Companies House does not verify the accuracy of the information filed

BB LIGHT LIMITED

Company number 11167150

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	TM01	Termination of appointment of Ian David Bibby as a director on 31 October 2024	View PDF Termination of appointment of Ian David Bibby as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	PSC07	Cessation of Ian David Bibby as a person with significant control on 31 October 2024	View PDF Cessation of Ian David Bibby as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	CH01	Director's details changed for Mr Isaac Meisels on 1 October 2024	View PDF Director's details changed for Mr Isaac Meisels on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC01	Notification of Isaac Meisels as a person with significant control on 31 October 2024	View PDF Notification of Isaac Meisels as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC01	Notification of Jonathan Shapiro as a person with significant control on 31 October 2024	View PDF Notification of Jonathan Shapiro as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Jonathan Joseph Shapiro as a director on 1 October 2024	View PDF Appointment of Mr Jonathan Joseph Shapiro as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Isaac Meisels as a director on 1 October 2024	View PDF Appointment of Mr Isaac Meisels as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC04	Change of details for Mr Ian David Bibby as a person with significant control on 1 October 2024	View PDF Change of details for Mr Ian David Bibby as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2021	AD01	Registered office address changed from 54 Sun Street Sun Street Waltham Abbey EN9 1EJ United Kingdom to 88 High Street Ramsey Huntingdon PE26 1BS on 17 May 2021	View PDF Registered office address changed from 54 Sun Street Sun Street Waltham Abbey EN9 1EJ United Kingdom to 88 High Street Ramsey Huntingdon PE26 1BS on 17 May 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-24 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-24 GBP 50 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BB LIGHT LIMITED

Filter by category