Companies House does not verify the accuracy of the information filed

Advanced company search

BBNN LIMITED

Company number 14339624

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)
07 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 1.66	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 1.66 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 1.66	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 1.66 - link opens in a new window - 3 pages (3 pages)
10 May 2023	CH01	Director's details changed for Mr Sandeep Singh Kooner on 10 May 2023	View PDF Director's details changed for Mr Sandeep Singh Kooner on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mr Sandeep Singh Kooner on 10 May 2023	View PDF Director's details changed for Mr Sandeep Singh Kooner on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 10 May 2023	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CH03	Secretary's details changed for Mr Sandeep Singh Kooner on 10 May 2023	View PDF Secretary's details changed for Mr Sandeep Singh Kooner on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC04	Change of details for Mr Sandeep Singh Kooner as a person with significant control on 10 May 2023	View PDF Change of details for Mr Sandeep Singh Kooner as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	SH02	Sub-division of shares on 8 March 2023	View PDF Sub-division of shares on 8 March 2023 - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 08/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 08/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 221 Wellingborough Road Northampton NN1 4EF on 4 October 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 221 Wellingborough Road Northampton NN1 4EF on 4 October 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP04	Appointment of Rf Secretaries Limited as a secretary on 6 September 2022	View PDF Appointment of Rf Secretaries Limited as a secretary on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-06 GBP 1	View PDF Incorporation Statement of capital on 2022-09-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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