This company is commonly known as B.b. Clarke (uk) Ltd. The company was founded 24 years ago and was given the registration number 03977629. The firm's registered office is in MAIDENHEAD. You can find them at Hornbuckle Farm, Drift Road Hawthorn Hill, Maidenhead, Berkshire. This company's SIC code is 31020 - Manufacture of kitchen furniture.
| Name | : | B.B. CLARKE (UK) LTD |
|---|---|---|
| Company Number | : | 03977629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2000 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hornbuckle Farm, Drift Road Hawthorn Hill, Maidenhead, Berkshire, SL6 3SU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Red House, Ascot Road, Bray, Maidenhead, United Kingdom, SL6 2HT | Secretary | 05 May 2000 | Active |
| The Red House, Ascot Road, Bray, Maidenhead, SL6 2HT | Director | 05 May 2000 | Active |
| 21, Station Road, Watford, WD17 1AP | Director | 01 February 2023 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 20 April 2000 | Active |
| Hornbuckle Farm, Drift Road Hawthorn Hill, Maidenhead, SL6 3SU | Director | 07 October 2016 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 20 April 2000 | Active |
| Mr Anthony William Mullan | ||
| Notified on | : | 07 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Address | : | Hornbuckle Farm, Maidenhead, SL6 3SU |
| Nature of control | : |
|
| Mr Anthony Martin Mullan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Address | : | 21, Station Road, Watford, WD17 1AP |
| Nature of control | : |
|
| Mrs Ann Marie Mullan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Address | : | 21, Station Road, Watford, WD17 1AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-09 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
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