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BBJ&K (HOLDINGS) LTD

Company number 11646177

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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)
04 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AD01	Registered office address changed from Units 11 -12 Newhall Place Newhall Hill Jewellery Quarter Birmingham B1 3JH England to Crownworks 22 Mary Street Birmingham B3 1UD on 22 February 2024	View PDF Registered office address changed from Units 11 -12 Newhall Place Newhall Hill Jewellery Quarter Birmingham B1 3JH England to Crownworks 22 Mary Street Birmingham B3 1UD on 22 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR01	Registration of charge 116461770002, created on 19 December 2023	View PDF Registration of charge 116461770002, created on 19 December 2023 - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	MR01	Registration of charge 116461770001, created on 5 September 2023	View PDF Registration of charge 116461770001, created on 5 September 2023 - link opens in a new window - 16 pages (16 pages)
26 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2020	AD01	Registered office address changed from 16-17 Newhall Hill 10 Newhall Place Birmingham B1 3JH England to Units 11 -12 Newhall Place Newhall Hill Jewellery Quarter Birmingham B1 3JH on 22 January 2020	View PDF Registered office address changed from 16-17 Newhall Hill 10 Newhall Place Birmingham B1 3JH England to Units 11 -12 Newhall Place Newhall Hill Jewellery Quarter Birmingham B1 3JH on 22 January 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	AD01	Registered office address changed from 14 Nettlefold Place Sunbury-on-Thames TW16 6BD United Kingdom to 16-17 Newhall Hill 10 Newhall Place Birmingham B1 3JH on 24 October 2019	View PDF Registered office address changed from 14 Nettlefold Place Sunbury-on-Thames TW16 6BD United Kingdom to 16-17 Newhall Hill 10 Newhall Place Birmingham B1 3JH on 24 October 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
01 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 10 December 2018 GBP 4 - link opens in a new window - 8 pages (8 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-29 GBP 2 - link opens in a new window - 12 pages (12 pages)

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BBJ&K (HOLDINGS) LTD

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