BBG REA LIMITED

Company number 02689499

Date	Type	Description	View / Download
08 Apr 2019	AP01	Appointment of Mr Thomas William Boggis as a director on 1 August 2018	(2 pages)
08 Apr 2019	TM02	Termination of appointment of John Anthony Boon as a secretary on 1 August 2018	(1 page)
08 Apr 2019	PSC07	Cessation of Marilyn Boon as a person with significant control on 1 August 2018	(1 page)
08 Apr 2019	PSC07	Cessation of John Anthony Boon as a person with significant control on 1 August 2018	(1 page)
26 Feb 2019	AD02	Register inspection address has been changed from Bridge House London Bridge London SE1 9QR to Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN	(1 page)
25 Feb 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	(1 page)
30 Apr 2018	AA	Unaudited abridged accounts made up to 30 July 2017	(8 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(5 pages)
21 Jul 2017	AA	Total exemption small company accounts made up to 30 July 2016	(3 pages) Download iXBRL
28 Apr 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 July 2016	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(7 pages)
24 May 2016	AD01	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 24 May 2016	(1 page)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
26 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,500	(7 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
20 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,500	(7 pages)
09 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,500	(7 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
19 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(7 pages)
01 Aug 2012	CERTNM	Company name changed boon godbold LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution	(3 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
27 Apr 2012	CH03	Secretary's details changed for John Anthony Boon on 23 March 2012	(2 pages)