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BBM DIRECT LTD

Company number 11551666

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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)
11 Nov 2024	CERTNM	Company name changed luggage direct LTD\certificate issued on 11/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-10	View PDF Company name changed luggage direct LTD\certificate issued on 11/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-10 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2023	AD01	Registered office address changed from 100 Valkyrie Road Westcliff-on-Sea SS0 8AP England to Unit a, 603 London Road London Road Westcliff-on-Sea SS0 9PE on 17 December 2023	View PDF Registered office address changed from 100 Valkyrie Road Westcliff-on-Sea SS0 8AP England to Unit a, 603 London Road London Road Westcliff-on-Sea SS0 9PE on 17 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2019	AD01	Registered office address changed from 69 Castlewood Road London N16 6DJ United Kingdom to 100 Valkyrie Road Westcliff-on-Sea SS0 8AP on 13 October 2019	View PDF Registered office address changed from 69 Castlewood Road London N16 6DJ United Kingdom to 100 Valkyrie Road Westcliff-on-Sea SS0 8AP on 13 October 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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