BG

BBCM GROUP LIMITED

Dissolved

Company number 04620714

London, England · Incorporated 18 December 2002

200 Strand, London, WC2R 1DJ, England

Unlicenced restaurants and cafes · SIC 56102

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (2953) LIMITED · 18 December 2002 – 31 October 2003

TBL (HOLDINGS) LIMITED · 31 October 2003 – 6 August 2012

Previous registered addresses

, 6 York Street, London, W1U 6QD · until 19 April 2013

, 115 Park Street, London, W1K 7DY · until 2 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
CLAFFEY, Patrick
Director
19 August 2011
RJ
RYALL, John
Director
5 February 2010
MH
MALONE, Helen
Secretary
29 May 2007
SD
SYKES, David Frederick
Director
30 May 2003
CL
COMERFORD, Lisa
Director · Resigned
19 August 2011
SD
SYKES, David Frederick
Secretary · Resigned
30 May 2003
WK
WALSHE, Kieran
Director · Resigned
30 May 2003
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
18 December 2002
VL
VINDEX LIMITED
Corporate Director · Resigned
18 December 2002
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
18 December 2002

Persons with significant control

PS
Mr David Frederick Sykes
Born July 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Denis John O'Brien
Born April 1958
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2020 View
Gazette Notice Voluntary
Gazette
12 November 2019 View
Dissolution Application Strike Off Company
Dissolution
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Accounts With Accounts Type Small
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Gazette Filings Brought Up To Date
Gazette
10 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Change Person Secretary Company With Change Date
Officers
27 April 2016 View
Accounts With Accounts Type Group
Accounts
29 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Group
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Group
Accounts
25 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2013 View
Annual Return Company With Made Up Date
Annual Return
15 January 2013 View
Accounts With Accounts Type Group
Accounts
12 November 2012 View
Certificate Change Of Name Company
Change Of Name
6 August 2012 View
Resolution
Resolution
30 July 2012 View
Change Of Name Notice
Change Of Name
30 July 2012 View
Legacy
Mortgage
7 April 2012 View
Annual Return Company With Made Up Date
Annual Return
17 January 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Capital Allotment Shares
Capital
18 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2010 View
Accounts With Accounts Type Group
Accounts
25 August 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Legacy
Mortgage
12 November 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Legacy
Mortgage
15 October 2009 View
Memorandum Articles
Incorporation
9 March 2009 View
Legacy
Annual Return
22 December 2008 View
Resolution
Resolution
18 December 2008 View
Accounts With Accounts Type Group
Accounts
8 August 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Group
Accounts
21 November 2007 View
Legacy
Address
25 September 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Group
Accounts
16 May 2007 View
Legacy
Capital
21 November 2006 View
Legacy
Capital
21 November 2006 View
Legacy
Capital
21 November 2006 View
Resolution
Resolution
21 November 2006 View
Resolution
Resolution
21 November 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Group
Accounts
24 January 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Accounts
27 October 2005 View
Legacy
Annual Return
24 December 2004 View
Legacy
Annual Return
27 April 2004 View
Legacy
Capital
23 December 2003 View
Legacy
Capital
23 December 2003 View
Resolution
Resolution
23 December 2003 View
Resolution
Resolution
23 December 2003 View
Certificate Change Of Name Company
Change Of Name
31 October 2003 View
Legacy
Address
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Incorporation Company
Incorporation
18 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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