Companies House does not verify the accuracy of the information filed

BBH PROPERTY 1 LIMITED

Company number 08675992

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
05 Aug 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 12 pages (12 pages)
23 Jul 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
08 Jan 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4R 7QS on 8 January 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4R 7QS on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AD01	Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 29 December 2021	View PDF Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 13 pages (13 pages)
28 Jul 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
29 Jul 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
22 Jun 2018	AD01	Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to Kpmg Llp 15 Canada Square London E14 5GL on 22 June 2018	View PDF Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to Kpmg Llp 15 Canada Square London E14 5GL on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AD01	Registered office address changed from The Convent Convent Lane Woodchester Stroud Gloucestershire GL5 5HS to Kpmg Llp 15 Canada Square London E14 5GL on 8 June 2018	View PDF Registered office address changed from The Convent Convent Lane Woodchester Stroud Gloucestershire GL5 5HS to Kpmg Llp 15 Canada Square London E14 5GL on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AP01	Appointment of Mr Anthony Hall Tabor as a director on 1 April 2017	View PDF Appointment of Mr Anthony Hall Tabor as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 11 pages (11 pages)
14 Feb 2017	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 405	View PDF Statement of capital following an allotment of shares on 19 July 2016 GBP 405 - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	TM01	Termination of appointment of Charlotte Thornley A'court Roberts as a director on 2 September 2016	View PDF Termination of appointment of Charlotte Thornley A'court Roberts as a director on 2 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Luis Huerta as a director on 1 September 2016	View PDF Termination of appointment of Luis Huerta as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 404	View PDF Statement of capital following an allotment of shares on 19 July 2016 GBP 404 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AP01	Appointment of Mr Masroor Ali as a director on 29 April 2016	View PDF Appointment of Mr Masroor Ali as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AP01	Appointment of Mr Luis Huerta as a director on 29 April 2016	View PDF Appointment of Mr Luis Huerta as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2016-05-03 GBP 14	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2016-05-03 GBP 14 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BBH PROPERTY 1 LIMITED

Filter by category