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BATTERSEA BRIDGE PERSONNEL LTD

Company number 08895346

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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)
11 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
29 Aug 2019 L64.04 Dissolution deferment
29 Aug 2019 L64.07 Completion of winding up
12 Apr 2019 COCOMP Order of court to wind up
18 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
01 Feb 2019 PSC01 Notification of Roberto Pronestin as a person with significant control on 1 January 2019
01 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 1 February 2019
19 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
31 May 2018 AD01 Registered office address changed from The Beehive Beehive Ring Road City Place Gatwick West Sussex RH6 0PA England to Trust House 5 New Augustus Street Bradford BD1 5LL on 31 May 2018
30 May 2018 TM01 Termination of appointment of Benedikt Schwarzacher as a director on 1 April 2018
30 May 2018 AP01 Appointment of Mr Roberto Pronestin as a director on 1 April 2018
17 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2018 AA Accounts for a dormant company made up to 28 February 2017
14 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
10 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
01 Feb 2017 AD01 Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to The Beehive Beehive Ring Road City Place Gatwick West Sussex RH6 0PA on 1 February 2017
04 Jan 2017 AD01 Registered office address changed from C/O Battersea Bridge Personnel Ltd the Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 4 January 2017
04 Jan 2017 AA Accounts for a dormant company made up to 28 February 2016
18 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
18 Nov 2016 AP01 Appointment of Mr Benedikt Schwarzacher as a director on 1 October 2016
18 Nov 2016 TM01 Termination of appointment of Stephen May as a director on 1 October 2016