Company Information for

BBS CHILD'S HILL LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,

Company Registration Number

08327487

Private Limited Company

Liquidation

About Bbs Child's Hill Ltd

BBS CHILD'S HILL LIMITED was founded on 2012-12-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Bbs Child's Hill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BBS CHILD'S HILL LIMITED
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in N3

Filing Information

Company Number08327487
Date formed2012-12-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsDORMANT
Last Datalog update:
2019-04-04 07:13:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Faye Barnett Director DIRECTOR 2012-12-11 UNITED KINGDOM
Adam Philip Buchler Director DIRECTOR 2012-12-11 UNITED KINGDOM
John David Henley Director PROPERTY DEVELOPER 2012-12-12 ENGLAND
Nicholas Andrew Spencer Director DIRECTOR 2012-12-11 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Joanne Faye Barnett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Faye Barnett SHEERBROOK HOMES LIMITEDDirector 2018-04-26 CURRENT 2003-05-23 Active
Joanne Faye Barnett BBS ESTATES LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Joanne Faye Barnett BBS NT PARK CENTRAL (E) LIMITEDDirector 2016-04-29 CURRENT 2016-02-09 Active - Proposal to Strike off
Joanne Faye Barnett BBS NT PARK CENTRAL (F) LIMITEDDirector 2016-04-29 CURRENT 2016-02-09 Active
Joanne Faye Barnett BBS NT PARK CENTRAL (D) LIMITEDDirector 2016-04-29 CURRENT 2016-02-09 Active - Proposal to Strike off
Joanne Faye Barnett BBS PROPERTY INVESTMENTS LIMITEDDirector 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-03-08
Joanne Faye Barnett ZIGGURAT ST ALBANS LIMITEDDirector 2013-12-11 CURRENT 2013-09-12 Active
Joanne Faye Barnett HRE KIRKBY LIMITEDDirector 2013-10-24 CURRENT 2013-10-24 Active
Joanne Faye Barnett AUGUR BUCHLER CHELTENHAM LIMITEDDirector 2013-10-16 CURRENT 2011-11-10 Active
Joanne Faye Barnett ABZ INVESTMENTS LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Liquidation
Joanne Faye Barnett BBS CAPITAL LIMITEDDirector 2009-11-18 CURRENT 2009-11-18 Active

Related Directorships for Adam Philip Buchler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Philip Buchler BBS PROPERTY INVESTMENTS LIMITEDDirector 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-03-08
Adam Philip Buchler HRE KIRKBY LIMITEDDirector 2013-10-24 CURRENT 2013-10-24 Active
Adam Philip Buchler ZIGGURAT ST ALBANS LIMITEDDirector 2013-09-12 CURRENT 2013-09-12 Active
Adam Philip Buchler ABZ INVESTMENTS LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Liquidation
Adam Philip Buchler AUGUR BUCHLER MAIDSTONE LIMITEDDirector 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
Adam Philip Buchler BLOSSOM WAY LIMITEDDirector 2013-04-11 CURRENT 2013-02-26 Dissolved 2016-12-27
Adam Philip Buchler AUGUR BUCHLER PARTNERS LIMITEDDirector 2010-06-01 CURRENT 2010-06-01 Active
Adam Philip Buchler BBS CAPITAL LIMITEDDirector 2009-11-18 CURRENT 2009-11-18 Active

Related Directorships for John David Henley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John David Henley HENLEY REAL ESTATE DEVELOPMENTS LIMITEDDirector 2014-01-22 CURRENT 2014-01-22 Active
John David Henley MY CARBON EARTH LIMITEDDirector 2006-11-21 CURRENT 2006-11-21 Dissolved 2016-05-10
John David Henley MY CARBON PLANET LIMITEDDirector 2006-11-21 CURRENT 2006-11-21 Dissolved 2016-05-10
John David Henley THE TENNIS CORPORATION LIMITEDDirector 2003-06-26 CURRENT 2003-04-18 Active
John David Henley RIVERSIDE PARK LIMITEDDirector 2002-01-21 CURRENT 2002-01-21 Active
John David Henley CHESHIRE OFFICE PARK LIMITEDDirector 1992-12-23 CURRENT 1992-12-09 Live but Receiver Manager on at least one charge
John David Henley OLD HALL DEVELOPMENTS LIMITEDDirector 1991-03-31 CURRENT 1989-03-10 Liquidation

Related Directorships for Nicholas Andrew Spencer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Andrew Spencer BBS PROPERTY INVESTMENTS LIMITEDDirector 2014-02-04 CURRENT 2014-01-16 Dissolved 2016-03-08
Nicholas Andrew Spencer HRE KIRKBY LIMITEDDirector 2013-10-24 CURRENT 2013-10-24 Active
Nicholas Andrew Spencer ZIGGURAT ST ALBANS LIMITEDDirector 2013-09-12 CURRENT 2013-09-12 Active
Nicholas Andrew Spencer ABZ INVESTMENTS LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Liquidation
Nicholas Andrew Spencer AUGUR BUCHLER MAIDSTONE LIMITEDDirector 2013-05-03 CURRENT 2013-04-24 Active - Proposal to Strike off
Nicholas Andrew Spencer BLOSSOM WAY LIMITEDDirector 2013-04-11 CURRENT 2013-02-26 Dissolved 2016-12-27
Nicholas Andrew Spencer KAREN MORRIS MEMORIAL TRUSTDirector 2011-02-03 CURRENT 2011-02-03 Active
Nicholas Andrew Spencer AUGUR BUCHLER PARTNERS LIMITEDDirector 2010-06-01 CURRENT 2010-06-01 Active
Nicholas Andrew Spencer BBS CAPITAL LIMITEDDirector 2009-11-18 CURRENT 2009-11-18 Active