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Company Information for

BBB NETWORK LIMITED

FLOOR 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, YORKSHIRE, LS1 4DL,
Company Registration Number
02472302
Private Limited Company
Liquidation

Company Overview

About Bbb Network Ltd
BBB NETWORK LIMITED was founded on 1990-02-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Bbb Network Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BBB NETWORK LIMITED
 
Legal Registered Office
FLOOR 8 CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
YORKSHIRE
LS1 4DL
Other companies in SE1
 
Previous Names
BERKELEY INDEPENDENT ADVISERS LIMITED24/03/2006
Filing Information
Company Number 02472302
Company ID Number 02472302
Date formed 1990-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2005-03-31
Account next due 2007-01-31
Latest return 2005-06-17
Return next due 2017-07-01
Type of accounts FULL
Last Datalog update: 2017-11-09 11:56:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BBB NETWORK LIMITED

Company Officers of BBB NETWORK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES CONLEY
Director 2005-12-16
ANDREW SHORTIS
Director 2006-01-16
MARK ANTHONY OLIVER
Company Secretary 2005-05-25
Previous Officers
Officer Role Date Appointed Date 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
Director 1995-12-18 2000-07-05
KENNETH WILLIAM SMITH
Company Secretary 1994-02-11 2000-07-05
MAURICE HOWSE
Director 2000-04-01 2000-04-01
JANET FOSTER
Company Secretary 1992-02-18 1993-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SHORTIS BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED Director 2006-01-16 CURRENT 2001-04-20 In Administration/Administrative Receiver
ANDREW SHORTIS BERKELEY BERRY BIRCH PLC Director 2005-12-01 CURRENT 1964-01-17 Dissolved 2016-04-11
MARK ANTHONY OLIVER BERKELEY BERRY BIRCH PLC Company Secretary 2005-06-08 CURRENT 1964-01-17 Dissolved 2016-04-11
MARK ANTHONY OLIVER BBB SUPPORT SERVICES LIMITED Company Secretary 2005-05-25 CURRENT 2002-01-09 Dissolved 2016-01-30
MARK ANTHONY OLIVER BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED Company Secretary 2005-05-25 CURRENT 2001-04-20 In Administration/Administrative Receiver

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
2017-11-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2017
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT
2017-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-10LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00006705
2017-04-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017
2017-01-30LIQ MISCINSOLVENCY:SECRETARY OF STATE CERTIFICATE OF RELEASE OF LIQUIDATOR
2016-12-22LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR
2016-12-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-09-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2016
2016-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2016
2015-11-024.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2015-09-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2015
2015-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015
2015-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015
2014-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2014
2014-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
2013-10-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-10-16LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-10-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2013
2013-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2013
2012-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012
2012-04-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012
2011-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2011
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2011-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011
2010-10-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2010
2010-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010
2009-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2009
2009-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009
2008-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2008
2007-09-114.48CONSTITUTION OF LIQUIDATION COMMITTEE
2007-09-10600APPOINTMENT OF LIQUIDATOR
2007-08-302.24BADMINISTRATORS PROGRESS REPORT
2007-08-302.34BADMINISTRATION TO CVL
2007-04-252.24BADMINISTRATORS PROGRESS REPORT
2006-10-242.24BADMINISTRATORS PROGRESS REPORT
2006-06-202.26BCERTIFICATE OF CONSTITUTION
2006-06-092.23BRESULT OF MEETING OF CREDITORS
2006-06-092.31BEXTENSION OF ADMINISTRATION
2006-06-082.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS
2006-05-162.17BSTATEMENT OF PROPOSALS
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: EATON HOUSE 1 EATON ROAD COVENTRY WEST MIDLANDS CV1 2FJ
2006-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-282.12BAPPOINTMENT OF ADMINISTRATOR
2006-03-24CERTNMCOMPANY NAME CHANGED BERKELEY INDEPENDENT ADVISERS LI MITED CERTIFICATE ISSUED ON 24/03/06
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2005-12-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-19288aNEW DIRECTOR APPOINTED
2005-11-10288bDIRECTOR RESIGNED
2005-07-20363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-28288bDIRECTOR RESIGNED
2005-06-28288bDIRECTOR RESIGNED
2005-06-28288bDIRECTOR RESIGNED
2005-06-28288bDIRECTOR RESIGNED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-07288bSECRETARY RESIGNED
2005-06-07288aNEW SECRETARY APPOINTED
2005-01-14288aNEW DIRECTOR APPOINTED
2004-12-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-25288bDIRECTOR RESIGNED
2004-11-09288bDIRECTOR RESIGNED
2004-06-29363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-04-02288bDIRECTOR RESIGNED
2004-02-10363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-18AUDAUDITOR'S RESIGNATION
2004-01-16288bSECRETARY RESIGNED
2004-01-16288aNEW SECRETARY APPOINTED
2004-01-16288bDIRECTOR RESIGNED
2003-07-29288bDIRECTOR RESIGNED
2003-07-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation
6601 - Life insurance/reinsurance
7414 - Business & management consultancy
7487 - Other business activities
Licences & Regulatory approval
We could not find any licences issued to BBB NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-11-10
Fines / Sanctions
No fines or sanctions have been issued against BBB NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-04-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BBB NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBB NETWORK LIMITED
Trademarks
We have not found any records of BBB NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBB NETWORK 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 (6523 - Other financial intermediation) as BBB NETWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBB NETWORK 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyBBB NETWORK LIMITEDEvent Date2007-08-30
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors within a period of 2 Months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT by 16 January 2017 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Anthony Steven Barrell (IP number 9523 ) of PricewaterhouseCoopers LLP , Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ and Robert Jonathan Hunt (IP number 8597 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 30 August 2007 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at ben.luxford@uk.pwc.com. Anthony Steven Barrell and Robert Jonathan Hunt , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBB NETWORK 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 BBB NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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