Companies House does not verify the accuracy of the information filed

Advanced company search

BBI USD LIMITED

Company number 12727063

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jan 2025	TM01	Termination of appointment of Mario Pietro Gualano as a director on 24 January 2025	View PDF Termination of appointment of Mario Pietro Gualano as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	AP01	Appointment of Mr Alexander Antonio Socarras as a director on 24 January 2025	View PDF Appointment of Mr Alexander Antonio Socarras as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
10 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
10 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AP01	Appointment of Mr Edwin Charles Blythe as a director on 10 March 2023	View PDF Appointment of Mr Edwin Charles Blythe as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Richard George Armitt Couzens as a director on 31 December 2022	View PDF Termination of appointment of Richard George Armitt Couzens as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
13 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	PSC05	Change of details for Bbi Acquisition Limited as a person with significant control on 7 July 2020	View PDF Change of details for Bbi Acquisition Limited as a person with significant control on 7 July 2020 - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 6,500,002	View PDF Statement of capital following an allotment of shares on 22 July 2020 GBP 6,500,002 - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-07 GBP 2	View PDF Incorporation Statement of capital on 2020-07-07 GBP 2 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?