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BBHP LIMITED

Company number 04904131

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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)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
06 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AD01	Registered office address changed from 39 Ashby Road Loughborough LE11 3AA England to 39 Ashby Road Loughborough LE11 3AA on 20 October 2021	View PDF Registered office address changed from 39 Ashby Road Loughborough LE11 3AA England to 39 Ashby Road Loughborough LE11 3AA on 20 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AD01	Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ England to 39 Ashby Road Loughborough LE11 3AA on 20 October 2021	View PDF Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ England to 39 Ashby Road Loughborough LE11 3AA on 20 October 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2021	MR04	Satisfaction of charge 049041310143 in full	View PDF Satisfaction of charge 049041310143 in full - link opens in a new window - 1 page (1 page)
24 Nov 2020	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR04	Satisfaction of charge 41 in full	View PDF Satisfaction of charge 41 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR04	Satisfaction of charge 44 in full	View PDF Satisfaction of charge 44 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR04	Satisfaction of charge 45 in full	View PDF Satisfaction of charge 45 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR04	Satisfaction of charge 43 in full	View PDF Satisfaction of charge 43 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR04	Satisfaction of charge 47 in full	View PDF Satisfaction of charge 47 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR04	Satisfaction of charge 61 in full	View PDF Satisfaction of charge 61 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR04	Satisfaction of charge 58 in full	View PDF Satisfaction of charge 58 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR04	Satisfaction of charge 65 in full	View PDF Satisfaction of charge 65 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR04	Satisfaction of charge 69 in full	View PDF Satisfaction of charge 69 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR04	Satisfaction of charge 70 in full	View PDF Satisfaction of charge 70 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR04	Satisfaction of charge 79 in full	View PDF Satisfaction of charge 79 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR04	Satisfaction of charge 64 in full	View PDF Satisfaction of charge 64 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR04	Satisfaction of charge 67 in full	View PDF Satisfaction of charge 67 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR04	Satisfaction of charge 84 in full	View PDF Satisfaction of charge 84 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR04	Satisfaction of charge 80 in full	View PDF Satisfaction of charge 80 in full - link opens in a new window - 2 pages (2 pages)

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BBHP LIMITED

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