Dissolved
Dissolved 2015-09-01
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Home > England & Wales Companies > B & B (DURHAM) G P LIMITED
Company Information for B & B (DURHAM) G P LIMITED
LONDON, EC4N,
|
Company Registration Number
 05206392 Private Limited Company
Dissolved 2015-09-01 |
Company Overview
About B & B (durham) G P Ltd
B & B (DURHAM) G P LIMITED was founded on 2004-08-16 and had its registered office in London. The company was dissolved on the 2015-09-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| B & B (DURHAM) G P LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05206392 | |
|---|---|---|
| Date formed | 2004-08-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-09-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of B & B (DURHAM) G P LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE JUSTIN BALL |
||
GEORGE JUSTIN BALL |
||
ADRIAN LEWIS SMIT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL DEWAR LEWIS |
Company Secretary | ||
NEIL DEWAR LEWIS |
Director | ||
TIMOTHY JAMES WEST |
Director | ||
WARWICK STUART MITTIGA |
Director | ||
ANDREW LAURENCE DAWSON |
Director | ||
THOMAS JOHN LEWIS ROWLEY |
Director | ||
DAVID JASON CARTER |
Director | ||
STEVEN GEORGE DOWNS |
Company Secretary | ||
DWS SECRETARIES LIMITED |
Company Secretary | ||
DWS DIRECTORS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIKING FUND GP LIMITED | Director | 2010-11-23 | CURRENT | 2004-11-03 | Dissolved 2015-09-01 | |
| B & B (DURHAM) NOMINEE LIMITED | Director | 2010-11-23 | CURRENT | 2004-08-16 | Dissolved 2015-09-01 | |
| B & B (DURHAM RESIDENTIAL) GP LIMITED | Director | 2010-11-23 | CURRENT | 2004-08-16 | Dissolved 2015-09-01 | |
| FOUNDATION PROPERTY FUND NOMINEE LIMITED | Director | 2010-11-23 | CURRENT | 2004-02-03 | Active | |
| FOUNDATION PROPERTY FUND LP LIMITED | Director | 2010-11-23 | CURRENT | 2003-11-10 | Active | |
| FOUNDATION PROPERTY FUND GP LIMITED | Director | 2010-11-23 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
| MONTGOMERY INVESTMENT MANAGEMENT UK LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
| B & B (DURHAM) NOMINEE LIMITED | Director | 2009-02-20 | CURRENT | 2004-08-16 | Dissolved 2015-09-01 | |
| B & B (DURHAM RESIDENTIAL) GP LIMITED | Director | 2009-02-20 | CURRENT | 2004-08-16 | Dissolved 2015-09-01 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/08/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 16/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LEWIS SMIT / 01/09/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM C/O MONTGOMERY INVESTMENT MANAGEMENT LLP 68 KING WILLIAM STREET LONDON UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM C/O MONTGOMERY INVESTMENT MANAGEMENT LLP 68 KING WILLIAM STREET LONDON EC4N 7DZ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O MOUNT STREET CAPITAL LLP THIRD FLOOR 22 BRUTON STREET LONDON W1J 6QE UNITED KINGDOM | |
| AR01 | 16/08/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM SUIT 615, 6TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR GEORGE JUSTIN BALL | |
| AP03 | SECRETARY APPOINTED MR GEORGE JUSTIN BALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEWIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL LEWIS | |
| AR01 | 16/08/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK MITTIGA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | |
| AR01 | 16/08/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAWSON | |
| 288a | DIRECTOR APPOINTED ADRIAN LEWIS SMIT | |
| 288a | DIRECTOR APPOINTED TIMOTHY JAMES WEST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ROWLEY | |
| 288a | DIRECTOR APPOINTED NEIL DEWAR LEWIS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLEY / 04/10/2008 | |
| 288a | DIRECTOR APPOINTED WARWICK STUART MITTIGA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID CARTER | |
| 288a | DIRECTOR APPOINTED MR THOMAS JOHN LEWIS ROWLEY | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR ONE FLEET PLACE LONDON EC4M 7NR | |
| 363s | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S386 DISP APP AUDS 19/10/05 | |
| ELRES | S366A DISP HOLDING AGM 19/10/05 | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to B & B (DURHAM) G P 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 B & B (DURHAM) G P LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ACCOUNTS CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| DEBENTURE | Outstanding | FOUNDATION PROPERTY FUND GP LIMITED ACTING AS GENERAL PARTNER FOR AND ON BEHALF OF THE FOUNDATION PROPERTY FUND 1 LIMITED PARNERSHIP | |
| DEBENTURE | Outstanding | FOUNDATION PROPERTY FUND GP LIMITED ACTING AS GENERAL PARTNER FOR AND ON BEHALF OF THE FOUNDATION PROPERTY FUND 1 LIMITED PARTNERSHIP | |
| DEBENTURE | Satisfied | FOUNDATION PROPERTY FUND GP LIMITED ACTING AS GENERAL PARTNER FOR AND ON BEHALF OF THEFOUNDATION PROPERTY FUND 1 LIMITED PARTNERSHIP | |
| DEBENTURE | Satisfied | FOUNDATION PROPERTY FUND GP LIMITED ACTING AS GENERAL PARTNER FOR AND ON BEHALF OF THEFOUNDATION PROPERTY FUND 1 LIMITED PARTNERSHIP | |
| DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY (THE "SECURITY TRUSTEE") | |
| DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY (THE "SECURITY TRUSTEE") | |
| A SHARE CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY (THE "SECURITY TRUSTEE") | |
| CHARGE OVER SHARES | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BABCOCK & BROWN INTERNATIONAL PTY LTD | |
| DEBENTURE | Satisfied | BABCOCK & BROWN INTERNATIONAL PTY LTD |
Intangible Assets
Patents
We have not found any records of B & B (DURHAM) G P LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B & B (DURHAM) G P LIMITED
Income
Government Income
We have not found government income sources for B & B (DURHAM) G P 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 (68100 - Buying and selling of own real estate) as B & B (DURHAM) G P LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B & B (DURHAM) G P 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 B & B (DURHAM) G P 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 B & B (DURHAM) G P 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. |
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