BBGT Ltd

Company Name	BBGT Ltd
Company Status	Dissolved
Company Number	04880435
Category	Private Limited Company
Incorporation Date	28 August 2003(20 years, 8 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Carol McIntosh
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(4 days after company formation)
Appointment Duration	17 years, 1 month (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Leadbrook Farm Leadbrook Drive Flint Clwyd CH6 5ST Wales

Secretary Name	Mrs Emma Marie Brown
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 days after company formation)
Appointment Duration	11 years (resigned 29 August 2014)
Role	Company Director
Correspondence Address	48 Shrewsbury Road Prenton Merseyside CH43 2HZ Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	bigblueglobaltrading.co.uk

Location

Registered Address	Victoria House Victoria Mount Prenton CH43 5TH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Oxton
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Carol Mcintosh 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,563
Cash	£2,313
Current Liabilities	£2,684

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
22 July 2020	Application to strike the company off the register (1 page)
16 October 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
31 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 August 2016	Registered office address changed from C/O Bradburn & Co Victoria House Victoria Mount Prenton Merseyside CH43 5th England to C/O Bradburn & Co Victoria House Victoria Mount Prenton CH43 5th on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from Juliand, 2 Menlo Close Oxton Wirral CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton Merseyside CH43 5th on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from Juliand, 2 Menlo Close Oxton Wirral CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton Merseyside CH43 5th on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from C/O Bradburn & Co Victoria House Victoria Mount Prenton Merseyside CH43 5th England to C/O Bradburn & Co Victoria House Victoria Mount Prenton CH43 5th on 31 August 2016 (1 page)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
20 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
1 September 2014	Termination of appointment of Emma Marie Brown as a secretary on 29 August 2014 (1 page)
1 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
1 September 2014	Termination of appointment of Emma Marie Brown as a secretary on 29 August 2014 (1 page)
6 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 October 2013	Director's details changed for Carol Wooding on 1 September 2013 (2 pages)
28 October 2013	Director's details changed for Carol Wooding on 1 September 2013 (2 pages)
28 October 2013	Director's details changed for Carol Wooding on 1 September 2013 (2 pages)
3 September 2013	Director's details changed for Carol Wooding on 28 August 2013 (2 pages)
3 September 2013	Director's details changed for Carol Wooding on 28 August 2013 (2 pages)
3 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 September 2010	Director's details changed for Carol Wooding on 1 January 2010 (2 pages)
13 September 2010	Director's details changed for Carol Wooding on 1 January 2010 (2 pages)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Carol Wooding on 1 January 2010 (2 pages)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
28 September 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 September 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 September 2009	Return made up to 28/08/09; full list of members (3 pages)
14 September 2009	Director's change of particulars / carol stevenson / 31/08/2008 (1 page)
14 September 2009	Return made up to 28/08/09; full list of members (3 pages)
14 September 2009	Director's change of particulars / carol stevenson / 31/08/2008 (1 page)
3 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 September 2008	Return made up to 28/08/08; full list of members (3 pages)
9 September 2008	Return made up to 28/08/08; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 September 2007	Return made up to 28/08/07; full list of members (2 pages)
20 September 2007	Return made up to 28/08/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
12 February 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
19 September 2006	Return made up to 28/08/06; full list of members (2 pages)
19 September 2006	Return made up to 28/08/06; full list of members (2 pages)
11 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 September 2005	Return made up to 28/08/05; full list of members (2 pages)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Return made up to 28/08/05; full list of members (2 pages)
8 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 September 2004	Return made up to 28/08/04; full list of members (6 pages)
16 September 2004	Return made up to 28/08/04; full list of members (6 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Secretary resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Secretary resigned (1 page)
28 August 2003	Incorporation (9 pages)
28 August 2003	Incorporation (9 pages)

BBGT Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire