Company Information for

BBB NETWORK LIMITED

FLOOR 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, YORKSHIRE, LS1 4DL,

Company Registration Number

02472302

Private Limited Company

Dissolved

About Bbb Network Ltd

BBB NETWORK LIMITED was founded on 1990-02-20 and had its registered office in Leeds. The company was dissolved on the 2018-02-06 and is no longer trading or active.

Key Data

Company Name
BBB NETWORK LIMITED
Legal Registered Office
29 WELLINGTON STREET
LEEDS
YORKSHIRE
LS1 4DL
Other companies in SE1
Previous Names
BERKELEY INDEPENDENT ADVISERS LIMITED
24/03/2006

Filing Information

Company Number02472302
Date formed1990-02-20
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2005-03-31
Date Dissolved2018-02-06
Type of accountsFULL
Last Datalog update:
2019-03-08 09:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-02-06

Officer Role Occupation Date Appointed Country
Mark Anthony Oliver Company Secretary 2005-05-25
Stephen James Conley Director BUSINESS DEVELOPMENT DIRECTOR 2005-12-16
Andrew Shortis Director DIRECTOR 2006-01-16

Previous Directors

Officer Role Date AppointedDate Resigned
John Michael Peter Hayden Director 2005-03-02 2005-12-16
Clifford Philip Lockyer Director 2005-06-15 2005-11-10
Michael Anthony Cleary Director 2004-12-07 2005-06-14
Martin James Banbury Director 1992-02-18 2005-06-09
Jeremy Philip Gorman Company Secretary 2003-11-01 2005-03-31
Richard James Howells Director 2002-09-23 2004-10-14
Darren Smith Director 2003-07-21 2004-10-01
Alan Paterson Director 2003-05-23 2004-03-12
Allan Hawkins Director 2001-12-17 2004-01-12
Michael Trevor Bromwich Company Secretary 2000-07-05 2003-11-01
Hazel Elaine Hodge Director 2002-11-25 2003-07-21
Michael Anthony Cleary Director 2001-12-17 2003-03-24
Selwyn Richard Herring Director 2001-04-04 2002-11-25
Stephen Leonard Ingledew Director 2001-09-17 2002-11-25
Clifford Philip Lockyer Director 1992-02-18 2002-11-25
Richard Simon Stokes Director 2001-12-17 2002-11-25
Brian White Director 1994-02-11 2002-11-25
Craig Nicholas Butcher Director 2000-08-30 2002-04-22
Kenneth William Smith Company Secretary 1994-02-11 2000-07-05
Kenneth William Smith Director 1995-12-18 2000-07-05
Maurice Howse Director 2000-04-01 2000-04-01
Janet Foster Company Secretary 1992-02-18 1993-10-29

Related Directorships for Mark Anthony Oliver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anthony Oliver BERKELEY BERRY BIRCH PLCCompany Secretary 2005-06-08 CURRENT 1964-01-17 Dissolved 2016-04-11
Mark Anthony Oliver BBB SUPPORT SERVICES LIMITEDCompany Secretary 2005-05-25 CURRENT 2002-01-09 Dissolved 2016-01-30
Mark Anthony Oliver BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITEDCompany Secretary 2005-05-25 CURRENT 2001-04-20 Dissolved 2016-12-28

Related Directorships for Andrew Shortis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Shortis BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITEDDirector 2006-01-16 CURRENT 2001-04-20 Dissolved 2016-12-28
Andrew Shortis BERKELEY BERRY BIRCH PLCDirector 2005-12-01 CURRENT 1964-01-17 Dissolved 2016-04-11