BBH SERVICES LIMITED
Company is dissolved
General Information
NAME
BBH SERVICES LIMITED
COMPANY NUMBER
05311623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2013
ACCOUNTS MADE UP TO
31/03/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7NJ
Park Lorne 111 Park Road
London
NW8 7JL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 11/04/2024 | New Company Secretary FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) Appointed |
| 11/04/2024 | New Board Member Richard Mark Ashcroft (914913002) Appointed |
| 11/04/2024 | New Board Member Clive Harry Pitt (912533885) Appointed |
Credit Risk Overview
Want to learn more about BBH SERVICES LIMITED?
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 BBH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBH SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 199 Past: 348 |
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 |
|---|---|
| 11/04/2024 | New Company Secretary FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) Appointed |
| 11/04/2024 | New Board Member Richard Mark Ashcroft (914913002) Appointed |
| 11/04/2024 | New Board Member Clive Harry Pitt (912533885) Appointed |
| 03/12/2020 | New Company Secretary FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) Appointed |
| 03/12/2020 | New Board Member Clive Harry Pitt (912533885) Appointed |
| 03/12/2020 | New Board Member Richard Mark Ashcroft (914913002) Appointed |
| 03/12/2020 | New Board Member David William Bowler (912852451) Appointed |
| 19/10/2020 | New Board Member Clive Harry Pitt (912533885) Appointed |
| 19/10/2020 | New Company Secretary FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) Appointed |
| 19/10/2020 | New Board Member Richard Mark Ashcroft (914913002) Appointed |
| 19/10/2020 | New Board Member David William Bowler (912852451) Appointed |
| 22/04/2016 | New Company Secretary FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) Appointed |
| 22/04/2016 | FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (914912821) has left the board |
| 25/11/2013 | New Annual Return filed |
| 17/12/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member David William Bowler (912852451) Appointed |
| 19/01/1970 | New Board Member Clive Harry Pitt (912533885) Appointed |
| 19/01/1970 | New Company Secretary FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) Appointed |
| 19/01/1970 | New Board Member Richard Mark Ashcroft (914913002) Appointed |
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