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BBP PROPERTY LIMITED

Company number 12552934

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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)
22 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CERTNM	Company name changed brookes & beddis property LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	View PDF Company name changed brookes & beddis property LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AD01	Registered office address changed from Little Hay East Williamston Tenby Pembrokeshire SA70 8RT Wales to Galway-Y-Mor Kiln Park Burton Milford Haven Pembrokeshire SA73 1NY on 16 March 2022	View PDF Registered office address changed from Little Hay East Williamston Tenby Pembrokeshire SA70 8RT Wales to Galway-Y-Mor Kiln Park Burton Milford Haven Pembrokeshire SA73 1NY on 16 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	PSC04	Change of details for Mr Carl Sheldon Beddis as a person with significant control on 21 February 2022	View PDF Change of details for Mr Carl Sheldon Beddis as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC07	Cessation of Richard Lee Brookes as a person with significant control on 21 February 2022	View PDF Cessation of Richard Lee Brookes as a person with significant control on 21 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	TM01	Termination of appointment of Richard Lee Brookes as a director on 21 February 2022	View PDF Termination of appointment of Richard Lee Brookes as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2021	AD01	Registered office address changed from Myrtle Hill Castle Pill Road Steynton Milford Haven Dyfed SA73 1HE United Kingdom to Little Hay East Williamston Tenby Pembrokeshire SA70 8RT on 20 September 2021	View PDF Registered office address changed from Myrtle Hill Castle Pill Road Steynton Milford Haven Dyfed SA73 1HE United Kingdom to Little Hay East Williamston Tenby Pembrokeshire SA70 8RT on 20 September 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-09 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	CH01	Director's details changed for Mr Richard Lee Brooks on 9 April 2020	View PDF Director's details changed for Mr Richard Lee Brooks on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	PSC04	Change of details for Mr Richard Lee Brooks as a person with significant control on 9 April 2020	View PDF Change of details for Mr Richard Lee Brooks as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-09 GBP 2	View PDF Incorporation Statement of capital on 2020-04-09 GBP 2 - link opens in a new window - 32 pages (32 pages)

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