Company NameBBIM Limited
Company StatusDissolved
Company Number06978057
CategoryPrivate Limited Company
Incorporation Date1 August 2009(14 years, 8 months ago)
Dissolution Date15 March 2011 (13 years, 1 month ago)

Directors

Director NameMr John Westwood Brear
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 St John's Court
Thorner
Leeds
West Yorkshire
LS14 3AX
Director NameMr Ian Sidney Mellors
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Moor Lane
Bagby
Thirsk
North Yorkshire
YO7 2PN
Secretary NameMr John Westwood Brear
StatusClosed
Appointed01 August 2009(same day as company formation)
RoleSecretary
Correspondence Address5 St. Johns Court
Thorner
Leeds
West Yorkshire
LS14 3AX
Director NameTurner Little Company Nominees Limited (Corporation)
StatusResigned
Appointed01 August 2009(same day as company formation)
Correspondence AddressRegency House Westminster Place, York Business Par
York
North Yorkshire
YO26 6RW
Secretary NameTurner Little Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 2009(same day as company formation)
Correspondence AddressRegency House Westminster Place, York Business Par
York
North Yorkshire
YO26 6RW

Location

Registered AddressApsley House
78 Wellington Street
Leeds
LS1 2JT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

15 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
6 August 2009Registered office changed on 06/08/2009 from aspley house 78 wellington street leeds west yorkshire LS1 2JT uk (1 page)
6 August 2009Registered office changed on 06/08/2009 from aspley house 78 wellington street leeds west yorkshire LS1 2JT uk (1 page)
3 August 2009Appointment terminated director turner little company nominees LIMITED (1 page)
3 August 2009Appointment Terminated Secretary turner little company secretaries LIMITED (1 page)
3 August 2009Appointment Terminated Director turner little company nominees LIMITED (1 page)
3 August 2009Appointment terminated secretary turner little company secretaries LIMITED (1 page)
3 August 2009Secretary appointed mr john westwood brear (1 page)
3 August 2009Secretary appointed mr john westwood brear (1 page)
1 August 2009Incorporation (14 pages)
1 August 2009Incorporation (14 pages)