BBH PROPERTY 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Progress report in a winding up by the court |
| 15/08/2415 August 2024 | Progress report in a winding up by the court |
| 05/08/235 August 2023 | Progress report in a winding up by the court |
| 08/01/228 January 2022 | Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4R 7QS on 2022-01-08 |
| 29/12/2129 December 2021 | Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-29 |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM KPMG LLP 15 CANADA SQUARE LONDON E14 5GL |
| 20/06/1820 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008798,00009241 |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM THE CONVENT CONVENT LANE WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5HS |
| 06/10/176 October 2017 | ORDER OF COURT TO WIND UP |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR ANTHONY HALL TABOR |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 15/02/1715 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 14/02/1714 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/169 October 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 405 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ROBERTS |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LUIS HUERTA |
| 07/09/167 September 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 404 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR LUIS HUERTA |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR MASROOR ALI |
| 03/05/163 May 2016 | Annual return made up to 4 September 2015 with full list of shareholders |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1515 May 2015 | CURRSHO FROM 30/09/2014 TO 31/12/2013 |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 2ND FLOOR 91-95 HALE ROAD HALE ALTRINCHAM CHESHIRE WA15 9HW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRAZER FEARNHEAD |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MRS CHARLOTTE THORNLEY A'COURT ROBERTS |
| 23/09/1423 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 20 MARKET STREET ALTRINCHAM WA14 1PF ENGLAND |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER FEARNHEAD / 09/06/2014 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERTS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Disqualified Directors conduct
- Financial details of BBH PROPERTY 1 LIMITED
- Who controls this company?
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company