Companies House does not verify the accuracy of the information filed

Advanced company search

BBCM REALISATIONS LIMITED

Company number 03139925

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted,authorisation in the event of conflict of interest 28/11/2008	View PDF Resolutions RES13 ‐ Section 175(5)(a) quoted,authorisation in the event of conflict of interest 28/11/2008 - link opens in a new window - 1 page (1 page)
12 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from, 2ND floor, europa house church street, old isleworth, london, TW7 6DA	View PDF Registered office changed on 17/09/2008 from, 2ND floor, europa house church street, old isleworth, london, TW7 6DA - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Accounts for a medium company made up to 30 September 2007	View PDF Accounts for a medium company made up to 30 September 2007 - link opens in a new window - 18 pages (18 pages)
29 Jan 2008	363a	Return made up to 20/12/07; full list of members	View PDF Return made up to 20/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	AA	Accounts for a medium company made up to 30 September 2006	View PDF Accounts for a medium company made up to 30 September 2006 - link opens in a new window - 18 pages (18 pages)
29 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: charter house, brent way, brentford, middlesex TW8 8ES	View PDF Registered office changed on 26/06/07 from: charter house, brent way, brentford, middlesex TW8 8ES - link opens in a new window - 1 page (1 page)
26 Feb 2007	363s	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 16 pages (16 pages)
30 Jan 2006	363s	Return made up to 20/12/05; full list of members	View PDF Return made up to 20/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2006	363(288)	Director's particulars changed
05 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 May 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 16 pages (16 pages)
18 Apr 2005	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 16 pages (16 pages)
24 Feb 2005	363s	Return made up to 20/12/04; full list of members	View PDF Return made up to 20/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
24 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed
24 Feb 2005	363(353)	Location of register of members address changed
24 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2005	225	Accounting reference date shortened from 31/03/04 to 30/09/03	View PDF Accounting reference date shortened from 31/03/04 to 30/09/03 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?