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BBDG LIMITED

Company number 13846502

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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)
06 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 20 June 2024	View PDF Liquidators' statement of receipts and payments to 20 June 2024 - link opens in a new window - 18 pages (18 pages)
19 Oct 2023	AD01	Registered office address changed from C/O Cg&Co, Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023	View PDF Registered office address changed from C/O Cg&Co, Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-21 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AD01	Registered office address changed from M.01 Tomorrow, Blue Mediacityuk Salford M50 2AB United Kingdom to C/O Cg&Co, Greg's Building 1 Booth Street Manchester M2 4DU on 15 June 2023	View PDF Registered office address changed from M.01 Tomorrow, Blue Mediacityuk Salford M50 2AB United Kingdom to C/O Cg&Co, Greg's Building 1 Booth Street Manchester M2 4DU on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	PSC07	Cessation of James Patrick Murphy as a person with significant control on 13 February 2023	View PDF Cessation of James Patrick Murphy as a person with significant control on 13 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC07	Cessation of Benjamin Morris as a person with significant control on 13 February 2023	View PDF Cessation of Benjamin Morris as a person with significant control on 13 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC07	Cessation of Genevieve Desutter as a person with significant control on 13 February 2023	View PDF Cessation of Genevieve Desutter as a person with significant control on 13 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Mr Daniel Peter Morris as a director on 13 February 2023	View PDF Appointment of Mr Daniel Peter Morris as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr Lyndon Barry Higginson as a director on 13 February 2023	View PDF Appointment of Mr Lyndon Barry Higginson as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Matthew Lake as a director on 13 February 2023	View PDF Appointment of Matthew Lake as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to M.01 Tomorrow, Blue Mediacityuk Salford M50 2AB on 13 February 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to M.01 Tomorrow, Blue Mediacityuk Salford M50 2AB on 13 February 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	PSC04	Change of details for Mrs Genevieve De Sutter as a person with significant control on 22 March 2022	View PDF Change of details for Mrs Genevieve De Sutter as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-13 GBP 3	View PDF Incorporation Statement of capital on 2022-01-13 GBP 3 - link opens in a new window - 33 pages (33 pages)

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