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BB BAR 1 LIMITED

Company number 07368787

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	MR04	Satisfaction of charge 073687870001 in full	View PDF Satisfaction of charge 073687870001 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Dec 2022	AP01	Appointment of Mrs Leah Colthorpe as a director on 12 December 2022	View PDF Appointment of Mrs Leah Colthorpe as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	CH01	Director's details changed for Mr Paul Anthony Nicholas on 29 July 2020	View PDF Director's details changed for Mr Paul Anthony Nicholas on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	View PDF Confirmation statement made on 14 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AP01	Appointment of Mr Daniel Charles Crouch as a director on 2 July 2019	View PDF Appointment of Mr Daniel Charles Crouch as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	CH03	Secretary's details changed for Michael John Nicholas on 28 August 2018	View PDF Secretary's details changed for Michael John Nicholas on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CH01	Director's details changed for Mr Michael John Nicholas on 28 August 2018	View PDF Director's details changed for Mr Michael John Nicholas on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CH01	Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018	View PDF Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AD01	Registered office address changed from Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on 28 August 2018	View PDF Registered office address changed from Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CH01	Director's details changed for Mr Jeremy Peter Canisius Ledlin on 28 August 2018	View PDF Director's details changed for Mr Jeremy Peter Canisius Ledlin on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC05	Change of details for Bruce Bar Holdings Limited as a person with significant control on 28 August 2018	View PDF Change of details for Bruce Bar Holdings Limited as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages)
20 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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BB BAR 1 LIMITED

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