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BBZ HOLDINGS LIMITED

Company number 13799016

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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)
24 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	AA01	Current accounting period extended from 30 December 2023 to 31 March 2024	View PDF Current accounting period extended from 30 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 12 September 2023	View PDF Second filing of Confirmation Statement dated 12 September 2023 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2022 GBP 400	View PDF Second filing of a statement of capital following an allotment of shares on 27 July 2022 GBP 400 - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 12 September 2023	View PDF Second filing of Confirmation Statement dated 12 September 2023 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2023	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2023 - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	CS01	12/09/23 Statement of Capital gbp 400 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/09/2023 and 15/12/2023	View PDF 12/09/23 Statement of Capital gbp 400 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/09/2023 and 15/12/2023 - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CERTNM	Company name changed bzk holdings LIMITED\certificate issued on 01/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-09	View PDF Company name changed bzk holdings LIMITED\certificate issued on 01/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-09 - link opens in a new window - 3 pages (3 pages)
17 May 2022	MR01	Registration of charge 137990160001, created on 16 May 2022	View PDF Registration of charge 137990160001, created on 16 May 2022 - link opens in a new window - 83 pages (83 pages)
14 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-14 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-14 GBP 200 - link opens in a new window - 37 pages (37 pages)

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