BBCM GROUP LIMITED

Dissolved London

Unlicensed restaurants and cafes

Unlicensed restaurants and cafes
B

BBCM GROUP LIMITED

Unlicensed restaurants and cafes

Founded 18 Dec 2002 Dissolved London, England website.com
Unlicensed restaurants and cafes

Previous Company Names

TBL (HOLDINGS) LIMITED 31 Oct 2003 — 6 Aug 2012
MM&S (2953) LIMITED 18 Dec 2002 — 31 Oct 2003
Accounts Submitted 4 Oct 2018
Confirmation Submitted 24 Dec 2018 Next due 1 Jan 2020 78 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

200 Strand London WC2R 1DJ England

Full company profile for BBCM GROUP LIMITED (04620714), a dissolved company based in London, England. Incorporated 18 Dec 2002. Unlicensed restaurants and cafes. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 44 Shares £132k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Nov 201044£132k£3k

Officers

Officers

1 active 2 resigned
Status
Helen MaloneSecretaryIrishUnknown29 May 2007Active

Shareholders

Shareholders (3)

Baycliffe Limited
50.0%
153
David Frederick Sykes
50.0%
153

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Denis John O'brien

Irish

Active
Notified 6 Apr 2016
Residence Malta
DOB April 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

David Frederick Sykes

Irish

Active
Notified 6 Apr 2016
Residence Ireland
DOB July 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BBCM GROUP LIMITED Current Company
BBD2 LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2020GazetteGazette Dissolved Voluntary
12 Nov 2019GazetteGazette Notice Voluntary
30 Oct 2019DissolutionDissolution Application Strike Off Company
24 Dec 2018Confirmation StatementConfirmation statement made on 18 Dec 2018 with no updates
4 Oct 2018AccountsAnnual accounts made up to 31 Dec 2017
28 Jan 2020 Gazette

Gazette Dissolved Voluntary

12 Nov 2019 Gazette

Gazette Notice Voluntary

30 Oct 2019 Dissolution

Dissolution Application Strike Off Company

24 Dec 2018 Confirmation Statement

Confirmation statement made on 18 Dec 2018 with no updates

4 Oct 2018 Accounts

Annual accounts made up to 31 Dec 2017

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 28 Jan 2020

Gazette Notice Voluntary

6 years ago on 12 Nov 2019

Dissolution Application Strike Off Company

6 years ago on 30 Oct 2019

Confirmation statement made on 18 Dec 2018 with no updates

7 years ago on 24 Dec 2018

Annual accounts made up to 31 Dec 2017

7 years ago on 4 Oct 2018