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BBG ESTATE AGENCIES

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Company details

17 DUKE STREET, CHELMSFORD, ESSEX, CM1 1HP

BBG ESTATE AGENCIES on the map

Company type: Private Unlimited Company
Company number: 00288576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.05.29
dissolution date: 2011.01.11
last member list: 2010.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
Form type: TM01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW
Form type: TM02
Date: 2010.09.07
£2.95
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CORPORATE DIRECTOR APPOINTED HOWUNCEA
Form type: AP02
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY HILL
Form type: TM01
Date: 2010.09.07
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CORPORATE DIRECTOR APPOINTED KILROY ESTATE AGENTS LIMITED
Form type: AP02
Date: 2010.09.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.29
Form type: LATEST SOC
Document description: 29/03/10 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, COUNTRYWIDE HOUSE, PERRY WAY, WITHAM, ESSEX, CM8 3SX
Form type: 287
Date: 2009.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
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REGISTERED OFFICE CHANGED ON 30/10/04 FROM:, PO BOX 88, CROFT ROAD CROSSFLATTS, BINGLEY, WEST YORKSHIRE BD16 2UA
Form type: 287
Date: 2004.10.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.11.19
£2.95
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S366A DISP HOLDING AGM 12/11/03
Form type: ELRES
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/02 FROM:, 36 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5DD
Form type: 287
Date: 2002.08.13
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.12.20
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.12.20
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.12.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.12.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.07
£2.95
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ALTER ARTICLES 30/05/00
Form type: SRES01
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/99 FROM:, BLACK HORSE HOUSE, 36 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE AL9 5DD
Form type: 287
Date: 1999.05.24

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Company directors and board members:

HOWUNCEA (dissolve)
Director, 2010.09.07 - 2011.01.11
17 DUKE STREET , CHELMSFORD
CM1 1HP, ESSEX
ENGLAND
KILROY ESTATE AGENTS LIMITED (dissolve)
Director, 2010.09.07 - 2011.01.11
17 DUKE STREET , CHELMSFORD
CM1 1HP, ESSEX
ENGLAND
KENNETH CROMAR (dissolve)
Secretary, 1998.03.31 - 1998.07.01
4 PENGARTH ELDWICK , BINGLEY
BD16 3DX, WEST YORKSHIRE
PAUL MARTIN FORSTER (dissolve)
Secretary, 1995.11.15 - 1997.01.10
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
SHIRLEY GAIK HEAH LAW (dissolve)
Secretary, CHARTERED SECRETARY, 2004.10.15 - 2010.09.07
1 WARWICK GARDENS , ILFORD
IG1 4LE, ESSEX
SHARON NOELLE O'CONNOR (dissolve)
Secretary, 1997.03.17 - 1998.03.31
181D WEST BARNES LANE , NEW MALDEN
KT3 6HY, SURREY
ROGER BRIAN PECK (dissolve)
Secretary, 1991.09.30 - 1995.11.15
55 AVONDALE ROAD , FLEET
GU13 9BS, HAMPSHIRE
ALAN FORBES SHANKLEY (dissolve)
Secretary, 1998.07.01 - 2004.10.15
34 QUEENS ROAD , ILKLEY
LS29 9QJ, WEST YORKSHIRE
PAUL ANDREW STAFFORD (dissolve)
Secretary, 1997.01.10 - 1997.03.17
85 ROMAN ROAD , ILFORD
IG1 2NZ, ESSEX
STEVEN JOHN CRAWSHAW (dissolve)
Director, 1997.07.03 - 1998.03.31
100 SKIPTON ROAD , ILKLEY
LS29 9HE, WEST YORKSHIRE
HARRY DOUGLAS HILL (dissolve)
Director, MANAGING DIRECTOR OF COUN, 2005.03.26 - 2009.12.31
MOAT HALL FORDHAM , COLCHESTER
CO6 3LU, ESSEX
WARWICK RICHARD JONES (dissolve)
Director, FINANCE DIRECTOR, 1998.05.20 - 2001.09.21
BANK OF ENGLAND THREADNEEDLE STREET , LONDON
EC2R 8AH
SHIRLEY GAIK HEAH LAW (dissolve)
Director, CHARTERED SECRETARY, 2004.10.15 - 2005.03.26
1 WARWICK GARDENS , ILFORD
IG1 4LE, ESSEX
STEPHEN ANDREW MARAN (dissolve)
Director, 1991.09.18 - 1997.07.03
17 LANCASTER PARK , RICHMOND
TW10 6AB, SURREY
CHRISTOPHER JOHN RODRIGUES (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1998.03.31 - 2004.03.31
131 OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8LA
ALAN FORBES SHANKLEY (dissolve)
Director, COMPANY SECRETARY, 2004.03.31 - 2004.10.15
34 QUEENS ROAD , ILKLEY
LS29 9QJ, WEST YORKSHIRE
JOHN ARTHUR WILLIAM SMITH (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.03.31 - 2000.01.04
GATESWOOD LANDS LANE , KNARESBOROUGH
HG5 9DE, NORTH YORKSHIRE
ROSEMARY PRUDENCE THORNE (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.01.04 - 2004.10.15
23 ELLERTON HOUSE 11 BRYANSTON SQUARE , LONDON
W1H 2DQ
GARETH RHYS WILLIAMS (dissolve)
Director, SOLICITOR, 2004.10.15 - 2010.09.07
SUMMER HOUSE WOODSIDE LITTLE BADDOW , CHELMSFORD
CM3 4SR, ESSEX
DAVID BERNARD WOOD (dissolve)
Director, MANAGING DIRECTOR, 1991.12.09 - 1997.05.19
2 ST JAMES COURTYARD CLAREMONT GARDENS , MARLOW
SL7 1GA, BUCKINGHAMSHIRE
DAVID HART WOODCOCK (dissolve)
Director, MANAGING DIRECTOR DISTRIBUTION, 1997.05.19 - 2001.04.23
HILLCREST CROSS STREET HARPLEY , KINGS LYNN
PE31 6TH, NORFOLK

Companies near to BBG ESTATE AGENCIES

Information about the Private Unlimited Company BBG ESTATE AGENCIES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data