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BBPS LIMITED

Company number 04659849

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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)
01 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
26 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
12 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Jun 2023 TM01 Termination of appointment of David Terence Hopwood as a director on 30 June 2023
30 Mar 2023 AP01 Appointment of Christopher Taylor as a director on 30 March 2023
30 Mar 2023 AP01 Appointment of Duncan Alexander Pagan as a director on 30 March 2023
21 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
13 Feb 2023 AP01 Appointment of Christopher Haggart as a director on 9 February 2023
19 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
19 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
19 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
19 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
30 Aug 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
04 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
21 Jan 2022 MA Memorandum and Articles of Association
21 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,001
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
18 May 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022