Bbb Holdco 1 Limited

General information

Name:

Bbb Holdco 1 Ltd

Office Address:

Unit 3 Easter Park Nelson Park West NE23 1WQ Cramlington

Number: 06174376

Incorporation date: 2007-03-21

Dissolution date: 2022-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 06174376 seventeen years ago, Bbb Holdco 1 Limited had been a private limited company until Tuesday 26th April 2022 - the date it was officially closed. The firm's official mailing address was Unit 3 Easter Park, Nelson Park West Cramlington. The firm was known under the name The Bazaar Group until Thursday 10th June 2021 at which point the name got changed.

The officers were: Jayne D. arranged to perform management duties in 2007 and Mark D. arranged to perform management duties on Wednesday 21st March 2007.

Executives who had control over the firm were as follows: Mark D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Jayne D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Bbb Holdco 1 Limited 2021-06-10
  • The Bazaar Group Limited 2007-03-21

Financial data based on annual reports

Company staff

Jayne D.

Role: Director

Appointed: 21 March 2007

Latest update: 20 September 2023

Jayne D.

Role: Secretary

Appointed: 21 March 2007

Latest update: 20 September 2023

Mark D.

Role: Director

Appointed: 21 March 2007

Latest update: 20 September 2023

People with significant control

Mark D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jayne D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 04 April 2022
Confirmation statement last made up date 21 March 2021
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 January 2017
Annual Accounts 25 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 25 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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