BBSI (HOLDINGS) LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1DY

Company number 08667492
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BBSI (HOLDINGS) LIMITED are www.bbsiholdings.co.uk, and www.bbsi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbsi Holdings Limited is a Private Limited Company. The company registration number is 08667492. Bbsi Holdings Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Bbsi Holdings Limited is Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset Bh12 1dy. . SAUNDERS, Ashton is a Director of the company. SAUNDERS, Lourdes Bernadette is a Director of the company. WILKINSON, Shane Norman is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SAUNDERS, Ashton
Appointed Date: 29 August 2013
49 years old
Director
SAUNDERS, Lourdes Bernadette
Appointed Date: 29 August 2013
75 years old
Director
WILKINSON, Shane Norman
Appointed Date: 29 August 2013
73 years old

Persons With Significant Control

Mr Shane Norman Wilkinson Ma
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBSI (HOLDINGS) LIMITED Events

13 Oct 2016
Confirmation statement made on 29 August 2016 with updates
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,020
...
... and 3 more events
22 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,020
06 Feb 2014
Registration of charge 086674920002
06 Nov 2013
Registration of charge 086674920001
27 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
  • GBP 2
  • ANNOTATION Part Rectified Directors date of birth on IN01 was removed from the public register on 28/10/14 as it was factually inaccurate or is derived from something factually inaccurate.

BBSI (HOLDINGS) LIMITED Charges

31 January 2014
Charge code 0866 7492 0002
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 26 & 28 st peter's road bournemouth dorset DT139167 and…
5 November 2013
Charge code 0866 7492 0001
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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