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BBG INDUSTRIES LIMITED

Company number 09144241

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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)
25 Oct 2024 PSC01 Notification of David Gibbs as a person with significant control on 15 October 2024
25 Oct 2024 PSC04 Change of details for Mr Kevin Joseph Deegan as a person with significant control on 25 October 2024
23 Oct 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
02 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 170
02 Sep 2024 TM01 Termination of appointment of Trevor Mark Best as a director on 1 September 2024
07 Aug 2024 PSC04 Change of details for Mr Kevin Joseph Deegan as a person with significant control on 7 August 2024
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
10 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
27 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
17 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
25 May 2022 MR04 Satisfaction of charge 091442410001 in full
05 Jan 2022 AP03 Appointment of Mr David Camp as a secretary on 3 January 2022
05 Jan 2022 TM02 Termination of appointment of Simon John Gregan as a secretary on 3 January 2022
05 Jan 2022 TM01 Termination of appointment of Simon John Gregan as a director on 3 January 2022
05 Nov 2021 AA Group of companies' accounts made up to 30 June 2021
03 Nov 2021 AP01 Appointment of Mr David Gibbs as a director on 1 October 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
24 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
28 Sep 2020 CH03 Secretary's details changed for Mr Simon John Gregan on 28 September 2020
28 Sep 2020 CH01 Director's details changed for Mr Simon John Gregan on 28 September 2020
28 Sep 2020 CH01 Director's details changed for Mr Kevin Joseph Deegan on 28 September 2020
28 Sep 2020 PSC04 Change of details for Mr Kevin Joseph Deegan as a person with significant control on 28 September 2020
28 Sep 2020 CH01 Director's details changed for Mr Neil Anthony Boyles on 28 September 2020
28 Sep 2020 CH01 Director's details changed for Mr Gary Blunden on 28 September 2020