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BBK FINANCE & COMMERCIAL LIMITED

Company number 04719296

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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)
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 100
24 Apr 2019 AP01 Appointment of Mr Miltiades Rodosthenous as a director on 23 April 2019
24 Apr 2019 TM01 Termination of appointment of David Martin Beckwith as a director on 24 April 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-24
11 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
12 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
03 May 2018 CS01 Confirmation statement made on 1 April 2018 with updates
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
24 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
15 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
02 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
12 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
01 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
28 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
26 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009