Dissolved
Dissolved 2016-04-05
Company Information for BFB 2000 LIMITED
UPMINSTER, ESSEX, RM14,
|
Company Registration Number
04109466
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
BFB 2000 LIMITED | |
Legal Registered Office | |
UPMINSTER ESSEX | |
Company Number | 04109466 | |
---|---|---|
Date formed | 2000-11-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JANE MARY CHARALAMBOUS |
||
ANDREW CHARALAMBOUS |
||
JANE MARY CHARALAMBOUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER CHARALAMBOUS |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TDC GLOBAL INVESTORS LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2003-04-28 | Active | |
TEAM GREYHOUND RACING (UK) LIMITED | Company Secretary | 1998-04-17 | CURRENT | 1998-04-17 | Dissolved 2016-04-05 | |
LONGWOOD COURT MANAGEMENT LIMITED | Director | 2015-08-28 | CURRENT | 1995-11-09 | Active | |
TDC GLOBAL INVESTORS LIMITED | Director | 2006-07-27 | CURRENT | 2003-04-28 | Active | |
A L PROPERTIES LIMITED | Director | 2000-09-28 | CURRENT | 2000-09-28 | Active | |
TEAM GREYHOUND RACING (UK) LIMITED | Director | 1998-04-17 | CURRENT | 1998-04-17 | Dissolved 2016-04-05 | |
A L PROPERTIES LIMITED | Director | 2000-09-28 | CURRENT | 2000-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARALAMBOUS / 02/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARALAMBOUS / 02/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY CHARALAMBOUS / 02/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY CHARALAMBOUS / 02/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARY CHARALAMBOUS / 02/01/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/11/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/11/13 FULL LIST | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/03/2013 | |
AR01 | 17/11/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY CHARALAMBOUS / 02/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARY CHARALAMBOUS / 02/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 02/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 27/04/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE CHARALAMBOUS / 22/02/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE CHARALAMBOUS / 26/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 26/02/2008 | |
363a | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
88(2)R | AD 17/11/00--------- £ SI 3@1=3 £ IC 2/5 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
|
|
|
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 BFB 2000 LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BFB 2000 LIMITED are:
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. |