UKBizDB.co.uk

BBS NOMINEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbs Nominee Limited. The company was founded 20 years ago and was given the registration number 05089389. The firm's registered office is in SOUTHPORT. You can find them at 19 Harrogate Way, , Southport, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BBS NOMINEE LIMITED
Company Number:05089389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19 Harrogate Way, Southport, England, PR9 8JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Hesketh Road, Southport, England, PR9 9PB

Secretary24 April 2018Active
17 Harrogate Way, Southport, PR9 8JN

Director31 March 2004Active
17, Harrogate Way, Southport, PR9 8JN

Secretary31 March 2004Active

People with Significant Control

Mr Bhautik Shukla
Notified on:31 March 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:37, Hesketh Road, Southport, England, PR9 9PB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved voluntary.

Download
2023-02-21Gazette

Gazette notice voluntary.

Download
2023-02-09Dissolution

Dissolution application strike off company.

Download
2022-12-14Accounts

Accounts with accounts type dormant.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Gazette

Gazette filings brought up to date.

Download
2022-03-14Accounts

Accounts with accounts type dormant.

Download
2022-03-14Address

Change registered office address company with date old address new address.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-10Accounts

Accounts with accounts type dormant.

Download
2020-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-23Accounts

Accounts with accounts type dormant.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type dormant.

Download
2018-04-24Officers

Appoint person secretary company with name date.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type dormant.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-11-27Accounts

Accounts with accounts type dormant.

Download
2016-11-27Address

Change registered office address company with date old address new address.

Download
2016-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-13Accounts

Accounts with accounts type dormant.

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-16Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.