Company Information for BBS MARKETING LTD
19 WARREN PARK WAY, ENDERBY, ENDERBY, LEICESTER, LE19 4SA,
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Company Registration Number
06949862
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BBS MARKETING LTD | |
Legal Registered Office | |
19 WARREN PARK WAY ENDERBY ENDERBY LEICESTER LE19 4SA Other companies in LE19 | |
Company Number | 06949862 | |
---|---|---|
Company ID Number | 06949862 | |
Date formed | 2009-07-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-03-31 | |
Account next due | 2019-12-31 | |
Latest return | 2017-07-01 | |
Return next due | 2018-07-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BBS MARKETING GROUP LLC | 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 | Revoked | Company formed on the 2013-07-19 | |
BBS MARKETING LIMITED | A 333 MEERA BAGH 3RD FLOOR SS BHAWAN NEW DELHI Delhi 110087 | ACTIVE | Company formed on the 2009-08-25 | |
BBS MARKETING LLC | North Carolina | Unknown | ||
BBS MARKETING LLC | 8441 W MISSIONWOOD DR MIRAMAR FL 33025 | Inactive | Company formed on the 2019-05-20 | |
BBS MARKETING SOLUTIONS LTD | 7 BELL YARD LONDON WC2A 2JR | Active - Proposal to Strike off | Company formed on the 2020-07-07 |
Officer | Role | Date Appointed |
---|---|---|
JUSTIN HARRY CARTER |
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BRIAN STEPHEN GEIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRLEY PATRICIA ADCOCK |
Company Secretary | ||
BARRIE LESLIE HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FIRS (SYSTON) MANAGEMENT COMPANY LIMITED | Director | 2005-09-16 | CURRENT | 1998-11-26 | Active | |
BLEND DESIGN LIMITED | Director | 2005-09-01 | CURRENT | 2004-05-04 | Dissolved 2015-12-29 | |
M-PRINT LTD | Director | 1999-04-06 | CURRENT | 1999-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/18 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/07/2018 TO 31/03/2018 | |
AA | 31/07/17 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR JUSTIN HARRY CARTER | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRIAN STEPHEN GEIER / 13/03/2017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY ADCOCK | |
PSC07 | CESSATION OF BARRIE LESLIE HILL AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR JUSTIN HARRY CARTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY ADCOCK | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRIAN STEPHEN GEIER / 13/03/2017 | |
PSC07 | CESSATION OF BARRIE LESLIE HILL AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HILL | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE LESLIE HILL / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN GEIER / 01/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY PATRICIA ADCOCK / 01/10/2011 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 3 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA UNITED KINGDOM | |
AR01 | 01/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2011 FROM CARTER & CO. 3 WARREN PARK WAY ENDERBY LEICESTER LEICESTERSHIRE LE19 4SA UNITED KINGDOM | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due After One Year | 2013-07-31 | £ 2,879 |
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Creditors Due After One Year | 2012-07-31 | £ 10,075 |
Creditors Due After One Year | 2012-07-31 | £ 10,075 |
Creditors Due After One Year | 2011-07-31 | £ 17,271 |
Creditors Due Within One Year | 2013-07-31 | £ 14,776 |
Creditors Due Within One Year | 2012-07-31 | £ 14,112 |
Creditors Due Within One Year | 2012-07-31 | £ 14,112 |
Creditors Due Within One Year | 2011-07-31 | £ 13,494 |
Creditors and other liabilities
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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 BBS MARKETING LTD
Called Up Share Capital | 2013-07-31 | £ 1,000 |
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Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2011-07-31 | £ 1,275 |
Current Assets | 2013-07-31 | £ 1,322 |
Current Assets | 2012-07-31 | £ 1,694 |
Current Assets | 2012-07-31 | £ 1,694 |
Current Assets | 2011-07-31 | £ 2,220 |
Debtors | 2013-07-31 | £ 0 |
Debtors | 2012-07-31 | £ 1,368 |
Debtors | 2012-07-31 | £ 1,368 |
Shareholder Funds | 2013-07-31 | £ 5,441 |
Shareholder Funds | 2012-07-31 | £ 3,124 |
Shareholder Funds | 2012-07-31 | £ 3,124 |
Shareholder Funds | 2011-07-31 | £ 1,593 |
Tangible Fixed Assets | 2013-07-31 | £ 21,774 |
Tangible Fixed Assets | 2012-07-31 | £ 25,617 |
Tangible Fixed Assets | 2012-07-31 | £ 25,617 |
Tangible Fixed Assets | 2011-07-31 | £ 30,138 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as BBS MARKETING LTD 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. |