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BB HOLDINGS (UK) LIMITED

Company number 07010037

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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)
06 Dec 2024 MR01 Registration of charge 070100370002, created on 5 December 2024
23 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
29 May 2024 CS01 Confirmation statement made on 26 May 2024 with updates
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
07 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
06 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
06 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
25 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Sep 2020 SH06 Cancellation of shares. Statement of capital on 1 August 2020
  • GBP 3,043
08 Sep 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
17 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
03 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
16 Feb 2018 SH19 Statement of capital on 16 February 2018
  • GBP 3,116
16 Feb 2018 SH20 Statement by Directors
16 Feb 2018 CAP-SS Solvency Statement dated 07/02/18
16 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 07/02/2018
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 3,116
03 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2017 PSC04 Change of details for Mr Jonathan Martin Taylor as a person with significant control on 12 September 2017