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B & B CAPITAL PARTNERS (GP) LTD

Company number 08612194

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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)
20 Aug 2019 AP01 Appointment of Mrs Emma Harris as a director on 19 August 2019
03 Jul 2019 AA Full accounts made up to 31 August 2018
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
08 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
18 May 2018 AA Full accounts made up to 31 August 2017
08 Feb 2018 AP01 Appointment of Miss Anne Louise Murphy as a director on 31 January 2018
05 Feb 2018 TM01 Termination of appointment of Andrew James Gibson as a director on 15 December 2017
10 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Jun 2017 AA Full accounts made up to 31 August 2016
20 Mar 2017 TM01 Termination of appointment of B & B Investment Partners Llp as a director on 1 December 2016
01 Mar 2017 AP01 Appointment of Mr Andrew James Gibson as a director on 1 December 2016
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
08 Jun 2016 AA Full accounts made up to 31 August 2015
23 Nov 2015 AP01 Appointment of Mrs Rosemary Frances Counsell as a director on 20 November 2015
23 Nov 2015 TM01 Termination of appointment of Marcus Simon Dench as a director on 20 November 2015
02 Sep 2015 AP03 Appointment of Mr Frank Standish as a secretary on 2 September 2015
02 Sep 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015
26 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 Aug 2015 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015
25 Aug 2015 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015
16 Jun 2015 TM01 Termination of appointment of Angus Martin as a director on 4 June 2015
16 Jun 2015 AD01 Registered office address changed from Third Floor 55 Blandford Street London W1U 7HW to 20-22 Bedford Row London WC1R 4JS on 16 June 2015
16 Jun 2015 AP04 Appointment of Jordan Cosec Limited as a secretary on 4 June 2015
15 Jun 2015 AUD Auditor's resignation
09 Jun 2015 AUD Auditor's resignation