| Company Name | Bb Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07267565 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2010(13 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 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 Sam Brown |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Brewhouse Bank North Shields Tyne And Wear NE30 1LL |
| Director Name | Mr Benjamin John Handley |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Milford House Sparrows End Lane Brewood Staffordshire ST19 9DB |
| Director Name | Mr Andrew James Belcher |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 31 January 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Withymoor Road Amblecote Stourbridge West Midlands DY8 9DB |
| Director Name | Mr Constantinos Athis |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105a High Street Brownhills Walsall WS8 6HL |
Location
| Registered Address | 7 Brewhouse Bank North Shields Tyne And Wear NE30 1LL |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Sam Brown 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2015 | Registered office address changed from Brierley House Bridge Street, Pendlebury Swinton Manchester M27 4DS to 7 Brewhouse Bank North Shields Tyne and Wear NE30 1LL on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from Brierley House Bridge Street, Pendlebury Swinton Manchester M27 4DS to 7 Brewhouse Bank North Shields Tyne and Wear NE30 1LL on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from Brierley House Bridge Street, Pendlebury Swinton Manchester M27 4DS to 7 Brewhouse Bank North Shields Tyne and Wear NE30 1LL on 7 August 2015 (1 page) |
| 11 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 9 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 8 July 2015 | Termination of appointment of Constantinos Athis as a director on 1 April 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Constantinos Athis as a director on 1 April 2015 (1 page) |
| 8 July 2015 | Appointment of Mr Sam Brown as a director on 1 April 2015 (2 pages) |
| 8 July 2015 | Termination of appointment of Constantinos Athis as a director on 1 April 2015 (1 page) |
| 8 July 2015 | Appointment of Mr Sam Brown as a director on 1 April 2015 (2 pages) |
| 8 July 2015 | Appointment of Mr Sam Brown as a director on 1 April 2015 (2 pages) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | Registered office address changed from Corner Chambers 590a Kingsbury Road Erdington Birmingham B24 9ND to Brierley House Bridge Street, Pendlebury Swinton Manchester M27 4DS on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from Corner Chambers 590a Kingsbury Road Erdington Birmingham B24 9ND to Brierley House Bridge Street, Pendlebury Swinton Manchester M27 4DS on 10 March 2015 (1 page) |
| 13 August 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 21 March 2014 | Total exemption small company accounts made up to 31 May 2013 (2 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 May 2013 (2 pages) |
| 11 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 11 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 23 April 2013 | Appointment of Constantinos Athis as a director (2 pages) |
| 23 April 2013 | Termination of appointment of Benjamin Handley as a director (1 page) |
| 23 April 2013 | Termination of appointment of Benjamin Handley as a director (1 page) |
| 23 April 2013 | Appointment of Constantinos Athis as a director (2 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (2 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (2 pages) |
| 4 February 2013 | Registered office address changed from Spencer House 114 High Street Wordsley Stourbridge West Midlands DY8 5QR England on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from Spencer House 114 High Street Wordsley Stourbridge West Midlands DY8 5QR England on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from Spencer House 114 High Street Wordsley Stourbridge West Midlands DY8 5QR England on 4 February 2013 (1 page) |
| 10 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2012 | Annual return made up to 27 May 2011 with a full list of shareholders (14 pages) |
| 5 March 2012 | Administrative restoration application (3 pages) |
| 5 March 2012 | Annual return made up to 27 May 2011 with a full list of shareholders (14 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (2 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (2 pages) |
| 5 March 2012 | Administrative restoration application (3 pages) |
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2011 | Termination of appointment of Andrew Belcher as a director (2 pages) |
| 7 February 2011 | Termination of appointment of Andrew Belcher as a director (2 pages) |
| 24 September 2010 | Registered office address changed from , Baskerville House Centenary Square, Birmingham, B1 2ND, United Kingdom on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from , Baskerville House Centenary Square, Birmingham, B1 2ND, United Kingdom on 24 September 2010 (1 page) |
| 21 July 2010 | Appointment of Andrew James Belcher as a director (3 pages) |
| 21 July 2010 | Appointment of Andrew James Belcher as a director (3 pages) |
| 27 May 2010 | Incorporation
|
| 27 May 2010 | Incorporation
|