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BB REALISATIONS LIMITED - Pearl Assurance House, 319 Ballards Lane, North Finchley, London, United Kingdom
Company Information
- Company registration number
- 02705351
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- North Finchley
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, North Finchley, London, N12 8LY UK
Management
- Managing Directors
- KEATING, Roderick Charles
- SMITH, Colin Paul
- SMITH, Ian James
- SMITH, Roger John
- Company secretaries
- SMITH, Colin Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-09
- Dissolved on
- 2014-03-13
- SIC/NACE
- 5050
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRITISH BENZOL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2003-12-31
✓
- Last Return Made Up To:
- 2005-04-09
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BB REALISATIONS LIMITED Company Description
- BB REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02705351. Its current trading status is "closed". It was registered 1992-04-09. It was previously called BRITISH BENZOL LIMITED. It has declared SIC or NACE codes as "5050". It has 4 directors and 1 secretary. The latest accounts are filed up to 2003-12-31. The latest annual return was filed up to 2005-04-09.It can be contacted at Pearl Assurance House .
Get BB REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bb Realisations Limited - Pearl Assurance House, 319 Ballards Lane, North Finchley, London, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02705351#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02705351#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-03-13) - GAZ2
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keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-02-19) - 4.68
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liquidation-voluntary-creditors-return-of-final-meeting (2013-12-13) - 4.72
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-09-24) - 4.68
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-08-13) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-03-01) - 4.68
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keyboard_arrow_right 2011
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-08-25) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-02-25) - 4.68
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-09-10) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-02-24) - 4.68
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-09-16) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-03-02) - 4.68
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keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments (2008-02-05) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-10-28) - 4.68
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keyboard_arrow_right 2007
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liquidation-voluntary-statement-of-receipts-and-payments (2007-08-17) - 4.68
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keyboard_arrow_right 2006
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liquidation-in-administration-progress-report (2006-07-18) - 2.24B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2006-07-18) - 2.34B
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liquidation-in-administration-progress-report (2006-03-28) - 2.24B
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keyboard_arrow_right 2005
-
legacy (2005-02-05) - 395
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legacy (2005-04-08) - 403a
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legacy (2005-05-04) - 363s
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legacy (2005-08-11) - 288b
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liquidation-in-administration-appointment-of-administrator (2005-08-12) - 2.12B
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liquidation-in-administration-proposals (2005-09-30) - 2.17B
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certificate-change-of-name-company (2005-10-12) - CERTNM
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legacy (2005-10-17) - 287
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liquidation-in-administration-result-creditors-meeting (2005-10-26) - 2.23B
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legacy (2005-08-23) - 403a
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keyboard_arrow_right 2004
-
legacy (2004-01-12) - 288a
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legacy (2004-01-12) - 288b
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legacy (2004-01-30) - 288a
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legacy (2004-03-02) - 403a
-
legacy (2004-03-24) - 395
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legacy (2004-04-26) - 363(288)
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legacy (2004-07-01) - 288a
-
legacy (2004-07-10) - 395
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legacy (2004-04-26) - 363s
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certificate-re-registration-public-limited-company-to-private (2004-12-21) - CERT10
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re-registration-memorandum-articles (2004-12-21) - MAR
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resolution (2004-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-12-13) - 287
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legacy (2004-11-25) - 288b
-
legacy (2004-12-21) - 53
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keyboard_arrow_right 2003
-
legacy (2003-02-07) - 287
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legacy (2003-02-07) - 288a
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legacy (2003-02-18) - 288a
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legacy (2003-02-18) - 288b
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accounts-with-accounts-type-full (2003-08-01) - AA
-
legacy (2003-08-19) - 288b
-
legacy (2003-08-27) - 363s
-
legacy (2003-03-01) - 287
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-11-04) - AA
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resolution (2002-07-22) - RESOLUTIONS
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legacy (2002-05-09) - 363s
-
legacy (2002-05-09) - 288b
-
legacy (2002-12-23) - 225
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-02) - AA
-
legacy (2001-05-29) - 287
-
legacy (2001-05-29) - 363s
-
legacy (2001-05-10) - 288a
-
legacy (2001-04-27) - 288b
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-11-01) - AA
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legacy (2000-04-21) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-09) - 363s
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accounts-with-accounts-type-full-group (1999-10-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-31) - 288c
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accounts-with-accounts-type-full-group (1998-11-02) - AA
-
legacy (1998-07-01) - 395
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legacy (1998-05-11) - 363s
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legacy (1998-05-11) - 363(288)
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resolution (1998-02-20) - RESOLUTIONS
-
legacy (1998-01-21) - 288b
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keyboard_arrow_right 1997
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legacy (1997-05-08) - 363s
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accounts-with-accounts-type-full-group (1997-10-22) - AA
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keyboard_arrow_right 1996
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legacy (1996-08-28) - 395
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legacy (1996-05-10) - 363s
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accounts-with-accounts-type-full-group (1996-10-09) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-05) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-11) - 363(288)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-05-23) - AA
-
legacy (1995-12-08) - 225(1)
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legacy (1995-05-11) - 363s
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keyboard_arrow_right 1994
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legacy (1994-04-15) - 363(288)
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legacy (1994-04-15) - 363s
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legacy (1994-07-11) - 43(3)
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legacy (1994-07-11) - 43(3)e
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auditors-statement (1994-07-11) - AUDS
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accounts-balance-sheet (1994-07-11) - BS
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memorandum-articles (1994-07-11) - MA
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resolution (1994-07-11) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1994-07-11) - CERT5
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accounts-with-accounts-type-full-group (1994-08-01) - AA
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legacy (1994-10-18) - 403a
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auditors-report (1994-07-11) - AUDR
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keyboard_arrow_right 1993
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legacy (1993-02-23) - 395
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legacy (1993-09-27) - 395
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legacy (1993-02-28) - 225(1)
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legacy (1993-06-03) - 363x
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legacy (1993-10-08) - 288
-
legacy (1993-12-04) - 395
-
legacy (1993-11-23) - 288
-
legacy (1993-11-23) - 287
-
legacy (1993-12-07) - 395
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accounts-with-accounts-type-full-group (1993-11-09) - AA
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keyboard_arrow_right 1992
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resolution (1992-10-21) - RESOLUTIONS
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legacy (1992-10-16) - 288
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legacy (1992-10-16) - 287
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certificate-change-of-name-company (1992-05-14) - CERTNM
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legacy (1992-04-29) - 288
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legacy (1992-04-29) - 287
-
legacy (1992-10-21) - 288
-
legacy (1992-10-21) - 122
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legacy (1992-10-30) - 288
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legacy (1992-11-10) - 288
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legacy (1992-11-12) - 88(2)P
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legacy (1992-11-26) - 88(2)O
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statement-of-affairs (1992-11-26) - SA
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legacy (1992-12-15) - 288
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legacy (1992-10-21) - 123
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incorporation-company (1992-04-09) - NEWINC
