BBA-REMAN LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Bba-reman Ltd

BBA-REMAN LIMITED was founded on 2002-02-07 and has its registered office in Enfield. The organisation's status is listed as "Liquidation". Bba-reman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BBA-REMAN LIMITED

136 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5AX Other companies in SW14

Filing Information

Company Number		04368842
Company ID Number		04368842
Date formed		2002-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		29/09/2020
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-09 19:58:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BBA-REMAN LIMITED

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Companies with same name BBA-REMAN LIMITED

The following companies were found which have the same name as BBA-REMAN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BBA-REMAN LIMITED		Unknown
BBA-REMAN HOLDINGS LIMITED	6TH FLOOR 2 GRAND CANAL SQUARE DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND	Active	Company formed on the 2018-06-01
BBA-REMAN INC	British Columbia	Active
BBA-REMAN, INC	2711 Centerville Rd Ste 400 Wilmington DE 19808	Unknown	Company formed on the 2000-10-03

Company Officers of BBA-REMAN LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE EVELYN SWAN	Company Secretary	2002-02-19
AMANDA SWAN	Director	2008-03-05
CHRISTOPHER SWAN	Director	2002-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QA REGISTRARS LIMITED	Nominated Secretary	2002-02-07	2002-02-07
QA NOMINEES LIMITED	Nominated Director	2002-02-07	2002-02-07

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Customer Service Representative (CSR)	Rochester	Social events to make the experience as complete as possible. Customer Service Representative - BBA-Reman UK....	2016-01-07

Jobs results powered by Indeed

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
2023-12-27		Compulsory liquidation winding up progress report
2022-12-17		Compulsory liquidation winding up progress report
2022-01-12		Compulsory liquidation winding up progress report
2022-01-12	WU07	Compulsory liquidation winding up progress report
2020-12-14	WU07	Compulsory liquidation winding up progress report
2019-12-31	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/19 FROM Unit 3 3 Eastfields Avenue Riverside Quarters London SW18 1GN England
2019-11-22	WU04	Compulsory liquidation appointment of liquidator
2019-11-18	COCOMP	Compulsory winding up order
2019-05-28	AUD	AUDITOR'S RESIGNATION
2019-05-20	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-05-15	TM02	Termination of appointment of Christine Evelyn Swan on 2019-05-01
2019-05-15	DISS40	Compulsory strike-off action has been discontinued
2019-05-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2017-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2017-03-10	AUD	AUDITOR'S RESIGNATION
2017-03-10	AUD	AUDITOR'S RESIGNATION
2016-06-30	AA01	Previous accounting period shortened from 30/09/15 TO 29/09/15
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08	AR01	07/02/16 ANNUAL RETURN FULL LIST
2016-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2016 FROM UNIT 3 3 EASTFIELDS AVENUE RIVERSIDE QUARTERS LONDON SW18 1GN ENGLAND
2016-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2016 FROM THE OLD WHEEL HOUSE CHURCH STREET REIGATE SURREY RH2 0AD ENGLAND
2016-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/16 FROM Boat Race House Mortlake High Street London SW14 8HL
2015-12-04	AUD	AUDITOR'S RESIGNATION
2015-12-04	AUD	AUDITOR'S RESIGNATION
2015-12-04	AUD	AUDITOR'S RESIGNATION
2015-12-04	AUD	AUDITOR'S RESIGNATION
2015-12-02	AA01	Previous accounting period extended from 31/03/15 TO 30/09/15
2015-11-25	AUD	AUDITOR'S RESIGNATION
2015-06-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17	AR01	07/02/15 ANNUAL RETURN FULL LIST
2014-04-10	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2014-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2014 FROM UNIT 1 STIRLING PARK, LAKER ROAD ROCHESTER KENT ME1 3QR
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26	AR01	07/02/14 FULL LIST
2013-02-12	AR01	07/02/13 FULL LIST
2013-02-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE EVELYN SWAN / 12/02/2013
2012-12-11	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-03-28	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2012-02-21	AR01	07/02/12 FULL LIST
2011-12-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-25	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-02-21	AR01	07/02/11 FULL LIST
2010-02-25	AR01	07/02/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SWAN / 25/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA SWAN / 25/02/2010
2010-02-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-01-29	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-12-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 9 SABRE COURT GILLINGHAM BUSINESS PARK GILLINGHAM KENT ME8 0RW
2008-04-16	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-03-05	288a	DIRECTOR APPOINTED MRS AMANDA SWAN
2007-08-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-14	363a	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31	363a	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-30	363s	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-07	363s	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-12	363s	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-09-06	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-02-26	288a	NEW SECRETARY APPOINTED
2002-02-25	288a	NEW DIRECTOR APPOINTED
2002-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 1 COBDEN ROAD SEVENOAKS KENT TN13 3UB
2002-02-25	288a	NEW DIRECTOR APPOINTED
2002-02-15	288b	SECRETARY RESIGNED
2002-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-02-15	288b	DIRECTOR RESIGNED
2002-02-07	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BBA-REMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Qualifying	2020-12-08
Meetings o	2020-12-07
Appointmen	2019-11-18
Winding-Up Orders	2019-11-13
Petitions	2019-05-10
Dismissal of Winding Up Petition	2019-01-03
Petitions	2018-09-21

Fines / Sanctions

No fines or sanctions have been issued against BBA-REMAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-12-10	Outstanding	HXRUK II (SOUTH) LIMITED
DEBENTURE	2011-07-09	Outstanding	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2007-08-22	Outstanding	INDUSTRIAL PROPERTY INVESTMENT FUND
STAKEHOLDER RENT DEPOSIT DEED	2004-07-07	Outstanding	CPPF (GILLINGHAM BP) JERSEY NOMINEE A LIMITED AND CPPF (GILLINGHAM BP) JERSEY NOMINEE B LIMITED
STAKEHOLDER RENT DEPOSIT DEED	2004-07-07	Outstanding	CPPF (GILLINGHAM BP) JERSEY NOMINEE A LIMITED AND CPPF (GILLINGHAM BP) JERSEY NOMINEE B LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 BBA-REMAN LIMITED

Intangible Assets

Patents

We have not found any records of BBA-REMAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BBA-REMAN LIMITED

Trademarks

We have not found any records of BBA-REMAN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BBA-REMAN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2014-02-13	GBP £1,500	General Fees and Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BBA-REMAN 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 Type	Meetings o
Defending party	BBA-REMAN LIMITED	Event Date	2020-12-07

Initiating party		Event Type	Appointmen
Defending party	BBA-REMAN LIMITED	Event Date	2019-11-18

Initiating party		Event Type	Winding-Up Orders
Defending party	BBA-REMAN LIMITED	Event Date	2019-11-06
In the High Court Of Justice case number 005182 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions
Defending party	BBA-REMAN LIMITED	Event Date	2019-05-10
In the High Court of Justice (Chancery Division) Companies Court No 2312 of 2019 In the Matter of BBA-REMAN LIMITED (Company Number 04368842 ) Principal trading address: UNIT 3 3 EASTFIELDS AVENUE, RI…

Initiating party		Event Type	Petitions
Defending party	BBA-REMAN LIMITED	Event Date	2018-09-21
In the High Court of Justice (Chancery Division) Companies Court No 6664 of 2018 In the Matter of BBA-REMAN LIMITED (Company Number 04368842 ) Principal trading address: UNIT 1 STIRLING PARK, LAKER RO…

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	BBA-REMAN LIMITED	Event Date	2018-08-13
In the High Court of Justice (Chancery Division) Companies Court case number 6664 A Petition to wind up the above-named Company, Registration Number 04368842 of ,UNIT 3 3 EASTFIELDS AVENUE, RIVERSIDE QUARTERS, LONDON, ENGLAND, SW18 1GN, presented on 13 August 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 21 September 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 19 December 2018 . The Petition was dismissed

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BBA-REMAN 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 BBA-REMAN 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.
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