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Home > England & Wales Companies > BBS CHILD'S HILL LIMITED
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

Company Overview

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 Number 08327487
Company ID Number 08327487
Date formed 2012-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-04 07:13:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBS CHILD'S HILL LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of BBS CHILD'S HILL LIMITED

Current Directors
Officer Role Date Appointed
JOANNE FAYE BARNETT
 Director 2012-12-11
ADAM PHILIP BUCHLER
 Director 2012-12-11
JOHN DAVID HENLEY
 Director 2012-12-12
NICHOLAS ANDREW SPENCER
 Director 2012-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE FAYE BARNETT SHEERBROOK HOMES LIMITED Director 2018-04-26 CURRENT 2003-05-23 Active
JOANNE FAYE BARNETT BBS ESTATES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JOANNE FAYE BARNETT BBS NT PARK CENTRAL (E) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active - Proposal to Strike off
JOANNE FAYE BARNETT BBS NT PARK CENTRAL (F) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active
JOANNE FAYE BARNETT BBS NT PARK CENTRAL (D) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active - Proposal to Strike off
JOANNE FAYE BARNETT BBS PROPERTY INVESTMENTS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-03-08
JOANNE FAYE BARNETT ZIGGURAT ST ALBANS LIMITED Director 2013-12-11 CURRENT 2013-09-12 Active
JOANNE FAYE BARNETT HRE KIRKBY LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JOANNE FAYE BARNETT AUGUR BUCHLER CHELTENHAM LIMITED Director 2013-10-16 CURRENT 2011-11-10 Active
JOANNE FAYE BARNETT ABZ INVESTMENTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Liquidation
JOANNE FAYE BARNETT BBS CAPITAL LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
ADAM PHILIP BUCHLER BBS PROPERTY INVESTMENTS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-03-08
ADAM PHILIP BUCHLER HRE KIRKBY LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
ADAM PHILIP BUCHLER ZIGGURAT ST ALBANS LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
ADAM PHILIP BUCHLER ABZ INVESTMENTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Liquidation
ADAM PHILIP BUCHLER AUGUR BUCHLER MAIDSTONE LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
ADAM PHILIP BUCHLER BLOSSOM WAY LIMITED Director 2013-04-11 CURRENT 2013-02-26 Dissolved 2016-12-27
ADAM PHILIP BUCHLER AUGUR BUCHLER PARTNERS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
ADAM PHILIP BUCHLER BBS CAPITAL LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
JOHN DAVID HENLEY HENLEY REAL ESTATE DEVELOPMENTS LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
JOHN DAVID HENLEY MY CARBON EARTH LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2016-05-10
JOHN DAVID HENLEY MY CARBON PLANET LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2016-05-10
JOHN DAVID HENLEY THE TENNIS CORPORATION LIMITED Director 2003-06-26 CURRENT 2003-04-18 Active
JOHN DAVID HENLEY RIVERSIDE PARK LIMITED Director 2002-01-21 CURRENT 2002-01-21 Active
JOHN DAVID HENLEY CHESHIRE OFFICE PARK LIMITED Director 1992-12-23 CURRENT 1992-12-09 Live but Receiver Manager on at least one charge
JOHN DAVID HENLEY OLD HALL DEVELOPMENTS LIMITED Director 1991-03-31 CURRENT 1989-03-10 Liquidation
NICHOLAS ANDREW SPENCER BBS PROPERTY INVESTMENTS LIMITED Director 2014-02-04 CURRENT 2014-01-16 Dissolved 2016-03-08
NICHOLAS ANDREW SPENCER HRE KIRKBY LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
NICHOLAS ANDREW SPENCER ZIGGURAT ST ALBANS LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
NICHOLAS ANDREW SPENCER ABZ INVESTMENTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Liquidation
NICHOLAS ANDREW SPENCER AUGUR BUCHLER MAIDSTONE LIMITED Director 2013-05-03 CURRENT 2013-04-24 Active - Proposal to Strike off
NICHOLAS ANDREW SPENCER BLOSSOM WAY LIMITED Director 2013-04-11 CURRENT 2013-02-26 Dissolved 2016-12-27
NICHOLAS ANDREW SPENCER KAREN MORRIS MEMORIAL TRUST Director 2011-02-03 CURRENT 2011-02-03 Active
NICHOLAS ANDREW SPENCER AUGUR BUCHLER PARTNERS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
NICHOLAS ANDREW SPENCER BBS CAPITAL LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-10
2017-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-10
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM Aston House Cornwall Avenue London N3 1LF
2016-11-30600Appointment of a voluntary liquidator
2016-11-30LRESSP
  • Special resolution to wind up on 2016-11-11'>Resolutions passed:
    • Special resolution to wind up on 2016-11-11
    • 2016-11-304.70Declaration of solvency
    2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
    2016-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083274870001
    2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
    2016-01-11AR0111/12/15 ANNUAL RETURN FULL LIST
    2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
    2015-01-09AR0111/12/14 ANNUAL RETURN FULL LIST
    2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083274870001
    2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
    2014-02-10AR0111/12/13 ANNUAL RETURN FULL LIST
    2013-10-24AP01DIRECTOR APPOINTED MR JOHN DAVID HENLEY
    2012-12-11NEWINCNew incorporation
    Industry Information
    SIC/NAIC Codes
    82 - Office administrative, office support and other business support activities
    829 - Business support service activities n.e.c.
    82990 - Other business support service activities n.e.c.




    Licences & Regulatory approval
    We could not find any licences issued to BBS CHILD'S HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Resolutions for Winding-up2016-11-23
    Appointment of Liquidators2016-11-23
    Notices to Creditors2016-11-23
    Fines / Sanctions
    No fines or sanctions have been issued against BBS CHILD'S HILL LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 1
    Details of Mortgagee Charges
    We do not yet have the details of BBS CHILD'S HILL LIMITED's previous or outstanding mortgage charges.
    Filed Financial Reports
    Annual Accounts
    2014-12-31

    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 CHILD'S HILL LIMITED

    Intangible Assets
    Patents
    We have not found any records of BBS CHILD'S HILL LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for BBS CHILD'S HILL LIMITED
    Trademarks
    We have not found any records of BBS CHILD'S HILL LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for BBS CHILD'S HILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BBS CHILD'S HILL LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where BBS CHILD'S HILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Legal Notices/Action
    Initiating party Event TypeAppointment of Liquidators
    Defending partyBBS CHILD'S HILL LIMITEDEvent Date2016-11-23
    Asher Miller , (IP No. 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.
     
    Initiating party Event TypeResolutions for Winding-up
    Defending partyBBS CHILD'S HILL LIMITEDEvent Date2016-11-11
    Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 11 November 2016 , as Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Asher Miller , (IP No. 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purpose of such winding-up. If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.
     
    Initiating party Event TypeNotices to Creditors
    Defending partyBBS CHILD'S HILL LIMITEDEvent Date2016-11-11
    Notice is hereby given that the creditors of the above-named Company are required on or before 14 December 2016 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator and if so required by notice in writing by the said Liquidator, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 11 November 2016 Office Holder details: Asher Miller , (IP No. 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded BBS CHILD'S HILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded BBS CHILD'S HILL LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      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.
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      Other companies at postcode N12 8LY