Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BBH PROMETALS LIMITED
Company Information for

BBH PROMETALS LIMITED

SILKE & CO LIMITED, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR,
Company Registration Number
07307975
Private Limited Company
Liquidation

Company Overview

About Bbh Prometals Ltd
BBH PROMETALS LIMITED was founded on 2010-07-08 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Bbh Prometals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BBH PROMETALS LIMITED
 
Legal Registered Office
SILKE & CO LIMITED
1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
SOUTH YORKSHIRE
DN1 3HR
Other companies in DN21
 
Filing Information
Company Number 07307975
Company ID Number 07307975
Date formed 2010-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB994061595  
Last Datalog update: 2019-04-04 08:13:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBH PROMETALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL AND ADMINISTRATIVE MANAGEMENT LIMITED   SILC LTD   STARSTATE LIMITED   THE COUSINS (07058849) LIMITED
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.

Company Officers of BBH PROMETALS LIMITED

Current Directors
Officer Role Date Appointed
JOHN BERNARD LEACH
 Director 2010-07-08
MANDY JAYNE LEACH
 Director 2010-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BERNARD LEACH GREENS INDUSTRIAL SERVICES LIMITED Director 2014-03-21 CURRENT 2010-03-18 Liquidation
JOHN BERNARD LEACH PROMETALS SOLUTIONS LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active - Proposal to Strike off
MANDY JAYNE LEACH GREENS INDUSTRIAL SERVICES LIMITED Director 2014-03-21 CURRENT 2010-03-18 Liquidation
MANDY JAYNE LEACH PROMETALS SOLUTIONS LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active - Proposal to Strike off

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
2018-09-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-11
2017-10-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-11
2017-03-031.4Notice of completion of liquidation voluntary arrangement
2016-08-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-08-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 91 Bridge Street Gainsborough Lincolnshire DN21 1LU
2016-07-254.20Volunatary liquidation statement of affairs with form 4.19
2016-07-25600Appointment of a voluntary liquidator
2016-07-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-07-12
2016-01-061.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD LEACH / 03/12/2015
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JAYNE LEACH / 03/12/2015
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0108/07/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0108/07/14 ANNUAL RETURN FULL LIST
2013-07-08AR0108/07/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0108/07/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/11 FROM C/O Wright Vigar Limited Britannia House Marshalls Yard Gainsborough Lincolnshire DN21 2NA United Kingdom
2011-07-12AR0108/07/11 ANNUAL RETURN FULL LIST
2010-07-29AA01Current accounting period shortened from 31/07/11 TO 31/03/11
2010-07-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BBH PROMETALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2016-07-19
Notices to Creditors2016-07-19
Resolutions for Winding-up2016-07-19
Meetings of Creditors2016-07-04
Fines / Sanctions
No fines or sanctions have been issued against BBH PROMETALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBH PROMETALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

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
2015-03-31

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 BBH PROMETALS LIMITED

Intangible Assets
Patents
We have not found any records of BBH PROMETALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBH PROMETALS LIMITED
Trademarks
We have not found any records of BBH PROMETALS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BBH PROMETALS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
BASSETLAW DISTRICT COUNCIL 2014-05-30 GBP £2,400 Equipment/furniture/materials
0000-00-00 GBP £

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 BBH PROMETALS 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 TypeAppointment of Liquidators
Defending partyBBH PROMETALS LIMITEDEvent Date2016-07-12
Liquidator's name and address: Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details contact: Weronika Charubin on 01302 342875.
 
Initiating party Event TypeNotices to Creditors
Defending partyBBH PROMETALS LIMITEDEvent Date2016-07-12
Notice is hereby given that the Creditors of the above named Company are required on or before 13 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Catherine Lee-Baggaley (IP No 9534) and Ian Michael Rose (IP No 9144), the Joint Liquidators of the said Company at Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 12 July 2016. For further details contact: Weronika Charubin on 01302 342875.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBBH PROMETALS LIMITEDEvent Date2016-07-12
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR on 12 July 2016 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos 9534 and 9144), are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details contact: Weronika Charubin on 01302 342875. John Bernard Leach , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBBH PROMETALS LIMITEDEvent Date2016-06-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 12 July 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 11 July 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Contact Silke & Co Ltd on 01302 342875.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBH PROMETALS 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 BBH PROMETALS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DN1 3HR