B.B.C (BIG BEN CONSULTING) GROUP LTD


Registered number: 04543129
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Name: B.B.C (BIG BEN CONSULTING) GROUP LTD
B.B.C (BIG BEN CONSULTING) GROUP LIMITED
Address: 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Incorporation Date: 2002-09-24

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2022-01-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-12-14 FIRST GAZETTE GAZ1
2021-06-11 DISS40 (DISS40(SOAD)) DISS40
2021-02-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-06-10 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES CS01
2021-01-12 FIRST GAZETTE GAZ1
2020-10-01 30/09/18 TOTAL EXEMPTION FULL AA
2020-10-01 30/09/19 TOTAL EXEMPTION FULL AA
2020-10-01 30/09/20 TOTAL EXEMPTION FULL AA
2019-11-06 DISS40 (DISS40(SOAD)) DISS40
2019-11-27 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES CS01
2019-09-03 FIRST GAZETTE GAZ1
2018-07-31 30/09/17 TOTAL EXEMPTION FULL AA
2018-11-09 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION FULL AA
2017-10-07 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES CS01
2016-10-15 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES CS01
2016-07-01 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-01 24/09/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-30 24/09/14 FULL LIST AR01
2013-12-24 30/09/12 TOTAL EXEMPTION FULL AA
2013-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MAXIM MARINENKO / 10/10/2012 CH01
2013-09-26 24/09/13 FULL LIST AR01
2012-10-30 24/09/12 FULL LIST AR01
2012-09-20 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-29 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-10 24/09/11 FULL LIST AR01
2010-09-28 24/09/10 FULL LIST AR01
2010-07-02 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MAXIM MARINENKO / 01/10/2009 CH01
2009-08-12 30/09/08 TOTAL EXEMPTION SMALL AA
2009-12-18 24/09/09 FULL LIST AR01
2009-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MAXIM MARINENKO / 02/03/2009 288c
2009-03-05 APPOINTMENT TERMINATED DIRECTOR MARINA MARINENKO 288b
2009-03-05 APPOINTMENT TERMINATED SECRETARY MARINA MARINENKO 288b
2008-01-09 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS 363a
2008-12-11 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-25 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2007-11-13 NEW SECRETARY APPOINTED 288a
2007-11-13 REGISTERED OFFICE CHANGED ON 13/11/07 FROM:SUITE 12 2ND FLOOR, QUEENS HOUSE180 TOTTENHAM COURT ROADLONDONW1T 7PD 287
2007-11-13 NEW DIRECTOR APPOINTED 288a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-15 SECRETARY RESIGNED 288b
2006-11-06 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363a
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-11-06 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-12-12 REGISTERED OFFICE CHANGED ON 12/12/05 FROM:SUITE 12 3RD FLOORQUEENS HOUSE180 TOTTENHAM COURT ROADLONDON W1T 7PD 287
2005-12-12 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363a
2004-08-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2004-09-29 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363s
2003-10-24 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS 363s
2002-09-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-15 01:00:25