BBCM REALISATIONS LIMITED

Dissolved on 19 Jul 2011

Address

BBCM REALISATIONS LIMITED
FARRINGTON PLACE 20
FARRINGDON ROAD
LONDON
EC1M 3AP
Classification:

Restaurants

Legal Information

Company Registration No.:
03139925
Incorporation Date:
20 Dec 1995
Dissolution Date:
19 Jul 2011
Dissolved after 15 Years
Financial Year End:
30 Sep
For period ending:
30 Sep 2008
Filed on:
6 Jul 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Dec 2008
Filed on:
22 Dec 2008
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Information correct as of: 15 May 2014 - Check for updates

Map


Notices published in the Gazette

4 Oct 2016

Company Number: 03139925 Previous Name of Company: BB's Coffee and Muffins Limited Interest: leasehold Title number: HE29676 Property: The Property situated at Unit 43, The Atrium, Maylord Orchards, Hereford, HR1 2DT being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 19 September 2016. Assistant Treasury Solicitor 28 September 2016

Recently Filed Documents - 118 available


Directors and Secretaries

Philip Abbott
16 Feb 1996 ⇒ Company Dissolved / Closed Director
Helen Malone
29 May 2007 ⇒ Company Dissolved / Closed Company Secretary
David Sykes
3 Oct 2003 ⇒ Company Dissolved / Closed Director
Kieran Walshe
3 Oct 2003 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 9 Aug 2007
ANKERSIDE SHOPPING CENTRE ONE LIMITED AND ANKERSIDE SHOPPING CENTRE TWO LIMITED
A RENT SECURITY DEPOSIT DEED - OUTSTANDING on 26 Aug 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF KEYMAN LIFE POLICY - OUTSTANDING on 17 Dec 2003
ORACLE NOMINEES (NO.1) LIMITED AND ORACLE NOMINEES (NO.2) LIMITED AND
RENT DEPOSIT DEED - OUTSTANDING on 8 Jan 2003
CSC PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 2 Jul 1999
BLUECO LIMITED
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 5 Mar 1999
CSC PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 17 Sep 1997

Previous Company Names

BB'S COFFEE & MUFFINS LIMITED
Changed 12 Oct 2009
RFG (UK) LIMITED
Changed 1 Aug 2002
RIGHTDISK LIMITED
Changed 3 Jun 1998

Previous Addresses

115 PARK STREET
LONDON
W1K 7DY
Changed 3 Nov 2009

2ND FLOOR
EUROPA HOUSE CHURCH STREET
OLD ISLEWORTH
LONDON
TW7 6DA
Changed 17 Sep 2008

CHARTER HOUSE
BRENT WAY
BRENTFORD
MIDDLESEX TW8 8ES
Changed 26 Jun 2007

FOSTER LANE, LONDON, EC2V 6HH
Changed 21 May 1999

THE PARADE, 30 HAVEN GREEN, LONDON, W5 2PB
Changed 19 Nov 1998

WHITEFRIARS STREET, LONDON, EC4Y 8BH
Changed 19 Mar 1997

MITCHELL LANE, BRISTOL. BS1 6BU.
Changed 26 Jan 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bbcmrealisations.co.uk
www.bbcmrealisations.com
www.bbcmrealisations.net
www.bbcmrealisations.services
www.bbcmrealisations.and
www.bbcmrealisations.restaurant
www.bbcmrealisations.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2008 6 Jul 2009 10
30 Sep 2007 30 Jul 2008 10
30 Sep 2006 2 Jul 2007 10
30 Sep 2005 6 Jun 2006 9
30 Sep 2004 20 May 2005 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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118 other company documents are available

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