BBR Procurement Limited

Company Name	BBR Procurement Limited
Company Status	Dissolved
Company Number	08725950
Category	Private Limited Company
Incorporation Date	10 October 2013(10 years, 6 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gordon John Boulden
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2013(same day as company formation)
Role	Transport Consultant
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Michael Alexander Rivers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Michael Ronald Booth
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH

Director Name	Mr Steven Edward Queen
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH

Contact

Website	bbrpro.co.uk
Telephone	01483 550390
Telephone region	Guildford

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Gordon John Boulden 33.33% Ordinary
3 at £1	Michael Alexander Rivers 33.33% Ordinary
3 at £1	Steven Edward Queen 33.33% Ordinary

Financials

Year	2014
Net Worth	£3,905
Cash	£24,364
Current Liabilities	£22,426

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2022	First Gazette notice for voluntary strike-off (1 page)
27 October 2022	Application to strike the company off the register (1 page)
19 October 2022	Director's details changed for Mr Michael Alexander Rivers on 1 October 2022 (2 pages)
18 May 2022	Total exemption full accounts made up to 31 October 2021 (3 pages)
14 October 2021	Confirmation statement made on 10 October 2021 with updates (5 pages)
14 October 2021	Notification of Universal Car Services Limited as a person with significant control on 1 August 2021 (2 pages)
14 October 2021	Cessation of Michael Alexander Rivers as a person with significant control on 1 August 2021 (1 page)
1 July 2021	Change of details for Boulden Holdings Limited as a person with significant control on 30 June 2021 (2 pages)
30 June 2021	Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 30 June 2021 (1 page)
15 April 2021	Total exemption full accounts made up to 31 October 2020 (3 pages)
14 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 October 2019 (3 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
15 October 2018	Confirmation statement made on 10 October 2018 with updates (5 pages)
19 June 2018	Micro company accounts made up to 31 October 2017 (3 pages)
21 February 2018	Cessation of Gordon John Boulden as a person with significant control on 17 November 2017 (1 page)
21 February 2018	Notification of Boulden Holdings Limited as a person with significant control on 17 November 2017 (2 pages)
15 February 2018	Sub-division of shares on 17 November 2017 (5 pages)
12 February 2018	Resolutions RES13 ‐ Sub division 17/11/2017 (1 page)
1 November 2017	Director's details changed for Mr Gordon John Boulden on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Michael Alexander Rivers on 1 November 2017 (2 pages)
1 November 2017	Change of details for Mr Michael Alexander Rivers as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Change of details for Mr Gordon John Boulden as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Gordon John Boulden on 1 November 2017 (2 pages)
1 November 2017	Change of details for Mr Gordon John Boulden as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Change of details for Mr Michael Alexander Rivers as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Michael Alexander Rivers on 1 November 2017 (2 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
10 May 2016	Termination of appointment of Steven Edward Queen as a director on 1 May 2016 (1 page)
10 May 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 10 (3 pages)
10 May 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 10 (3 pages)
10 May 2016	Termination of appointment of Steven Edward Queen as a director on 1 May 2016 (1 page)
12 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 9 (6 pages)
4 November 2015	Director's details changed for Mr Steven Edward Queen on 9 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Steven Edward Queen on 9 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Steven Edward Queen on 9 October 2015 (2 pages)
4 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 9 (6 pages)
7 April 2015	Appointment of Mr Steven Edward Queen as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Steven Edward Queen as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Steven Edward Queen as a director on 1 April 2015 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 December 2014	Termination of appointment of Michael Ronald Booth as a director on 10 December 2014 (1 page)
16 December 2014	Termination of appointment of Michael Ronald Booth as a director on 10 December 2014 (1 page)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 6 (5 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 6 (5 pages)
10 October 2013	Incorporation (23 pages)
10 October 2013	Incorporation (23 pages)
10 October 2013	Director's details changed for Micheal Ronald Booth on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Micheal Ronald Booth on 10 October 2013 (2 pages)

BBR Procurement Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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