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BBIE SITE MANAGEMENT COMPANY LIMITED

Company number 12135076

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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)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	PSC05	Change of details for Elephant Holdings Limited as a person with significant control on 21 June 2022	View PDF Change of details for Elephant Holdings Limited as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CH01	Director's details changed for Mr Alistair Wright on 7 July 2022	View PDF Director's details changed for Mr Alistair Wright on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AD01	Registered office address changed from Twotwenty House Woodyard Lane Foston Derby Derbyshire DE65 5DJ England to Charlotte House Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 7 July 2022	View PDF Registered office address changed from Twotwenty House Woodyard Lane Foston Derby Derbyshire DE65 5DJ England to Charlotte House Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 7 July 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Dec 2020	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 - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 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)
02 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-02 GBP 28	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-02 GBP 28 - link opens in a new window - 10 pages (10 pages)

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