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BBCN LIMITED

Company number 08579418

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Company Results (links open in a new window)
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)
04 Jul 2017	PSC01	Notification of Barry Paul Osborn as a person with significant control on 20 March 2017	View PDF Notification of Barry Paul Osborn as a person with significant control on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Brian Sanders Woods as a person with significant control on 30 May 2016	View PDF Notification of Brian Sanders Woods as a person with significant control on 30 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	TM01	Termination of appointment of Jeffrey Martin Turnbull as a director on 1 June 2015	View PDF Termination of appointment of Jeffrey Martin Turnbull as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AD01	Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL to Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 22 April 2015	View PDF Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL to Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 22 April 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AP01	Appointment of Jeffery Martin Turnbull as a director	View PDF Appointment of Jeffery Martin Turnbull as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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