B-SERV LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/07/2419 July 2024 | Return of final meeting in a members' voluntary winding up |
| 30/01/2430 January 2024 | Liquidators' statement of receipts and payments to 2023-11-27 |
| 14/12/2214 December 2022 | Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-12-14 |
| 14/12/2214 December 2022 | Appointment of a voluntary liquidator |
| 14/12/2214 December 2022 | Declaration of solvency |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 08/11/218 November 2021 | Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03 |
| 04/11/214 November 2021 | Appointment of Miss Julia Foo as a secretary on 2021-11-03 |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | |
| 27/08/2027 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 27/08/2027 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 27/08/2027 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 27/08/2027 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / BRIXTON LIMITED / 12/11/2019 |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR |
| 04/09/194 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/09/194 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 04/09/194 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / BRIXTON LIMITED / 06/04/2016 |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | ADOPT ARTICLES 13/12/2016 |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR |
| 16/06/1516 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PROCTOR / 20/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD |
| 08/06/128 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 04/08/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR SIMON ANDREW CARLYON |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR APPOINTED VANESSA KATE SIMMS |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNS |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON YARD |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POCOCK |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SHIELS |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 17/11/2009 |
| 13/11/0913 November 2009 | AUDITOR'S RESIGNATION |
| 02/11/092 November 2009 | AUDITOR'S RESIGNATION |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIDSON |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 25/08/2009 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN LEE |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN OWEN |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 50 BERKELEY STREET LONDON W1J 8BX |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DAWSON |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL |
| 27/08/0927 August 2009 | SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED GARETH JOHN OSBORN |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED PHILIP ANTHONY REDDING |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED PETER ALLAN DAWSON |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ARMITAGE |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELER |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CUMMINGS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR KURT MATHER |
| 22/12/0822 December 2008 | SECTION 175 COMP ACT 06 08/12/2008 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY DUGGLEBY |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED ALISON YARD |
| 08/07/088 July 2008 | DIRECTOR APPOINTED ANDREW BURNS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED STEPHEN HUBERT ARMITAGE |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHEEDY |
| 27/06/0827 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY SAUNDERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROSAMUND ROSSINGTON |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD HOWELL |
| 02/05/082 May 2008 | APPOINTMENT TERMINATE, SECRETARY ROSAMUND EMMA ROSSINGTON LOGGED FORM |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY HELEN SILVER |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 16/05/06; NO CHANGE OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | SECRETARY RESIGNED |
| 01/06/031 June 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 22-24 ELY PLACE LONDON EC1N 6TQ |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 13/07/0113 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | COMPANY NAME CHANGED INTERCEDE 1719 LIMITED CERTIFICATE ISSUED ON 12/07/01 |
| 16/05/0116 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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