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BBL/P LTD

Company number 08239749

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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)
26 Feb 2019 AD01 Registered office address changed from C/O Bishops Chartered Accountants Phoenix Park Blakewater Road Blackburn Lancashire England to C/O Bishops Chartered Accountants Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG on 26 February 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
01 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
04 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 30/07/2017
09 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 April 2016
  • GBP 133.00
27 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 March 2017
  • GBP 150.00
08 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Peter John Petrella on 10 October 2017
07 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/06/2018.
18 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 133
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2018.
10 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2017 AA Total exemption full accounts made up to 31 October 2016
16 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 116
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/2018
25 May 2016 AP01 Appointment of Mr Christopher John Mellish as a director on 18 April 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
25 Nov 2015 AD01 Registered office address changed from Lavender Lodge Henton Chinnor Oxfordshire OX39 4AE to C/O Bishops Chartered Accountants Phoenix Park Blakewater Road Blackburn Lancashire on 25 November 2015
30 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 116
05 Jun 2015 SH08 Change of share class name or designation
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 116.00
05 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name