B.B. CLARKE (UK) LTD - WATFORD
| Company Profile | Company Filings |
Overview
B.B. CLARKE (UK) LTD is a Private Limited Company from WATFORD and has the status: Liquidation.
B.B. CLARKE (UK) LTD was incorporated 24 years ago on 20/04/2000 and has the registered number: 03977629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
B.B. CLARKE (UK) LTD was incorporated 24 years ago on 20/04/2000 and has the registered number: 03977629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
B.B. CLARKE (UK) LTD - WATFORD
This company is listed in the following categories:
31020 - Manufacture of kitchen furniture
31020 - Manufacture of kitchen furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
21 STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANN MARIE MULLAN | British | Secretary | 2000-05-05 | CURRENT | |
| DAVID LESLIE WARNE | Jul 1965 | British | Director | 2023-02-01 | CURRENT |
| ANTHONY MARTIN MULLAN | Feb 1961 | British | Director | 2000-05-05 | CURRENT |
| MR ANTHONY WILLIAM MULLAN | Oct 1983 | British | Director | 2016-10-07 UNTIL 2020-11-11 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-04-20 UNTIL 2000-05-03 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-04-20 UNTIL 2000-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony William Mullan | 2016-10-07 - 2020-11-11 | 10/1983 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Ann Marie Mullan | 2016-04-06 | 2/1963 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Anthony Martin Mullan | 2016-04-06 | 2/1961 | Watford Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| B.B. Clarke (UK) Limited 31/03/2022 iXBRL | 2022-12-22 | 31-03-2022 | £-560,224 equity |
| B.B. Clarke (UK) Limited 31/03/2021 iXBRL | 2021-12-21 | 31-03-2021 | £131,933 Cash £-310,757 equity |
| B.B. Clarke (UK) Limited 31/03/2020 iXBRL | 2021-03-05 | 31-03-2020 | £298,030 Cash £-115,597 equity |
| B.B. Clarke (UK) Limited 31/03/2019 iXBRL | 2019-10-26 | 31-03-2019 | £313,365 Cash £-118,463 equity |
| B.B. Clarke (UK) Limited 31/03/2018 iXBRL | 2018-11-02 | 31-03-2018 | £214,561 Cash £-143,009 equity |