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Company Information for

STEMCOR BB LIMITED

LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW,
Company Registration Number
09628933
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stemcor Bb Ltd
STEMCOR BB LIMITED was founded on 2015-06-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stemcor Bb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STEMCOR BB LIMITED
 
Legal Registered Office
LONGBOW HOUSE
14-20 CHISWELL STREET
LONDON
EC1Y 4TW
 
Filing Information
Company Number 09628933
Company ID Number 09628933
Date formed 2015-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts FULL
Last Datalog update: 2019-06-04 09:02:59
Primary Source:Companies House
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Company Officers of STEMCOR BB LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN CHECKETTS
 Director 2016-08-30
STEVEN MITCHELL GRAF
 Director 2015-06-08
JULIAN VERDEN
 Director 2015-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GERARD BROOM
 Director 2015-06-08 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN CHECKETTS STEMCOR RISK MANAGEMENT AG Director 2016-10-04 CURRENT 2007-12-13 Active
ANDREW JOHN CHECKETTS STEMCOR PELLETS LIMITED Director 2016-09-19 CURRENT 1987-11-04 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS STEMCOR BELGIUM LIMITED Director 2016-09-09 CURRENT 2015-07-03 Dissolved 2018-02-13
ANDREW JOHN CHECKETTS STEMCOR DEUTSCHLAND BB LIMITED Director 2016-09-09 CURRENT 2015-08-21 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS SAMAC STEEL SUPPLIES LIMITED Director 2016-08-30 CURRENT 1988-07-19 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS STEMCOR AGENCY SERVICES LIMITED Director 2016-08-30 CURRENT 2011-11-10 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS STEMCOR HOLDINGS 2 LIMITED Director 2016-08-30 CURRENT 2013-12-12 Active
ANDREW JOHN CHECKETTS STEMCOR DISTRIBUTION LIMITED Director 2016-08-30 CURRENT 1963-05-06 Active
ANDREW JOHN CHECKETTS STEMCOR LONDON LIMITED Director 2016-08-30 CURRENT 2011-09-07 Active
ANDREW JOHN CHECKETTS TORDESSA LIMITED Director 2016-08-19 CURRENT 1994-05-16 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS STEMCOR CASH POOLING LIMITED Director 2016-08-19 CURRENT 2011-10-20 Dissolved 2018-01-16
ANDREW JOHN CHECKETTS STEMCOR MEIP LIMITED Director 2016-08-19 CURRENT 2014-01-09 Dissolved 2018-01-16
ANDREW JOHN CHECKETTS STEMCOR DEBT INVESTMENTS LIMITED Director 2016-08-19 CURRENT 2015-08-28 Dissolved 2017-10-20
ANDREW JOHN CHECKETTS STEMCOR FRANCE LIMITED Director 2016-08-19 CURRENT 2013-12-19 Active
ANDREW JOHN CHECKETTS STEMCOR ACQUISITIONS LIMITED Director 2016-08-19 CURRENT 2015-08-27 Active
ANDREW JOHN CHECKETTS GARNIA LIMITED Director 2016-08-19 CURRENT 1993-08-23 Active
ANDREW JOHN CHECKETTS HERMTEAM LIMITED Director 2016-08-19 CURRENT 1999-01-29 Active
ANDREW JOHN CHECKETTS STEMCOR EUROPEAN DISTRIBUTION LIMITED Director 2016-08-19 CURRENT 1991-10-18 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS PHOENIX MARITIME LIMITED Director 2016-08-19 CURRENT 1979-05-09 Active
ANDREW JOHN CHECKETTS STEMCOR LONDON TRADING LIMITED Director 2016-08-19 CURRENT 2015-06-26 Active
ANDREW JOHN CHECKETTS STEMCOR INVESTMENTS LIMITED Director 2016-08-19 CURRENT 2015-08-28 Active
STEVEN MITCHELL GRAF STEMCOR ACQUISITIONS LIMITED Director 2018-04-20 CURRENT 2015-08-27 Active
STEVEN MITCHELL GRAF STEMCOR INVESTMENTS LIMITED Director 2015-10-16 CURRENT 2015-08-28 Active
STEVEN MITCHELL GRAF STEMCOR DEUTSCHLAND BB LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
STEVEN MITCHELL GRAF STEMCOR LONDON TRADING LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
STEVEN MITCHELL GRAF STEMCOR FRANCE LIMITED Director 2014-01-07 CURRENT 2013-12-19 Active
STEVEN MITCHELL GRAF STEMCOR HOLDINGS 2 LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
STEVEN MITCHELL GRAF STEMCOR LONDON LIMITED Director 2013-10-09 CURRENT 2011-09-07 Active
JULIAN VERDEN L.W. LAMBOURN & CO. LIMITED Director 2016-10-28 CURRENT 1986-01-30 Active - Proposal to Strike off
JULIAN VERDEN UNITED SLITTING SERVICES LIMITED Director 2016-06-24 CURRENT 2000-09-26 Active
JULIAN VERDEN USS LIMITED Director 2016-06-24 CURRENT 2000-08-02 Active
JULIAN VERDEN STEMCOR DEUTSCHLAND BB LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
JULIAN VERDEN STEMCOR BELGIUM LIMITED Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2018-02-13
JULIAN VERDEN STEMCOR LONDON TRADING LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
JULIAN VERDEN STEMCOR CASH POOLING LIMITED Director 2015-03-31 CURRENT 2011-10-20 Dissolved 2018-01-16
JULIAN VERDEN STEMCOR MEIP LIMITED Director 2014-01-09 CURRENT 2014-01-09 Dissolved 2018-01-16
JULIAN VERDEN STEMCOR FRANCE LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
JULIAN VERDEN STEMCOR HOLDINGS 2 LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
JULIAN VERDEN STEMCOR LONDON LIMITED Director 2013-10-02 CURRENT 2011-09-07 Active
JULIAN VERDEN STEMCOR AGENCY SERVICES LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active - Proposal to Strike off
JULIAN VERDEN ANSTEEL HOLDINGS (UK) LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
JULIAN VERDEN STEMCOR RISK MANAGEMENT AG Director 2009-05-28 CURRENT 2007-12-13 Active
JULIAN VERDEN STEMCOR DISTRIBUTION LIMITED Director 2005-06-23 CURRENT 1963-05-06 Active
JULIAN VERDEN STEMCOR LIMITED Director 2004-02-10 CURRENT 1951-11-26 Active
JULIAN VERDEN HARLOW & JONES (UK) LIMITED Director 1992-09-03 CURRENT 1992-08-18 Active
JULIAN VERDEN SAMAC STEEL SUPPLIES LIMITED Director 1991-11-22 CURRENT 1988-07-19 Active - Proposal to Strike off
JULIAN VERDEN STEMCOR EUROPEAN DISTRIBUTION LIMITED Director 1991-11-04 CURRENT 1991-10-18 Active - Proposal to Strike off

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
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-22DS01Application to strike the company off the register
2019-05-07CH01Director's details changed for Mr Steven Mitchell Graf on 2019-04-01
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096289330006
2018-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096289330005
2018-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096289330004
2018-01-26CH01Director's details changed for Mr Steven Mitchell Graf on 2017-11-29
2017-07-28PSC05Change of details for Stemcor Holdings 2 Limited as a person with significant control on 2017-03-17
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Citypoint One Ropemaker Street London EC2Y 9st United Kingdom
2016-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096289330003
2016-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096289330002
2016-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096289330001
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-30AP01DIRECTOR APPOINTED MR ANDREW JOHN CHECKETTS
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD BROOM
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0108/06/16 ANNUAL RETURN FULL LIST
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 096289330006
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 096289330005
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 096289330004
2015-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096289330003
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096289330001
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096289330002
2015-08-11MEM/ARTSARTICLES OF ASSOCIATION
2015-07-21CC04STATEMENT OF COMPANY'S OBJECTS
2015-07-21RES01ALTER ARTICLES 13/07/2015
2015-07-01AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STEMCOR BB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEMCOR BB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of STEMCOR BB LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STEMCOR BB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEMCOR BB LIMITED
Trademarks
We have not found any records of STEMCOR BB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEMCOR BB 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 (64209 - Activities of other holding companies n.e.c.) as STEMCOR BB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEMCOR BB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEMCOR BB 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 STEMCOR BB 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 EC1Y 4TW