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BB PARTNERS ADVISORY LTD

Company number 12715732

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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 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	CH01	Director's details changed for Miss Hannah Rosalind Rhona Barlow on 1 October 2024	View PDF Director's details changed for Miss Hannah Rosalind Rhona Barlow on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC02	Notification of Bb Partners Advisory Holdings Ltd as a person with significant control on 2 October 2024	View PDF Notification of Bb Partners Advisory Holdings Ltd as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Malgorzata Swierczewska as a director on 1 October 2024	View PDF Termination of appointment of Malgorzata Swierczewska as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC07	Cessation of Hannah Rosalind Rhona Barlow as a person with significant control on 1 October 2024	View PDF Cessation of Hannah Rosalind Rhona Barlow as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC07	Cessation of Malgorzata Swierczewska as a person with significant control on 1 October 2024	View PDF Cessation of Malgorzata Swierczewska as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2023	AD01	Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG United Kingdom to 16 Longwood View Crawley RH10 6PB on 14 March 2023	View PDF Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG United Kingdom to 16 Longwood View Crawley RH10 6PB on 14 March 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2022	AD01	Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 2 February 2022	View PDF Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 2 February 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Nominal value of each share of the company is reduced. Each shareholder will decrease its capital contribution in the company by £1999.00 21/07/2020	View PDF Resolutions RES13 ‐ Nominal value of each share of the company is reduced. Each shareholder will decrease its capital contribution in the company by £1999.00 21/07/2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	SH14	Redenomination of shares. Statement of capital 21 July 2020 GBP 2.00	View PDF Redenomination of shares. Statement of capital 21 July 2020 GBP 2.00 - link opens in a new window - 6 pages (6 pages)
03 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 4,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 4,000 - link opens in a new window - 13 pages (13 pages)

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