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Company Information for

BBS LEISURE

LONDON, ENGLAND, NW11,
Company Registration Number
06562193
Private Unlimited Company
Dissolved

Dissolved 2016-07-12

Company Overview

About Bbs Leisure
BBS LEISURE was founded on 2008-04-10 and had its registered office in London. The company was dissolved on the 2016-07-12 and is no longer trading or active.

Key Data
Company Name
BBS LEISURE
 
Legal Registered Office
LONDON
ENGLAND
NW11
Other companies in NW11
 
Filing Information
Company Number 06562193
Date formed 2008-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-07-12
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-08-13 17:22:05
Primary Source:Companies House
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Companies with same name BBS LEISURE
The following companies were found which have the same name as BBS LEISURE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBS - BALANCE BUSINESS SOLUTIONS PTY LTD Active Company formed on the 2019-07-31
BBS - BALANCE BUSINESS SOLUTIONS PTY LTD Active Company formed on the 2019-07-31
BBS (BEST BUSINESS SOLUTIONS) PTE. LTD. TELOK AYER STREET Singapore 068607 Active Company formed on the 2015-08-12
BBS (BRIGHSTONE BUILDING SERVICES) LTD THE OLD HOUSE MAIN ROAD BRIGHSTONE NEWPORT ISLE OF WIGHT PO30 4AJ Active Company formed on the 2020-02-28
BBS (CAMBRIDGE) LTD 87 GLEBE ROAD BARRINGTON CAMBRIDGE CAMBS CB22 7RP Active Company formed on the 2007-03-15
BBS (CHEETHAM HILL) LTD. 1 Kings Avenue Winchmore Hill London N21 3NA Liquidation Company formed on the 2018-04-16
BBS (DONCASTER) LIMITED 61 HAXEY LANE HAXEY DONCASTER DN9 2ND Active Company formed on the 2009-12-22
BBS (HULL) LIMITED BECKSIDE COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF Active - Proposal to Strike off Company formed on the 2010-11-03
BBS (IP) PTY LTD Active Company formed on the 2011-03-07
BBS (IP) PTY LTD Active Company formed on the 2011-03-07
BBS (KENT) LIMITED 175B RECULVER ROAD HERNE BAY KENT CT6 6PY Active Company formed on the 2015-08-19
BBS (MK) LIMITED MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH MAGHULL LIVERPOOL ENGLAND L31 2HB Dissolved Company formed on the 2010-04-22
BBS (NI) LIMITED 17 WILLOWBANK DRIVE BELFAST BT6 0LN Active Company formed on the 2014-10-02
BBS (NW) LIMITED SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF Liquidation Company formed on the 1999-03-10
BBS (NW) LTD UNIT 1 DARWIL HOUSE BRADLEY HALL ROAD NELSON LANCASHIRE BB9 8HF Active - Proposal to Strike off Company formed on the 2021-04-20
BBS (PACIFIC) PTY LTD VIC 3175 Dissolved Company formed on the 2000-03-29
BBS (S) INTERNATIONAL PTE. LTD. UPPER CROSS STREET Singapore 050531 Active Company formed on the 2010-06-16
BBS (SCOTLAND) LTD THE SQUARE THE SQUARE EARLSTON TD4 6DB Active Company formed on the 2020-07-31
BBS (SOMERTON) LTD 12 THE MILLANDS SOMERTON SOMERSET TA11 7NR Active - Proposal to Strike off Company formed on the 2018-10-24
BBS (SOUTHERN) LIMITED UNIT 1 ASH HILL COMMON SHERFIELD ENGLISH ROMSEY HAMPSHIRE SO51 6FU Dissolved Company formed on the 2007-08-08

Company Officers of BBS LEISURE

Current Directors
Officer Role Date Appointed
ANTHONY EISEN
Director 2008-04-10
MARC HOWARD SAMUELS
Director 2008-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
Company Secretary 2008-04-10 2008-04-10
L & A REGISTRARS LIMITED
Director 2008-04-10 2008-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EISEN NORTH END FLATS LIMITED Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2015-06-23
ANTHONY EISEN NORTH END SHOPS LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
GARY ALEXANDER CHARLES REEVES X60 LTD Director 2008-10-14 CURRENT 2008-10-14 Dissolved 2014-04-01
ANTHONY EISEN PROPERTY LEISURE Director 2008-04-10 CURRENT 2008-04-10 Dissolved 2016-03-01
ANTHONY EISEN CHIGPROPS LIMITED Director 2006-04-18 CURRENT 2006-04-18 Dissolved 2014-02-04
ANTHONY EISEN CHEDGREEN LIMITED Director 2003-05-01 CURRENT 1998-06-04 Dissolved 2014-10-28
ANTHONY EISEN PEACELINE LIMITED Director 1996-03-21 CURRENT 1996-02-22 Active
MARC HOWARD SAMUELS VOICEWAY LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
MARC HOWARD SAMUELS JAMGOLD LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
MARC HOWARD SAMUELS JEDA GAMES LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
MARC HOWARD SAMUELS WEST HENDON ESTATES LTD Director 2016-02-01 CURRENT 2012-07-17 Active
MARC HOWARD SAMUELS CEREBELLAR GAMES LTD Director 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
MARC HOWARD SAMUELS SNOWCREST PROPERTIES LTD Director 2015-05-01 CURRENT 2014-10-02 Dissolved 2017-11-07
MARC HOWARD SAMUELS ACETIME PROPERTIES LTD Director 2015-05-01 CURRENT 2014-10-02 Active
MARC HOWARD SAMUELS DEREHAM PLACE DEVELOPMENTS LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
MARC HOWARD SAMUELS ST GILES HIGH STREET LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-11-18
MARC HOWARD SAMUELS J.S. FINANCIAL SERVICES LIMITED Director 2011-05-16 CURRENT 1932-01-29 Liquidation
MARC HOWARD SAMUELS PROPERTY LEISURE Director 2008-04-10 CURRENT 2008-04-10 Dissolved 2016-03-01
MARC HOWARD SAMUELS HAROSH LIMITED Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-02-09
MARC HOWARD SAMUELS HAPPY LEISURE LIMITED Director 2007-04-05 CURRENT 2006-10-26 Active
MARC HOWARD SAMUELS STEADVINE LIMITED Director 2007-01-03 CURRENT 2006-10-02 Dissolved 2014-05-06
MARC HOWARD SAMUELS DANEPORT LIMITED Director 2000-10-04 CURRENT 2000-09-07 Active

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
2016-07-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-29SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-07-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-04DS01APPLICATION FOR STRIKING-OFF
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 47 NEW NORTH ROAD HAINAULT ESSEX IG6 2UE
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-18AR0110/04/14 FULL LIST
2013-04-26AR0110/04/13 FULL LIST
2012-04-17AR0110/04/12 FULL LIST
2011-04-21AR0110/04/11 FULL LIST
2010-05-19AR0110/04/10 FULL LIST
2009-06-29363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-05-27RES01ALTER ARTICLES 22/05/2008
2008-05-27RES05GBP NC 1598521/100 22/05/2008
2008-05-27RES04GBP NC 1000/1598521 22/05/2008
2008-04-30288aDIRECTOR APPOINTED ANTHONY EISEN
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED
2008-04-16288aDIRECTOR APPOINTED MARC HOWARD SAMUELS
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 31 CORSHAM STREET LONDON N1 6DR
2008-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BBS LEISURE 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 BBS LEISURE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBS LEISURE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of BBS LEISURE registering or being granted any patents
Domain Names
We do not have the domain name information for BBS LEISURE
Trademarks
We have not found any records of BBS LEISURE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBS LEISURE. 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 (68209 - Other letting and operating of own or leased real estate) as BBS LEISURE are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BBS LEISURE 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 BBS LEISURE 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 BBS LEISURE 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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    Other companies at postcode NW11