Proposal to Strike off

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
2019-10-15GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA CONGDON
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL THOMAS CONGDON
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-10PSC09Withdrawal of a person with significant control statement on 2017-10-10
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-11-14AP04Appointment of Fairways Secretaries Ltd as company secretary on 2015-12-17
2016-11-14TM02Termination of appointment of Fairway Secretaries Limited on 2015-12-16
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0131/08/15 ANNUAL RETURN FULL LIST
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0131/08/14 ANNUAL RETURN FULL LIST
2013-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0131/08/13 ANNUAL RETURN FULL LIST
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-11-12AR0131/08/12 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-10-04AR0131/08/11 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-30AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-30CH04SECRETARY'S DETAILS CHNAGED FOR FAIRWAY SECRETARIES LIMITED on 2009-10-01
2009-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-10-13AR0131/08/09 ANNUAL RETURN FULL LIST
2009-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-21363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-1888(2)RAD 03/09/07--------- £ SI 2@1=2 £ IC 1/3
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-03288bSECRETARY RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2007-08-31NEWINCINCORPORATION 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to B.B.Q. CHEF LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 B.B.Q. CHEF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.B.Q. CHEF LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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.Q. CHEF LTD

Intangible Assets
Patents
We have not found any records of B.B.Q. CHEF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B.B.Q. CHEF LTD
Trademarks
We have not found any records of B.B.Q. CHEF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.B.Q. CHEF LTD. 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.B.Q. CHEF LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where B.B.Q. CHEF LTD 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 B.B.Q. CHEF LTD 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.Q. CHEF LTD 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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