BB PRIVATE OFFICE LIMITED

Company number 08330927

Date	Type	Description	View / Download
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
15 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
05 Dec 2017	PSC01	Notification of Mark Ford as a person with significant control on 11 October 2017	(2 pages)
28 Nov 2017	PSC07	Cessation of Boris Franz Becker as a person with significant control on 11 October 2017	(1 page)
12 Sep 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
02 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2017	TM01	Termination of appointment of Boris Franz Becker as a director on 25 July 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr Fenton William Higgins as a director on 25 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Sharlely Becker as a director on 18 July 2017	(1 page)
18 Jul 2017	AP01	Appointment of Mr Boris Franz Becker as a director on 18 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Boris Franz Becker as a director on 22 June 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mrs Sharlely Becker as a director on 22 June 2017	(2 pages)
28 Mar 2017	AA01	Previous accounting period shortened from 30 March 2016 to 29 March 2016	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
29 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
28 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
06 Jul 2016	AD01	Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 6 July 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	(3 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015 ANNOTATION Admin Removed a page containing unnecessary material in the accounts was administratively removed from the public register on 27/11/2015	(5 pages)
07 Oct 2015	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 7 October 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(3 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
05 Nov 2014	AD01	Registered office address changed from 42 Berkeley Square London W1J 5AW to Lion House Red Lion Street London WC1R 4GB on 5 November 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	(3 pages)

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