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BB INVESTMENTS (BEDFORD) LTD

Company number 09279108

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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)
09 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Mar 2017 MR01 Registration of charge 092791080002, created on 1 March 2017
15 Feb 2017 MR01 Registration of charge 092791080001, created on 26 January 2017
02 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
31 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06
26 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-09
26 May 2016 CONNOT Change of name notice
28 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
05 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
30 Oct 2015 CH01 Director's details changed for Mr Steven David Box on 23 October 2015
30 Oct 2015 CH01 Director's details changed for Mrs Nadine Box on 23 October 2015
30 Oct 2015 CH01 Director's details changed for Mrs Susan Elizabeth Benson on 23 October 2015
30 Oct 2015 CH01 Director's details changed for Mr Jason Paul Benson on 23 October 2015
09 May 2015 CERTNM Company name changed box & benson properties LTD\certificate issued on 09/05/15
  • RES15 ‐ Change company name resolution on 2015-04-20
09 May 2015 CONNOT Change of name notice
17 Apr 2015 AD01 Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR United Kingdom to 15 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ on 17 April 2015
21 Jan 2015 AA01 Current accounting period shortened from 31 October 2015 to 30 June 2015
24 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)