BBYO (THE BURROUGHS) LIMITED
LONDON

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Company number 06693121
Status Active
Incorporation Date 9 September 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SHIELD HOUSE, HARMONY WAY, LONDON, NW4 2BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of Mr Matthew Adan Herman as a director on 22 June 2016. The most likely internet sites of BBYO (THE BURROUGHS) LIMITED are www.bbyotheburroughs.co.uk, and www.bbyo-the-burroughs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Bbyo The Burroughs Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06693121. Bbyo The Burroughs Limited has been working since 09 September 2008. The present status of the company is Active. The registered address of Bbyo The Burroughs Limited is Shield House Harmony Way London Nw4 2bz. . HERMAN, Matthew Adan is a Director of the company. MORRIS, Frank Philip is a Director of the company. PEARLMAN, Danielle Lynne is a Director of the company. ROYSTON, Brian Malcolm is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLISON, Joseph Gabriel Eliezer has been resigned. Director PETERS, Philip Joseph has been resigned. Director SHOOTER, Howard Andrew has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HERMAN, Matthew Adan
Appointed Date: 22 June 2016
34 years old

Director
MORRIS, Frank Philip
Appointed Date: 09 September 2008
76 years old

Director
PEARLMAN, Danielle Lynne
Appointed Date: 19 May 2015
48 years old

Director
ROYSTON, Brian Malcolm
Appointed Date: 09 September 2008
72 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 2008
Appointed Date: 09 September 2008

Director
ELLISON, Joseph Gabriel Eliezer
Resigned: 25 June 2013
Appointed Date: 09 September 2008
45 years old

Director
PETERS, Philip Joseph
Resigned: 22 June 2016
Appointed Date: 25 June 2013
39 years old

Director
SHOOTER, Howard Andrew
Resigned: 22 June 2016
Appointed Date: 25 June 2013
52 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 2008
Appointed Date: 09 September 2008

Director
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 2008
Appointed Date: 09 September 2008

BBYO (THE BURROUGHS) LIMITED Events

05 Oct 2016
Confirmation statement made on 9 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
27 Jun 2016
Appointment of Mr Matthew Adan Herman as a director on 22 June 2016
26 Jun 2016
Termination of appointment of Howard Andrew Shooter as a director on 22 June 2016
26 Jun 2016
Termination of appointment of Philip Joseph Peters as a director on 22 June 2016
...
... and 26 more events
25 Sep 2008
Director appointed brian malcolm royston
25 Sep 2008
Director appointed frank philip morris
12 Sep 2008
Appointment terminate, director and secretary waterlow secretaries LIMITED logged form
11 Sep 2008
Appointment terminated director waterlow nominees LIMITED
09 Sep 2008
Incorporation

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