BB&R LIMITED

Company number 05492886

Date	Type	Description	View / Download
06 Jan 2016	AP01	Appointment of Mr Daniel Alexander Jago as a director on 23 December 2015	(2 pages)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(33 pages)
24 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(7 pages)
03 Mar 2015	AP01	Appointment of Miss Kirsten Emma Kilby as a director on 17 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Hugh Francis Dering Sturges as a director on 17 February 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(32 pages)
10 Nov 2014	TM01	Termination of appointment of Simon Alexander Staples as a director on 31 October 2014	(1 page)
30 Aug 2014	MR01	Registration of charge 054928860003, created on 26 August 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(14 pages)
25 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	(7 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(30 pages)
25 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(7 pages)
25 Jul 2013	CH01	Director's details changed for Nicholas Frederick Pegna on 8 August 2012	(2 pages)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
03 Jan 2013	TM01	Termination of appointment of Alun Griffiths as a director	(1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(29 pages)
08 Oct 2012	CH01	Director's details changed for Nicholas Frederick Pegna on 8 August 2012	(2 pages)
25 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(8 pages)
25 Jul 2012	CH01	Director's details changed for Mr Philip William Andrew Duggan on 28 June 2012	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Robin Mcmillan as a director	(1 page)
15 Nov 2011	AA	Full accounts made up to 31 March 2011	(29 pages)
20 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(8 pages)
20 Jul 2011	CH01	Director's details changed for Mr Philip William Andrew Duggan on 28 June 2011	(2 pages)
20 Jul 2011	CH01	Director's details changed for Simon Alexander Staples on 28 June 2011	(2 pages)
20 Jul 2011	CH01	Director's details changed for Mr Alun Brynmor Griffiths on 28 June 2011	(2 pages)