B&BHL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03212750
Status: DISSOLVED
Incorporated / age: 17 June 199620 years
Registered office: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Accounts due: 31 March 2014
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 13:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Nature of business
Non-trading company
Previous company names
BARNETT & BARNETT HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
10 May 2017
Wound up
4 April 2014
Practitioners
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  4 April 2014
  Ceased to act
  4 October 2016
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  4 April 2014
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HACKWOOD SECRETARIES LIMITED ACTIVE	Secretary	19 Apr 2013				One, Silk Street, London, EC2Y 8HQ, United Kingdom
HAWKINS, Nicholas Barrie ACTIVE	Director	19 Apr 2013		Australia	October 1967	Level 26, 388 George Street, Sydney, Nsw, 2000, Australia
BARNETT, Anthony John RESIGNED	Secretary	18 Jun 1998	16 Sep 2008			Green Hill Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD
CUGGY, Victoria Louise RESIGNED	Secretary	16 Sep 2008	19 Apr 2013			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, England
WOOD, Jonathan Ian RESIGNED	Secretary	05 Jul 1996	18 Jun 1998			Heligan 1 Furdies, Denmead, Waterlooville, Hampshire, PO7 6YT
SP SECRETARIES LIMITED RESIGNED	Secretary	17 Jun 1996	05 Jul 1996			26 Farringdon Street, London, EC4A 4AQ
BARNETT, Anthony John RESIGNED	Director	05 Jul 1996	02 Jan 2013	United Kingdom	November 1951	650, London Road, Isleworth, Middlesex, TW7 4EG
BOCK, Justin RESIGNED	Director	10 Mar 2008	12 Jan 2009		July 1973	Unit 412, Beckett House, New Road, Brentwood, Essex, CM14 4GA
CAMPLING, Neil Allen RESIGNED	Director	05 Jul 1996	02 Jan 2013	England	August 1961	650, London Road, Isleworth, Middlesex, TW7 4EG
EDMUNDS, Hugh Thornley RESIGNED	Director	17 Jun 1996	12 Jul 1996			White House Farm Barn, Dublin Road Occold, Eye, Suffolk, IP23 7PY
FOY, Ian Russell RESIGNED	Director	01 Oct 2010	19 Apr 2013	United Kingdom	August 1966	Library House, New Road, Brentwood, Essex, CM14 4GD
GIBSON, Andrew James RESIGNED	Director	01 Oct 2010	19 Apr 2013	England	March 1957	Library House, New Road, Brentwood, Essex, CM14 4GD
HORSLEY, James Barry RESIGNED	Director	05 Jul 1996	10 Jan 2000		May 1936	Breton Sheerwater Avenue, Woodham, Addlestone, Surrey, KT15 3DP
MORGAN, Douglas Michael RESIGNED	Director	02 Feb 2009	30 Sep 2010	United Kingdom	February 1968	Library House, New Road, Brentwood, Essex, CM14 4GD
PAVLI, George Nicholas RESIGNED	Director	05 Jul 1996	07 Mar 2008		November 1959	8 Osward Road, London, SW17 7SS
UTLEY, Neil Alan RESIGNED	Director	10 Mar 2008	30 Sep 2010	United Arab Emirates	January 1962	Library House, New Road, Brentwood, Essex, CM14 4GD
WILKINS, Michael John RESIGNED	Director	19 Apr 2013	16 Nov 2015	Australia	October 1956	Level 26, 388 George Street, Sydney, Nsw, 2000, Australia

HACKWOOD SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Apr 2013
Address: One, Silk Street, London, EC2Y 8HQ, United Kingdom

HAWKINS, Nicholas Barrie ACTIVE
Role: Director
Appointed on: 19 Apr 2013
Country of Residence: Australia
Date of birth: October 1967
Address: Level 26, 388 George Street, Sydney, Nsw, 2000, Australia

BARNETT, Anthony John RESIGNED
Role: Secretary
Appointed on: 18 Jun 1998
Resigned on: 16 Sep 2008
Address: Green Hill Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD

CUGGY, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 16 Sep 2008
Resigned on: 19 Apr 2013
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, England

WOOD, Jonathan Ian RESIGNED
Role: Secretary
Appointed on: 05 Jul 1996
Resigned on: 18 Jun 1998
Address: Heligan 1 Furdies, Denmead, Waterlooville, Hampshire, PO7 6YT

SP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jun 1996
Resigned on: 05 Jul 1996
Address: 26 Farringdon Street, London, EC4A 4AQ

BARNETT, Anthony John RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 650, London Road, Isleworth, Middlesex, TW7 4EG

BOCK, Justin RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 12 Jan 2009
Date of birth: July 1973
Address: Unit 412, Beckett House, New Road, Brentwood, Essex, CM14 4GA

CAMPLING, Neil Allen RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 02 Jan 2013
Country of Residence: England
Date of birth: August 1961
Address: 650, London Road, Isleworth, Middlesex, TW7 4EG

EDMUNDS, Hugh Thornley RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 12 Jul 1996
Address: White House Farm Barn, Dublin Road Occold, Eye, Suffolk, IP23 7PY

FOY, Ian Russell RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 19 Apr 2013
Country of Residence: England
Date of birth: March 1957
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

HORSLEY, James Barry RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 10 Jan 2000
Date of birth: May 1936
Address: Breton Sheerwater Avenue, Woodham, Addlestone, Surrey, KT15 3DP

MORGAN, Douglas Michael RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

PAVLI, George Nicholas RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 07 Mar 2008
Date of birth: November 1959
Address: 8 Osward Road, London, SW17 7SS

UTLEY, Neil Alan RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 30 Sep 2010
Country of Residence: United Arab Emirates
Date of birth: January 1962
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

WILKINS, Michael John RESIGNED
Role: Director
Appointed on: 19 Apr 2013
Resigned on: 16 Nov 2015
Country of Residence: Australia
Date of birth: October 1956
Address: Level 26, 388 George Street, Sydney, Nsw, 2000, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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