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NW (BBP) LIMITED

Company number 04366114

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	CH01	Director's details changed for Mr Michael John Gregory on 31 January 2016	View PDF Director's details changed for Mr Michael John Gregory on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC05	Change of details for Ipp Properties Limited as a person with significant control on 31 July 2017	View PDF Change of details for Ipp Properties Limited as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Muhammad Ahmed Anwer on 31 July 2017	View PDF Director's details changed for Mr Muhammad Ahmed Anwer on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Michael John Gregory on 31 July 2017	View PDF Director's details changed for Mr Michael John Gregory on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Giles James Frost on 31 July 2017	View PDF Director's details changed for Mr Giles James Frost on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH03	Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017	View PDF Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AD01	Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017	View PDF Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CH01	Director's details changed for Mr Muhammad Ahmed Anwer on 3 October 2016	View PDF Director's details changed for Mr Muhammad Ahmed Anwer on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
07 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
04 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
23 Jul 2014	TM01	Termination of appointment of Nicholas Raymond Singleton as a director on 18 July 2014	View PDF Termination of appointment of Nicholas Raymond Singleton as a director on 18 July 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AP01	Appointment of Mr Muhammad Ahmed Anwer as a director on 30 June 2014	View PDF Appointment of Mr Muhammad Ahmed Anwer as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
04 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
08 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	TM01	Termination of appointment of David Lees as a director	View PDF Termination of appointment of David Lees as a director - link opens in a new window - 1 page (1 page)

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NW (BBP) LIMITED

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