BBB NETWORK LIMITED
LONDON BERKELEY INDEPENDENT ADVISERS LIMITED

Hellopages » Greater London » Southwark » SE1 2RT

Company number 02472302
Status Liquidation
Incorporation Date 20 February 1990
Company Type Private Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation, 6601 - Life insurance/reinsurance, 7414 - Business & management consultancy, 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 28 February 2017; Insolvency:secretary of state certificate of release of liquidator; Court order insolvency:court order replacement/removal of liquidator. The most likely internet sites of BBB NETWORK LIMITED are www.bbbnetwork.co.uk, and www.bbb-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Bbb Network Limited is a Private Limited Company. The company registration number is 02472302. Bbb Network Limited has been working since 20 February 1990. The present status of the company is Liquidation. The registered address of Bbb Network Limited is 7 More London Riverside London Se1 2rt. . OLIVER, Mark Anthony is a Secretary of the company. CONLEY, Stephen James is a Director of the company. SHORTIS, Andrew is a Director of the company. Secretary BROMWICH, Michael Trevor has been resigned. Secretary FOSTER, Janet has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary SMITH, Kenneth William has been resigned. Director BANBURY, Martin James has been resigned. Director BUTCHER, Craig Nicholas has been resigned. Director CLEARY, Michael Anthony has been resigned. Director CLEARY, Michael Anthony has been resigned. Director HAWKINS, Allan has been resigned. Director HAYDEN, John Michael Peter has been resigned. Director HERRING, Selwyn Richard has been resigned. Director HODGE, Hazel Elaine has been resigned. Director HOWELLS, Richard James has been resigned. Director HOWSE, Maurice has been resigned. Director INGLEDEW, Stephen Leonard has been resigned. Director LOCKYER, Clifford Philip has been resigned. Director LOCKYER, Clifford Philip has been resigned. Director PATERSON, Alan has been resigned. Director SMITH, Darren has been resigned. Director SMITH, Kenneth William has been resigned. Director STOKES, Richard Simon has been resigned. Director WHITE, Brian has been resigned. The company operates in "Other financial intermediation".


Current Directors

Secretary
OLIVER, Mark Anthony
Appointed Date: 25 May 2005
Director
CONLEY, Stephen James
Appointed Date: 16 December 2005
64 years old
Director
SHORTIS, Andrew
Appointed Date: 16 January 2006
66 years old

Resigned Directors

Secretary
BROMWICH, Michael Trevor
Resigned: 01 November 2003
Appointed Date: 05 July 2000
Secretary
FOSTER, Janet
Resigned: 29 October 1993
Secretary
GORMAN, Jeremy Philip
Resigned: 31 March 2005
Appointed Date: 01 November 2003
Secretary
SMITH, Kenneth William
Resigned: 05 July 2000
Director
BANBURY, Martin James
Resigned: 09 June 2005
72 years old
Director
BUTCHER, Craig Nicholas
Resigned: 22 April 2002
Appointed Date: 30 August 2000
60 years old
Director
CLEARY, Michael Anthony
Resigned: 14 June 2005
Appointed Date: 07 December 2004
57 years old
Director
CLEARY, Michael Anthony
Resigned: 24 March 2003
Appointed Date: 17 December 2001
57 years old
Director
HAWKINS, Allan
Resigned: 12 January 2004
Appointed Date: 17 December 2001
59 years old
Director
HAYDEN, John Michael Peter
Resigned: 16 December 2005
Appointed Date: 02 March 2005
60 years old
Director
HERRING, Selwyn Richard
Resigned: 25 November 2002
Appointed Date: 04 April 2001
56 years old
Director
HODGE, Hazel Elaine
Resigned: 21 July 2003
Appointed Date: 25 November 2002
68 years old
Director
HOWELLS, Richard James
Resigned: 14 October 2004
Appointed Date: 23 September 2002
54 years old
Director
HOWSE, Maurice
Resigned: 01 April 2000
Appointed Date: 01 April 2000
86 years old
Director
INGLEDEW, Stephen Leonard
Resigned: 25 November 2002
Appointed Date: 17 September 2001
63 years old
Director
LOCKYER, Clifford Philip
Resigned: 10 November 2005
Appointed Date: 15 June 2005
76 years old
Director
LOCKYER, Clifford Philip
Resigned: 25 November 2002
76 years old
Director
PATERSON, Alan
Resigned: 12 March 2004
Appointed Date: 23 May 2003
62 years old
Director
SMITH, Darren
Resigned: 01 October 2004
Appointed Date: 21 July 2003
57 years old
Director
SMITH, Kenneth William
Resigned: 05 July 2000
Appointed Date: 18 December 1995
90 years old
Director
STOKES, Richard Simon
Resigned: 25 November 2002
Appointed Date: 17 December 2001
61 years old
Director
WHITE, Brian
Resigned: 25 November 2002
80 years old

BBB NETWORK LIMITED Events

03 Apr 2017
Liquidators' statement of receipts and payments to 28 February 2017
30 Jan 2017
Insolvency:secretary of state certificate of release of liquidator
22 Dec 2016
Court order insolvency:court order replacement/removal of liquidator
22 Dec 2016
Notice of ceasing to act as a voluntary liquidator
29 Sep 2016
Liquidators' statement of receipts and payments to 29 August 2016
...
... and 144 more events
17 Jul 1990
Director resigned;new director appointed
17 Jul 1990
Secretary resigned;new secretary appointed
12 Jul 1990
Registered office changed on 12/07/90 from: 2 baches street london N1 6UB
11 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1990
Incorporation

BBB NETWORK LIMITED Charges

8 April 1992
Legal charge
Delivered: 15 April 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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