BBSC HW LTD
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07279032
Status Active
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 20 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of R Otto Maly as a director on 21 October 2016. The most likely internet sites of BBSC HW LTD are www.bbschw.co.uk, and www.bbsc-hw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbsc Hw Ltd is a Private Limited Company. The company registration number is 07279032. Bbsc Hw Ltd has been working since 09 June 2010. The present status of the company is Active. The registered address of Bbsc Hw Ltd is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BURNAM, Michael G is a Director of the company. KROENKE, E Stanley is a Director of the company. MALY, R Otto is a Director of the company. Secretary LOURENS, Wessel has been resigned. Director RAYNER, Michael Joseph has been resigned. Director RAYNER, Peter Joseph has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 21 October 2016
Director
BURNAM, Michael G
Appointed Date: 21 October 2016
72 years old
Director
KROENKE, E Stanley
Appointed Date: 21 October 2016
78 years old
Director
MALY, R Otto
Appointed Date: 21 October 2016
69 years old

Resigned Directors

Secretary
LOURENS, Wessel
Resigned: 21 October 2016
Appointed Date: 09 June 2010
Director
RAYNER, Michael Joseph
Resigned: 21 October 2016
Appointed Date: 09 June 2010
64 years old
Director
RAYNER, Peter Joseph
Resigned: 21 October 2016
Appointed Date: 09 June 2010
60 years old

BBSC HW LTD Events

30 Nov 2016
Previous accounting period extended from 30 June 2016 to 20 October 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Appointment of R Otto Maly as a director on 21 October 2016
03 Nov 2016
Appointment of Michael G Burnam as a director on 21 October 2016
03 Nov 2016
Appointment of E Stanley Kroenke as a director on 21 October 2016
...
... and 16 more events
24 Aug 2012
Annual return made up to 9 June 2012 with full list of shareholders
03 Apr 2012
Total exemption full accounts made up to 30 June 2011
14 Jun 2011
Annual return made up to 9 June 2011 with full list of shareholders
07 Jul 2010
Resolutions
  • RES13 ‐ Company business 30/06/2010
09 Jun 2010
Incorporation

BBSC HW LTD Charges

21 October 2016
Charge code 0727 9032 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Contains fixed charge…
30 January 2014
Charge code 0727 9032 0001
Delivered: 6 February 2014
Status: Satisfied on 31 October 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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