Dissolved
Dissolved 2016-02-16
Free data on 57M+ companies
Home > England & Wales Companies > BB DIRECTORSHIP SERVICES LIMITED
Company Information for BB DIRECTORSHIP SERVICES LIMITED
LONDON, WC1R,
|
Company Registration Number
 05173294 Private Limited Company
Dissolved 2016-02-16 |
Company Overview
About Bb Directorship Services Ltd
BB DIRECTORSHIP SERVICES LIMITED was founded on 2004-07-07 and had its registered office in London. The company was dissolved on the 2016-02-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BB DIRECTORSHIP SERVICES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05173294 | |
|---|---|---|
| Date formed | 2004-07-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-02-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
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. |
Company Officers of BB DIRECTORSHIP SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JAMES MCKEEVER |
||
SACHA IAN RIFKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN MICHAEL KRESTIN |
Director | ||
CLAIRE ROLLO |
Company Secretary | ||
CLAIRE ROLLO |
Director | ||
MALCOLM FRANK CANNING |
Director | ||
SIMON MARC ENGELSMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 14 HOLMDALE ROAD (FREEHOLD) LIMITED | Director | 2008-06-12 | CURRENT | 2006-09-05 | Active | |
| BB SECRETARIAL SERVICES LIMITED | Director | 2004-06-28 | CURRENT | 2004-04-26 | Dissolved 2015-12-08 | |
| CHESTER TERRACE DEVELOPMENTS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2014-05-27 | |
| MARQUIS OF ANGLESEY (NW1) LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2016-02-02 | |
| 302 DEVONS ROAD LIMITED | Director | 2007-07-24 | CURRENT | 2007-06-19 | Dissolved 2016-06-28 | |
| METRO EAST (BOW) LIMITED | Director | 2007-07-24 | CURRENT | 2007-06-19 | Dissolved 2016-06-28 | |
| NORTH VALLEY LIMITED | Director | 2007-02-15 | CURRENT | 2006-10-26 | Liquidation | |
| BB SECRETARIAL SERVICES LIMITED | Director | 2004-06-28 | CURRENT | 2004-04-26 | Dissolved 2015-12-08 | |
| TEMPLEGATE PROPERTIES LIMITED | Director | 2003-02-17 | CURRENT | 2002-08-14 | Liquidation |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 07/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KRESTIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ROLLO | |
| AR01 | 07/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROLLO | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL KRESTIN / 11/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SACHA IAN RIFKIN / 11/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MCKEEVER / 11/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ROLLO / 11/10/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE ROLLO / 11/10/2012 | |
| AR01 | 07/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 07/07/11 FULL LIST | |
| AR01 | 07/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CANNING | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON ENGELSMAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
| 363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 11/07/05--------- £ SI 4@1=4 £ IC 1/5 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BB DIRECTORSHIP SERVICES 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 BB DIRECTORSHIP SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BB DIRECTORSHIP SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
|
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 BB DIRECTORSHIP SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of BB DIRECTORSHIP SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BB DIRECTORSHIP SERVICES LIMITED
Income
Government Income
We have not found government income sources for BB DIRECTORSHIP SERVICES 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 (99999 - Dormant Company) as BB DIRECTORSHIP SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BB DIRECTORSHIP SERVICES 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 BB DIRECTORSHIP SERVICES 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 BB DIRECTORSHIP SERVICES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.