Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BBCL REALISATIONS LIMITED

Company number 06562941

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
22 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
02 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 SH08 Change of share class name or designation
06 Sep 2018 AP01 Appointment of Mr Denis Andrew Johnstone as a director on 26 July 2018
18 Jul 2018 PSC04 Change of details for Mr Geoff Quinn as a person with significant control on 17 July 2018
18 Jul 2018 CH01 Director's details changed for Mr Geoff Quinn on 17 July 2018
13 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
26 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
31 Mar 2017 SH08 Change of share class name or designation
20 Feb 2017 CH01 Director's details changed for Mr Geoff Quinn on 10 November 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 200
12 Jan 2016 AD01 Registered office address changed from Unit 7D&7E Staden Lane Business Park Buxton Derbyshire SK17 9RZ to Unit 4B Staden Business Park Buxton Derbyshire SK17 9RZ on 12 January 2016
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 200
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 200
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 200
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2015 AP01 Appointment of Deborah Kathleen Quinn as a director on 13 March 2015
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 CH01 Director's details changed for Mr Geoff Quinn on 15 April 2014
15 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100