BBW PROPERTIES LTD
Company is dissolved
General Information
NAME
BBW PROPERTIES LTD
COMPANY NUMBER
03834214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/09/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2014
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
01/09/1999
04/02/2012
WINGSHIELD PROPERTIES LIMITED
LONDON
EC1V 4PW
145-157 St. John Street
London
EC1V 4PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Malcolm Cameron Featherstone (916018224) Appointed |
| 25/04/2024 | New Board Member Geoffrey John Benton (908468600) Appointed |
| 08/10/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about BBW PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBW PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBW PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1999 - 19/07/2011 (11 years and 10 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 01/09/1999 - 19/07/2011 (11 years and 10 months) Secretary: 01/09/1999 - 19/07/2011 (11 years and 10 months) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
19/07/2011 - 12/03/2012 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/08/2013 - 29/11/2013 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Malcolm Cameron Featherstone (916018224) Appointed |
| 25/04/2024 | New Board Member Geoffrey John Benton (908468600) Appointed |
| 08/10/2014 | New Annual Return filed |
| 07/03/2014 | Geoffrey John Benton (918547324) has left the board |
| 07/03/2014 | New Board Member Geoffrey John Benton (908468600) Appointed |
| 03/03/2014 | New Accounts filed |
| 28/02/2014 | New Board Member Malcolm Cameron Featherstone (916018224) Appointed |
| 28/02/2014 | New Board Member Geoffrey John Benton (918547324) Appointed |
| 12/12/2013 | Geoffrey John Benton (908468600) has left the board |
| 12/12/2013 | Malcolm Featherstone (918098780) has left the board |
| 18/09/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 04/09/2013 | New Company Secretary Malcolm Featherstone (918098780) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 20/03/2013 | Malcolm Cameron Featherstone (916018224) has left the board |
| 07/02/2013 | New Board Member Malcolm Cameron Featherstone (916018224) Appointed |
| 10/09/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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