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BBITG LTD

Company number 08480451

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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)
07 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
20 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jul 2021 AD01 Registered office address changed from 81 Macrae Road Ham Green Bristol Somerset BS20 0DD to 7 Downs Cote Gardens Bristol BS9 3TT on 26 July 2021
19 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
14 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 PSC01 Notification of John Martin as a person with significant control on 1 April 2017
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 11.00
04 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
19 Feb 2018 PSC07 Cessation of Bbitg Ltd as a person with significant control on 31 March 2017
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-07
16 Jun 2017 CONNOT Change of name notice
23 May 2017 AP03 Appointment of Susan Catherine Heyes as a secretary on 31 March 2017
22 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 10.00
18 May 2017 SH08 Change of share class name or designation