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BROCKLEBANKPENN T/A BBP LIMITED

Company number 04051523

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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)
05 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 SH03 Purchase of own shares.
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
21 Aug 2017 TM01 Termination of appointment of Craig Russell Penn as a director on 30 June 2017
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
25 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
15 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2016 MR04 Satisfaction of charge 2 in full
10 Feb 2016 MR04 Satisfaction of charge 4 in full
16 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
18 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 17
15 Jul 2015 TM01 Termination of appointment of Jonathan Antony Pollard as a director on 14 November 2014
15 Jul 2015 TM01 Termination of appointment of Jonathan Antony Pollard as a director on 14 November 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 AD01 Registered office address changed from 5Th Floor 58-60 Berners Street London W1T 3NQ to Unit 101 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 16 September 2014
19 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 18
28 May 2014 TM01 Termination of appointment of Gary Brine as a director
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 SH06 Cancellation of shares. Statement of capital on 28 November 2013
  • GBP 18
28 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2013 SH03 Purchase of own shares.
04 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Mr Gary Edward Brine on 25 April 2013