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BBRC HOMES LIMITED

Company number 14640420

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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)
04 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
15 Oct 2024 MA Memorandum and Articles of Association
08 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2024 AP01 Appointment of Mr Kekul Shah as a director on 6 September 2024
16 Sep 2024 PSC05 Change of details for Bristol & Bath Regional Capital Cic as a person with significant control on 16 September 2024
21 May 2024 AD03 Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
21 May 2024 AD02 Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
14 May 2024 AD01 Registered office address changed from C/O Veale Wasbrough Vizards Llp Narrow Quay House, Narrow Quay Bristol BS1 4QA England to Desklodge House 2 Redcliffe Way Bristol BS1 6NL on 14 May 2024
12 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
15 Dec 2023 AP01 Appointment of Mr Benjamin David Sanderson as a director on 2 October 2023
14 Dec 2023 AP01 Appointment of Mr Mark Robert Wilson as a director on 1 October 2023
14 Dec 2023 AP01 Appointment of Mrs Mickola Rosemary Wilson as a director on 26 October 2023
16 Nov 2023 CERTNM Company name changed place based investments LIMITED\certificate issued on 16/11/23
  • RES15 ‐ Change company name resolution on 2023-11-07
16 Nov 2023 CONNOT Change of name notice
22 Sep 2023 AP04 Appointment of Velocity Company Secretarial Services Limited as a secretary on 22 September 2023
18 Sep 2023 AD01 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom to C/O Veale Wasbrough Vizards Llp Narrow Quay House, Narrow Quay Bristol BS1 4QA on 18 September 2023
20 Feb 2023 SH10 Particulars of variation of rights attached to shares
20 Feb 2023 SH08 Change of share class name or designation
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 10
16 Feb 2023 AP01 Appointment of Dr Darius James Roth as a director on 13 February 2023
10 Feb 2023 AA01 Current accounting period extended from 28 February 2024 to 31 March 2024
06 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-02-06
  • GBP 8