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BBM GLOBAL SUPPORT LTD

Company number 06473080

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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)
08 Aug 2018 AD01 Registered office address changed from The Business Centre Unit 1 Finway Luton Bedfordshire LU1 1WE to 358 Goswell Road, London 358 Goswell Road London EC1V 7LQ on 8 August 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,016.63
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 May 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1,014.24668
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
13 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
28 Nov 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
19 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
19 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Sep 2016 AP01 Appointment of Mrs Deborah-Ann Thomas as a director on 2 September 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
06 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
06 May 2016 TM02 Termination of appointment of Arif Janmohamed as a secretary on 6 May 2016
21 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
23 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1