BB INSURE LIMITED

Company number 06687859

Date	Type	Description	View / Download
09 Jul 2019	TM01	Termination of appointment of Michael Andrew Bruce as a director on 1 July 2019	(1 page)
04 Jun 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
04 Jun 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
22 Feb 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(37 pages)
22 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(63 pages)
22 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
22 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
18 Feb 2019	PSC02	Notification of Grp Retail Holdco Limited as a person with significant control on 4 January 2018	(2 pages)
18 Feb 2019	PSC07	Cessation of Bb Insure (Holdings) Limited as a person with significant control on 4 January 2018	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
23 Nov 2017	AP01	Appointment of Neil Thornton as a director on 9 November 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(4 pages)
06 Sep 2017	TM01	Termination of appointment of Nigel Roy Cotton as a director on 5 September 2017	(1 page)
01 Mar 2017	AD01	Registered office address changed from 28 Algitha Road Skegness Lincolnshire PE25 2AG to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 1 March 2017	(1 page)
14 Nov 2016	AP01	Appointment of Mr Nigel Roy Cotton as a director on 10 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Michael Andrew Bruce as a director on 11 November 2016	(2 pages)
28 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
07 Sep 2016	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 2 August 2016	(2 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
03 Dec 2015	TM01	Termination of appointment of Barry Leonard Sturgess as a director on 2 December 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 15,100	(4 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 15,100	(4 pages)