Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Mar 2024 |
TM01 |
Termination of appointment of Paul Raymond Churchman as a director on 31 January 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Apr 2023 |
MR01 |
Registration of charge 058656310008, created on 26 April 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
PSC07 |
Cessation of Balasubramaniam Balasuresh as a person with significant control on 1 January 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
MR04 |
Satisfaction of charge 058656310007 in full
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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31 Dec 2021 |
PSC03 |
Notification of Bbk Group Limited as a person with significant control on 31 December 2021
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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17 Nov 2021 |
AD01 |
Registered office address changed from 922a Uxbridge Road Hayes UB4 0RW England to B B K Group 922a Uxbridge Road Hayes UB4 0RW on 17 November 2021
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09 Aug 2021 |
MR01 |
Registration of charge 058656310007, created on 6 August 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Paul Raymond Churchman as a director on 3 February 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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04 Jun 2020 |
AD01 |
Registered office address changed from Lower Park Farm Cottage Church Road Cranford Hounslow TW5 9RY United Kingdom to 922a Uxbridge Road Hayes UB4 0RW on 4 June 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Apr 2018 |
AD01 |
Registered office address changed from Bm House Silverdale Road Hayes Middlesex UB3 3BH to Lower Park Farm Cottage Church Road Cranford Hounslow TW5 9RY on 20 April 2018
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