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BALLBEGG TIME SHARE LIMITED - BRUCE NEWBIGGING, 159 NEW BOND STREET, LONDON, CHANNEL ISLANDS, United Kingdom
Company Information
- Company registration number
- FC022061
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- BRUCE NEWBIGGING
- 159 NEW BOND STREET
- LONDON
- CHANNEL ISLANDS
- W1S 2UD BRUCE NEWBIGGING, 159 NEW BOND STREET, LONDON, CHANNEL ISLANDS, W1S 2UD UK
Management
- Managing Directors
- TREVOR ANTHONY DARBY
- CHRISTOPHER DATE
- MICHAEL MURPHY
- BARRY SUTTON
- ARIE VAN DER AART
- Company secretaries
- MICHAEL MURPHY
Company Details
- Type of Business
- Converted/Closed
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2008-10-11
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BALLBEGG TIME SHARE LIMITED Company Description
- BALLBEGG TIME SHARE LIMITED is a Converted/Closed registered in United Kingdom with the Company reg no FC022061. Its current trading status is "closed". It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 5 directors and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2008-10-11.It can be contacted at Bruce Newbigging .
Get BALLBEGG TIME SHARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ballbegg Time Share Limited - BRUCE NEWBIGGING, 159 NEW BOND STREET, LONDON, CHANNEL ISLANDS, United Kingdom
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https://www.kompany.co.uk/p/uk/fc022061#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc022061#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc022061#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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BR011411 BRANCH CLOSED (2011-04-20) - OSDS01
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DIRECTOR APPOINTED ARIE VAN DER AART (2011-03-31) - OSAP01
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keyboard_arrow_right 2010
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SECRETARY APPOINTED MICHAEL MURPHY (2010-07-08) - OSAP03
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DIRECTOR APPOINTED MR TREVOR ANTHONY DARBY (2010-07-08) - OSAP01
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APPOINTMENT TERMINATED, SECRETARY RATHBONE JERSEY LIMITED (2010-07-08) - OSTM02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-21) - AA
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DIRECTOR APPOINTED CHRISTOPHER DATE (2010-03-30) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH (2010-03-29) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE NEWBIGGING (2010-03-29) - OSTM01
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DIRECTOR APPOINTED DOCTOR BARRY SUTTON (2010-03-29) - OSAP01
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DIRECTOR APPOINTED MICHAEL MURPHY (2010-07-09) - OSAP01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-05) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-19) - AA
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS (2008-10-15) - 363a
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-10-30) - 692(1)(b)
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS (2007-10-22) - 363a
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS (2007-10-22) - 363a
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RETURN MADE UP TO 11/10/05; NO CHANGE OF MEMBERS (2007-10-22) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-19) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-27) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-26) - AA
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-11-10) - 692(1)(b)
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RETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS (2004-11-10) - 363
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS (2004-10-11) - 363a
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NEW DIRECTOR APPOINTED (2004-10-01) - 692(1)(b)
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-02-24) - AA
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS (2004-10-11) - 363a
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-22) - 692(1)(b)
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PA:RES/APP (2003-12-22) - 692(1)(c)
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FIRST PA DETAILS CHANGED (2003-12-22) - FPA
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-29) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-11) - AA
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS (2002-05-07) - 363
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NEW DIRECTOR APPOINTED (2002-08-02) - 692(1)(b)
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DIRECTOR RESIGNED (2002-08-02) - 692(1)(b)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (2002-12-16) - 692(1)(b)
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DIRECTOR RESIGNED (2002-12-16) - 692(1)(b)
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-06) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-08-02) - 692(1)(b)
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS (2001-08-02) - 363
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DIRECTOR'S PARTICULARS CHANGED (2001-07-23) - 692(1)(b)
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SECRETARY'S PARTICULARS CHANGED (2001-07-23) - 692(1)(b)
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 (2001-04-26) - 225
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keyboard_arrow_right 1999
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PLACE OF BUSINESS REGISTRATION (1999-10-11) - 691
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BUSINESS ADDRESS (1999-10-11) - BUSADD
