Company Information for B.B.Y. LIMITED
1247 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH7 6BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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B.B.Y. LIMITED | |
Legal Registered Office | |
1247 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH7 6BP Other companies in BH23 | |
Company Number | 03026786 | |
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Company ID Number | 03026786 | |
Date formed | 1995-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 12:40:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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B.B.Y. (BE A BETTER YOU) | 623 N QUILLAN ST KENNEWICK WA 99336 | Dissolved | Company formed on the 2013-11-04 |
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B.B.Y. CONSULTANTS, INC. | 450 7TH AVE. Westchester NEW YORK NY 10123 | Active | Company formed on the 1980-06-12 |
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B.B.Y. CONSTRUCTIONS PRIVATE LIMITED | MIG-521 & 522BLOCK-A R K ESTATES 601 III PHASE K.P.H.B.COLONY HYDERABAD Telangana 500072 | ACTIVE | Company formed on the 2005-08-24 |
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B.B.Y. DIAMOND CORPORATION | 572 FIFTH AVENUE New York NEW YORK NY 10036 | Active | Company formed on the 1997-08-04 |
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B.B.Y. ENTERPRISE, INC. | 401 COLUMBUS AVE STE 100 New York VALHALLA NY 10595 | Active | Company formed on the 1993-08-11 |
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B.B.Y. FULTON CORPORATION | 174 DELANCEY PL Bronx BRONX NY 10462 | Active | Company formed on the 1983-12-06 |
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B.B.Y. NEW YORK CORP. | 40 ELIZABETH STREET, SUITE 401 Kings NEW YORK NY 10013 | Active | Company formed on the 2011-07-08 |
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B.B.Y. REALTY LLC | BEHNAZ KAMALI 41 WIMELDON DRIVE ROSLYN NY 11576 | Active | Company formed on the 2002-09-30 |
Officer | Role | Date Appointed |
---|---|---|
FRANCIS ELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIE ELLIOTT |
Company Secretary | ||
NATALIE ELLIOTT |
Director | ||
SSP MANAGEMENT LIMITED |
Company Secretary | ||
BOURN 2K LIMITED |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELITE HIRE SCOT LTD | Director | 2017-02-21 | CURRENT | 2017-02-21 | Dissolved 2018-07-31 | |
FOOD 4 CHEFS LTD | Director | 2014-07-01 | CURRENT | 1995-02-14 | Active | |
PLATINUM WASH LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM 19B Willow Way Willow Way Christchurch Dorset BH23 1JJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE FERRIS | |
AP01 | DIRECTOR APPOINTED MS JULIE FERRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ELLIOTT | |
PSC07 | CESSATION OF NATALIE ANNE ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Francis Elliott on 2015-01-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NATALIE ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ELLIOTT | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ELLIOTT / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ELLIOTT / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ELLIOTT / 01/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM HENBURY MANOR DORCHESTER ROAD WIMBORNE DORSET BH21 3RL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SSP MANAGEMENT LIMITED | |
AP03 | SECRETARY APPOINTED MISS NATALIE ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOURN 2K LIMITED | |
AP01 | DIRECTOR APPOINTED MS NATALIE ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ELLIOTT | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOURN 2K LIMITED / 01/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSP MANAGEMENT LIMITED / 01/03/2010 | |
AR01 | 27/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOURN 2K LIMITED / 27/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSP MANAGEMENT LIMITED / 27/02/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: C/O MORRIS LANE & CO 2ND FLOOR JONSEN 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
363s | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/06/97 | |
363s | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.73 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.29 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2011-09-01 | £ 1,002 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.B.Y. LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 3,364 |
Current Assets | 2011-09-01 | £ 32,556 |
Debtors | 2011-09-01 | £ 29,192 |
Shareholder Funds | 2011-09-01 | £ 31,554 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as B.B.Y. LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | B.B.Y. LIMITED | Event Date | 2013-07-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |