LL

LBBS LIMITED

Dissolved

Company number 06816907

London · Incorporated 11 February 2009

5 Old Broad Street, London, EC2N 1AD

Last updated on 21 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BBPS LIMITED · 11 February 2009 – 6 April 2009

Company overview

LBBS LIMITED was a private limited company incorporated on 11 February 2009 and registered in England and Wales and dissolved on 9 August 2011. It changed its name from BBPS LIMITED on 11 February 2009. Its registered office is at 5 Old Broad Street, London, EC2N 1AD. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: RICHARDSON, Ian Stuart (appointed 22 February 2011), STORY, Ian Graham (appointed 22 February 2011) and TYLER, Martin Keith (appointed 22 February 2011). SMALL, Jeremy Peter serves as company secretary (appointed 11 February 2009). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2009, were filed on 1 September 2010. Companies House holds 24 filings for this company, most recently a gazette filing on 9 August 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SI
22 February 2011
TM
22 February 2011
22 February 2011
SJ
11 February 2009
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
11 February 2009
AP
ANDERSON, Philip John
Director · Resigned
11 February 2009
CG
COATES, Graham Marshall
Director · Resigned
11 February 2009
HD
HOPWOOD, David Terence
Director · Resigned
11 February 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 August 2011 View
Gazette Notice Voluntary
Gazette
26 April 2011 View
Dissolution Application Strike Off Company
Dissolution
13 April 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 September 2010 View
Change Person Secretary Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Certificate Change Of Name Company
Change Of Name
6 April 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Address
23 February 2009 View
Legacy
Accounts
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
12 February 2009 View
Incorporation Company
Incorporation
11 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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