Company number 03947724
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address CAPITAL HOUSE, 114 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
; Satisfaction of charge 18 in full. The most likely internet sites of M.B.B.M. LIMITED are www.mbbm.co.uk, and www.m-b-b-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. M B B M Limited is a Private Limited Company.
The company registration number is 03947724. M B B M Limited has been working since 14 March 2000.
The present status of the company is Active. The registered address of M B B M Limited is Capital House 114 Pinner Road Northwood Middlesex Ha6 1bs. The company`s financial liabilities are £43.93k. It is £30.42k against last year. The cash in hand is £45.68k. It is £32.16k against last year. And the total assets are £46.68k, which is £33.16k against last year. KOTAK, Bharat is a Secretary of the company. KOTAK, Bharat is a Director of the company. LESLIE, Brian Eric is a Director of the company. LESLIE, Martin is a Director of the company. VANGELDER, Martin Malcolm is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
m.b.b.m. Key Finiance
LIABILITIES
£43.93k
+225%
CASH
£45.68k
+238%
TOTAL ASSETS
£46.68k
+245%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2000
Appointed Date: 14 March 2000
M.B.B.M. LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
07 Jan 2016
Satisfaction of charge 18 in full
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Satisfaction of charge 5 in full
...
... and 79 more events
30 Mar 2000
New director appointed
30 Mar 2000
New secretary appointed;new director appointed
20 Mar 2000
Director resigned
20 Mar 2000
Secretary resigned
14 Mar 2000
Incorporation
13 October 2006
Legal charge
Delivered: 20 October 2006
Status: Satisfied
on 22 September 2014
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 25 st michaels road bournemouth. By way of fixed…
23 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: 27 gilda court, watford way, NW7 2QN. By way of fixed…
5 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied
on 22 September 2014
Persons entitled: National Westminster Bank PLC
Description: 8 gloucester street barrow in furness cumbria t/no CU5920…
5 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied
on 26 October 2015
Persons entitled: National Westminster Bank PLC
Description: 2 cameron street barrow in furness cumbria t/no CU28590. By…
5 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied
on 22 September 2014
Persons entitled: National Westminster Bank PLC
Description: 12 marsh street barrow in furness cumbria t/no CU129988. By…
5 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied
on 26 October 2015
Persons entitled: National Westminster Bank PLC
Description: 28 harrison street barrow in furness cumbria t/no CU19234…
5 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied
on 26 October 2015
Persons entitled: National Westminster Bank PLC
Description: 135 anson street barrow in furness cumbria t/no CU8949. By…
5 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied
on 26 October 2015
Persons entitled: National Westminster Bank PLC
Description: 3 james street barrow in furness cumbria CU5376. By way of…
5 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied
on 26 October 2015
Persons entitled: National Westminster Bank PLC
Description: 14 montague street barrow in furness cumbria t/no CU8474…
5 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied
on 26 October 2015
Persons entitled: National Westminster Bank PLC
Description: 12 montague street barrow in furness cumbria t/no CU8098…
5 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied
on 26 October 2015
Persons entitled: National Westminster Bank PLC
Description: 5 james street barrow in furness cumbria t/no CU3700. By…
5 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied
on 26 October 2015
Persons entitled: National Westminster Bank PLC
Description: 26 mosley street barrow in furness cumbria t/no CU114346…
22 October 2002
Legal charge
Delivered: 30 October 2002
Status: Satisfied
on 22 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 14 montague…
22 October 2002
Legal charge
Delivered: 30 October 2002
Status: Satisfied
on 22 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 12 montague…
22 October 2002
Legal charge
Delivered: 30 October 2002
Status: Satisfied
on 26 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 5 james street…
22 October 2002
Legal charge
Delivered: 30 October 2002
Status: Satisfied
on 22 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 3 james street…
4 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied
on 17 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 harrison street barrow in furness cumbria. By way of…
3 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied
on 16 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 cameron street barrow in furness cumbria. By way of fixed…
29 November 2001
Legal charge
Delivered: 4 December 2001
Status: Satisfied
on 28 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 135 anson street cumbria barrow-in-furness t/n…