Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jun 2024 |
PSC05 |
Change of details for Bbb Franchise Ltd as a person with significant control on 8 June 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from Belmont House Station Way Crawley RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 28 July 2023
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12 Jun 2023 |
PSC07 |
Cessation of John Martin Keogh as a person with significant control on 8 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Rishpal Singh Channa as a person with significant control on 8 June 2023
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12 Jun 2023 |
PSC02 |
Notification of Bbb Franchise Ltd as a person with significant control on 8 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Graham John Bird as a director on 8 June 2023
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12 Jun 2023 |
AP03 |
Appointment of Miss Joanne Katherine Briscoe as a secretary on 8 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of John Martin Keogh as a director on 8 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Richard John Harpham as a director on 8 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Rygor Commercials 23a the Broadway Westbury Wiltshire BA13 4JX England to Belmont House Station Way Crawley RH10 1JA on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Rishpal Singh Channa as a director on 8 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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05 Jun 2023 |
PSC07 |
Cessation of Bbb South East Limited as a person with significant control on 5 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr John Martin Keogh as a person with significant control on 5 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Rishpal Singh Channa as a person with significant control on 5 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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05 Apr 2023 |
PSC05 |
Change of details for Bbb South East Limited as a person with significant control on 15 November 2022
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04 Apr 2023 |
PSC04 |
Change of details for Mr John Keogh as a person with significant control on 27 March 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Rishpal Channa as a person with significant control on 27 March 2023
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03 Apr 2023 |
PSC05 |
Change of details for Bbb South East Limited as a person with significant control on 15 November 2022
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01 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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