This company is commonly known as B. And B. Office Machines Limited. The company was founded 51 years ago and was given the registration number 01055982. The firm's registered office is in 260 ECCLESALL ROAD SOUTH. You can find them at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | B. AND B. OFFICE MACHINES LIMITED |
|---|---|---|
| Company Number | : | 01055982 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 26 May 1972 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wilson Field Limited, The Manor House, 260 Ecclesall Road South, S11 9PS | Secretary | 04 May 1994 | Active |
| 260, Ecclesall Road South, Sheffield, England, S11 9PS | Director | 19 May 1997 | Active |
| 260, Ecclesall Road South, Sheffield, England, S11 9PS | Director | 04 May 1994 | Active |
| 2 Christchurch Avenue, Aston, Sheffield, S26 2AW | Secretary | - | Active |
| 2 Christchurch Avenue, Aston, Sheffield, S26 2AW | Director | - | Active |
| Kenwood Aston Common, Aston, Sheffield, S31 0AD | Director | - | Active |
| Mrs. Diane Whitby | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Address | : | Wilson Field Limited, The Manor House, 260 Ecclesall Road South, S11 9PS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-15 | Officers | Change person director company with change date. | Download |
| 2022-01-15 | Officers | Change person director company with change date. | Download |
| 2022-01-15 | Officers | Change person director company with change date. | Download |
| 2022-01-15 | Officers | Change person secretary company with change date. | Download |
| 2022-01-15 | Officers | Change person director company with change date. | Download |
| 2022-01-15 | Officers | Change person director company with change date. | Download |
| 2022-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-08-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-08-06 | Resolution | Resolution. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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