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BB&S PROPERTIES LTD

Company number 04971178

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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)
14 Jul 2020 PSC07 Cessation of Boruch Roth as a person with significant control on 1 June 2019
14 Jul 2020 AP01 Appointment of Mr Miklos Perlman as a director on 1 June 2019
14 Jul 2020 TM01 Termination of appointment of Boruch Roth as a director on 1 June 2019
29 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
16 Jul 2019 PSC04 Change of details for Mrs Rifkah Roth as a person with significant control on 16 July 2019
16 Jul 2019 PSC04 Change of details for Mr Boruch Roth as a person with significant control on 16 July 2019
16 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
07 Aug 2018 PSC04 Change of details for Mrs Rifkah Roth as a person with significant control on 7 August 2018
07 Aug 2018 PSC04 Change of details for Mr Boruch Roth as a person with significant control on 7 August 2018
07 Aug 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
24 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
21 Jul 2017 TM02 Termination of appointment of Rifkah Roth as a secretary on 21 July 2017
21 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
21 Jul 2017 PSC01 Notification of Boruch Roth as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of Rifkah Roth as a person with significant control on 6 April 2016
24 Apr 2017 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2017-04-24
  • GBP 100
23 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Oct 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
24 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
23 Jun 2013 CH03 Secretary's details changed for Ripkah Roth on 20 June 2013
19 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012