Company NameBb IT Consultancy Ltd
Company StatusDissolved
Company Number08833049
CategoryPrivate Limited Company
Incorporation Date6 January 2014(10 years, 4 months ago)
Dissolution Date7 February 2017 (7 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Beau Brooke
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address220 Ongar Road
Writtle
Chelmsford
Essex
CM1 3NY

Location

Registered Address25 William Porter Close
Beaulieu Heath
Chelmsford
Essex
CM1 6AN
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishSpringfield
WardSpringfield North
Built Up AreaChelmsford

Shareholders

1 at £1Beau Brooke
100.00%
Ordinary

Financials

Year2014
Net Worth£4,243
Cash£6,948
Current Liabilities£5,704

Accounts

Latest Accounts31 January 2016 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
10 November 2016Application to strike the company off the register (3 pages)
10 November 2016Application to strike the company off the register (3 pages)
25 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 October 2016Registered office address changed from 25 William Porter Close Springfield Chelmsford Essex CM1 6AN England to 25 William Porter Close Beaulieu Heath Chelmsford Essex CM16AN on 17 October 2016 (1 page)
17 October 2016Registered office address changed from 25 William Porter Close Springfield Chelmsford Essex CM1 6AN England to 25 William Porter Close Beaulieu Heath Chelmsford Essex CM16AN on 17 October 2016 (1 page)
7 March 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
(3 pages)
7 March 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
(3 pages)
21 December 2015Registered office address changed from 220 Ongar Road Writtle Chelmsford Essex CM1 3NY to 25 William Porter Close Springfield Chelmsford Essex CM1 6AN on 21 December 2015 (1 page)
21 December 2015Registered office address changed from 220 Ongar Road Writtle Chelmsford Essex CM1 3NY to 25 William Porter Close Springfield Chelmsford Essex CM1 6AN on 21 December 2015 (1 page)
27 May 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 May 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
30 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
30 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
6 January 2014Incorporation
Statement of capital on 2014-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 January 2014Incorporation
Statement of capital on 2014-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)