Companies House does not verify the accuracy of the information filed

BB26 LTD

Company number 11704038

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)
09 Oct 2024	PSC07	Cessation of Ghenadi Doarme as a person with significant control on 26 April 2022	View PDF Cessation of Ghenadi Doarme as a person with significant control on 26 April 2022 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Sandu Damien as a director on 26 April 2022	View PDF Termination of appointment of Sandu Damien as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC01	Notification of Ghenadi Doarme as a person with significant control on 1 December 2021	View PDF Notification of Ghenadi Doarme as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Ghenadi Doarme as a director on 1 December 2021	View PDF Appointment of Mr Ghenadi Doarme as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2022	RP05	Registered office address changed to PO Box 4385, 11704038: Companies House Default Address, Cardiff, CF14 8LH on 15 January 2022	View PDF Registered office address changed to PO Box 4385, 11704038: Companies House Default Address, Cardiff, CF14 8LH on 15 January 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC07	Cessation of Bernard William Bader as a person with significant control on 1 October 2021	View PDF Cessation of Bernard William Bader as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Bernard William Bader as a director on 30 September 2021	View PDF Termination of appointment of Bernard William Bader as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Mr Sandu Damien as a director on 30 September 2021	View PDF Appointment of Mr Sandu Damien as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AD01	Registered office address changed from Suite1154 321-323 High Road Chad Well Heath Romford Essex RM6 6AX England to Suite1154 321-323 High Road Chad Well Heath Romford Essex RM6 6AX on 30 September 2021	View PDF Registered office address changed from Suite1154 321-323 High Road Chad Well Heath Romford Essex RM6 6AX England to Suite1154 321-323 High Road Chad Well Heath Romford Essex RM6 6AX on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AD01	Registered office address changed from Suite1154 321-323 High Road Chad Well Heath Romford Essex RM6 6AX England to Suite1154 321-323 High Road Chad Well Heath Romford Essex RM6 6AX on 30 September 2021	View PDF Registered office address changed from Suite1154 321-323 High Road Chad Well Heath Romford Essex RM6 6AX England to Suite1154 321-323 High Road Chad Well Heath Romford Essex RM6 6AX on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite1154 321-323 High Road Chad Well Heath Romford Essex RM6 6AX on 30 September 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite1154 321-323 High Road Chad Well Heath Romford Essex RM6 6AX on 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BB26 LTD

Filter by category