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BB PORTFOLIO LIMITED

Company number 12285013

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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)
28 Oct 2024 AA Micro company accounts made up to 31 October 2023
06 Oct 2024 AD01 Registered office address changed from 3a Front Street Sedgefield Stockton-on-Tees TS21 3AT England to Suite 1, First Floor 81 Old Church Road London E4 6st on 6 October 2024
02 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
01 Mar 2024 PSC01 Notification of Dermot Barrett as a person with significant control on 1 May 2023
01 Mar 2024 PSC07 Cessation of Christopher John Ball as a person with significant control on 2 May 2023
01 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
27 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
27 Nov 2022 TM01 Termination of appointment of Christopher John Ball as a director on 26 October 2022
01 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
29 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
26 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
23 Dec 2019 MR01 Registration of charge 122850130001, created on 23 December 2019
28 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-28
  • GBP 200