Penna Bbm Limited

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dissolved
Unknown

Penna Bbm Limited

02038943•Private Limited With Share Capital

Millennium Bridge House, 2 Lambeth Hill, London, EC4V4BG

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Incorporated

21/07/1986

Company Age

39 years

Directors

2

Employees

—

SIC Code

78300

Risk

not scored

Company Overview

Registration, classification & business activity

Penna Bbm Limited (02038943) is a private limited with share capital incorporated on 21/07/1986 (39 years old) and registered in london, EC4V4BG. The company operates under SIC code 78300 - human resources provision and management of human resources functions.

Private Limited With Share Capital
SIC: 78300
Unknown
Incorporated 21/07/1986
EC4V4BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
J
john logan marshall iii
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:17-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Address
Date:10-05-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:02-07-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Auditors Resignation Company
Category:Auditors
Date:19-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Officers
Date:05-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2002
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Address
Date:07-08-2001
Legacy
Category:Annual Return
Date:15-05-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:30-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Annual Return
Date:19-05-2000
Legacy
Category:Officers
Date:19-05-2000
Legacy
Category:Officers
Date:19-05-2000
Legacy
Category:Officers
Date:19-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:02-07-1999
Legacy
Category:Address
Date:08-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Annual Return
Date:18-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Auditors Resignation Company
Category:Auditors
Date:22-07-1997
Legacy
Category:Officers
Date:17-07-1997
Legacy
Category:Officers
Date:03-07-1997
Legacy
Category:Capital
Date:10-12-1996
Resolution
Category:Resolution
Date:10-12-1996
Legacy
Category:Officers
Date:10-12-1996
Legacy
Category:Address
Date:10-12-1996
Legacy
Category:Accounts
Date:10-12-1996
Legacy
Category:Address
Date:09-12-1996
Legacy
Category:Capital
Date:27-11-1996
Legacy
Category:Capital
Date:27-11-1996
Legacy
Category:Capital
Date:27-11-1996
Resolution
Category:Resolution
Date:22-11-1996
Resolution
Category:Resolution
Date:22-11-1996

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2018
Filing Date26/09/2017
Latest Accounts31/12/2016

Trading Addresses

7 Ludgate Broadway, London, EC4V6DX
Millennium Bridge House, 2 Lambeth Hill, London, EC4V4BGRegistered

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Contact

Millennium Bridge House, 2 Lambeth Hill, London, EC4V4BG