BBI-BUSINESS PROCESS.COM LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 6HN

Company number 03902424
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 1 MARYLAND WAY, SUNBURY ON THAMES, MIDDLESEX, TW16 6HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc from 1 ord £1 sha of £100 ord 1 sha by issuing of 99 £1 sha 31/12/2016 ; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of BBI-BUSINESS PROCESS.COM LIMITED are www.bbibusinessprocesscom.co.uk, and www.bbi-business-process-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Fulwell Rail Station is 3.3 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 5.9 miles; to Brentford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbi Business Process Com Limited is a Private Limited Company. The company registration number is 03902424. Bbi Business Process Com Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Bbi Business Process Com Limited is 1 Maryland Way Sunbury On Thames Middlesex Tw16 6hn. The company`s financial liabilities are £1.93k. It is £-0.54k against last year. The cash in hand is £4.33k. It is £-0.06k against last year. And the total assets are £7.21k, which is £1k against last year. HUGHES, Duncan Stewart is a Secretary of the company. COLE, Susan Patricia is a Director of the company. Secretary BARTON, James Mark has been resigned. Secretary BUTTERWORTH, Susan Lyn has been resigned. Secretary COLE, Susan Patricia has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director BUTTERWORTH, Vincent David Charles has been resigned. Director HUGHES, Duncan Stewart has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bbi-business process.com Key Finiance

LIABILITIES £1.93k
-22%
CASH £4.33k
-2%
TOTAL ASSETS £7.21k
+16%
All Financial Figures

Current Directors

Secretary
HUGHES, Duncan Stewart
Appointed Date: 30 August 2001
Director
COLE, Susan Patricia
Appointed Date: 30 August 2001
70 years old

Resigned Directors

Secretary
BARTON, James Mark
Resigned: 01 August 2001
Appointed Date: 13 March 2001
Secretary
BUTTERWORTH, Susan Lyn
Resigned: 30 August 2001
Appointed Date: 05 January 2000
Secretary
COLE, Susan Patricia
Resigned: 30 August 2001
Appointed Date: 01 August 2001
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000
Director
BUTTERWORTH, Vincent David Charles
Resigned: 30 August 2001
Appointed Date: 05 January 2000
75 years old
Director
HUGHES, Duncan Stewart
Resigned: 30 August 2001
Appointed Date: 13 March 2001
64 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000

Persons With Significant Control

Mrs Susan Patricia Cole
Notified on: 6 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BBI-BUSINESS PROCESS.COM LIMITED Events

20 Feb 2017
Change of share class name or designation
06 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Inc from 1 ord £1 sha of £100 ord 1 sha by issuing of 99 £1 sha 31/12/2016
25 Jan 2017
Confirmation statement made on 5 January 2017 with updates
25 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 100
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 46 more events
17 Jan 2000
Secretary resigned
17 Jan 2000
Director resigned
17 Jan 2000
New director appointed
17 Jan 2000
New secretary appointed
05 Jan 2000
Incorporation

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