Advanced company searchLink opens in new window

BUSINESS FIRST BBL LIMITED

Company number 04627975

Filter by category

Filter by category


Confirmation statement filters

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)
13 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
08 Oct 2014 AA Total exemption small company accounts made up to 30 December 2013
06 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-23
06 Oct 2014 CONNOT Change of name notice
28 Jan 2014 AA Total exemption small company accounts made up to 30 December 2012
03 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
03 Jan 2014 AD01 Registered office address changed from Business First Centre Empire Business Park Empire Way Rose Grove Lancashire BB12 6HA United Kingdom on 3 January 2014
27 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
03 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
03 Jan 2013 CH03 Secretary's details changed for Mr John Michael Turner on 20 December 2012
03 Jan 2013 CH01 Director's details changed for Mr Toby Scott Whittaker on 20 December 2012
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
31 Aug 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
29 Jun 2012 AA Group of companies' accounts made up to 28 February 2011
21 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/01/2012
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Miss Leanne Patton on 20 December 2011
22 Nov 2011 MISC ML28 - accounts entered as 2011 in error. They were duplicate set of 2010 accounts.
20 Oct 2011 CH03 Secretary's details changed for Mr John Michael Turner on 19 October 2011
14 Oct 2011 AD01 Registered office address changed from Ribble Court Shuttleworth Mead Business Park Padham Lancs BB12 7NG on 14 October 2011
06 May 2011 AP01 Appointment of Mr John Slater as a director
30 Mar 2011 TM01 Termination of appointment of Stephen Talbot as a director
02 Mar 2011 AA Full accounts made up to 28 February 2010