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BB&D LTD

Company number 05109164

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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)
29 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
10 Sep 2024 PSC02 Notification of Eurobeam Services Ltd as a person with significant control on 14 August 2024
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
19 Aug 2024 PSC07 Cessation of Miklos Perlman as a person with significant control on 19 August 2024
21 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
21 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
04 Dec 2023 MR01 Registration of charge 051091640007, created on 29 November 2023
15 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
16 May 2022 PSC04 Change of details for Mr Miklos Perlman as a person with significant control on 26 April 2021
16 May 2022 PSC07 Cessation of Rifkah Roth as a person with significant control on 26 April 2021
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
02 Jun 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
17 Sep 2020 RM02 Notice of ceasing to act as receiver or manager
05 Jun 2020 CS01 Confirmation statement made on 22 April 2020 with updates
04 Jun 2020 AP01 Appointment of Mr Miklos Perlman as a director on 18 April 2020
04 Jun 2020 TM01 Termination of appointment of Boruch Roth as a director on 18 April 2020
27 May 2020 PSC01 Notification of Miklos Perlman as a person with significant control on 18 May 2020
27 May 2020 PSC07 Cessation of Boruch Roth as a person with significant control on 18 May 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Jun 2018 MR04 Satisfaction of charge 2 in full