Active - Proposal to Strike off
Company Information for BBCM GROUP LIMITED
200 STRAND, LONDON, WC2R 1DJ,
|
Company Registration Number
04620714
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
BBCM GROUP LIMITED | ||||
Legal Registered Office | ||||
200 STRAND LONDON WC2R 1DJ Other companies in WC2R | ||||
Previous Names | ||||
|
Company Number | 04620714 | |
---|---|---|
Company ID Number | 04620714 | |
Date formed | 2002-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-12-09 10:01:17 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BBCM GROUP, LLC | 100 SE 2ND STREET MIAMI FL 33131 | Inactive | Company formed on the 2014-04-09 |
Officer | Role | Date Appointed |
---|---|---|
HELEN MALONE |
||
PATRICK CLAFFEY |
||
JOHN RYALL |
||
DAVID FREDERICK SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA COMERFORD |
Director | ||
KIERAN WALSHE |
Director | ||
DAVID FREDERICK SYKES |
Company Secretary | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBD2 LIMITED | Director | 2015-04-30 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
ALGARVE GOLF COURSES LIMITED | Director | 2008-01-16 | CURRENT | 1995-10-20 | Active | |
CATALUNYA GOLF LIMITED | Director | 2007-12-11 | CURRENT | 1993-01-15 | Active | |
MURRYHILL HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 1986-04-22 | Active | |
RFG NORTHERN IRELAND LIMITED | Director | 2004-01-30 | CURRENT | 1999-03-29 | Dissolved 2013-08-13 | |
DONCASTER ROVERS FOOTBALL CLUB LIMITED | Director | 2002-10-16 | CURRENT | 1920-09-13 | Active | |
RFG NORTHERN IRELAND LIMITED | Director | 2004-01-30 | CURRENT | 1999-03-29 | Dissolved 2013-08-13 | |
DONCASTER ROVERS FOOTBALL CLUB LIMITED | Director | 2002-10-16 | CURRENT | 1920-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN MALONE on 2015-12-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA COMERFORD | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Replacement | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-12-18 | |
ANNOTATION | Clarification | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/13 FROM , 6 York Street, London, W1U 6QD | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 16/07/2012 | |
CERTNM | Company name changed tbl (holdings) LIMITED\certificate issued on 06/08/12 | |
RES15 | CHANGE OF COMPANY NAME 05/11/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 18/12/11 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PATRICK CLAFFEY | |
AP01 | DIRECTOR APPOINTED MISS LISA COMERFORD | |
AR01 | 18/12/10 FULL LIST | |
SH01 | 08/11/10 STATEMENT OF CAPITAL GBP 306 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN WALSHE | |
AP01 | DIRECTOR APPOINTED MR JOHN RYALL | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN WALSHE / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK SYKES / 15/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 115 PARK STREET, LONDON, W1K 7DY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 175/OPTION AGREEMENT 02/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: BARNES ROFFE 3 BROOK BUSINESS, CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX UB8 2FX | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS; AMEND | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
123 | NC INC ALREADY ADJUSTED 25/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 200/400 25/09/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 25/09/06--------- £ SI 106@1=106 £ IC 200/306 | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/10/03 | |
RES04 | £ NC 100/200 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/10/03-31/10/03 £ SI 198@1=198 £ IC 2/200 | |
CERTNM | COMPANY NAME CHANGED MM&S (2953) LIMITED CERTIFICATE ISSUED ON 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 10 FOSTER LANE, LONDON, EC2V 6HR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | BAYCLIFFE LIMITED | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
|
|
|
|
|
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 BBCM GROUP LIMITED
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as BBCM GROUP LIMITED are:
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. |