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BB HOUSE UK LIMITED

Company number 08523698

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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)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2017	MR01	Registration of charge 085236980002, created on 23 June 2017	View PDF Registration of charge 085236980002, created on 23 June 2017 - link opens in a new window - 14 pages (14 pages)
26 Jun 2017	MR01	Registration of charge 085236980003, created on 23 June 2017	View PDF Registration of charge 085236980003, created on 23 June 2017 - link opens in a new window - 26 pages (26 pages)
15 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,000	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AA01	Current accounting period shortened from 31 May 2014 to 30 June 2013	View PDF Current accounting period shortened from 31 May 2014 to 30 June 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2014	MR01	Registration of charge 085236980001, created on 24 October 2014	View PDF Registration of charge 085236980001, created on 24 October 2014 - link opens in a new window - 26 pages (26 pages)
16 Jul 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AD01	Registered office address changed from C/O Portner 7-10 Chandos Street London W1G 9DQ United Kingdom on 16 June 2014	View PDF Registered office address changed from C/O Portner 7-10 Chandos Street London W1G 9DQ United Kingdom on 16 June 2014 - link opens in a new window - 1 page (1 page)
10 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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