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BBH HOLDINGS LIMITED

Company number 15622833

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	PSC01	Notification of Shaun Butler as a person with significant control on 7 October 2024	View PDF Notification of Shaun Butler as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC07	Cessation of Geoffrey Davies as a person with significant control on 7 October 2024	View PDF Cessation of Geoffrey Davies as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CH01	Director's details changed for Mr Shaun Butler on 1 July 2024	View PDF Director's details changed for Mr Shaun Butler on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Ms Bonnie Brown as a director on 1 July 2024	View PDF Appointment of Ms Bonnie Brown as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Craig Robin Hillman as a director on 1 July 2024	View PDF Appointment of Mr Craig Robin Hillman as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AD01	Registered office address changed from 3 the Woodlands Dorrington Shrewsbury SY5 7LG United Kingdom to Principle House Leamore Lane Walsall West Midlands WS2 7PS on 1 July 2024	View PDF Registered office address changed from 3 the Woodlands Dorrington Shrewsbury SY5 7LG United Kingdom to Principle House Leamore Lane Walsall West Midlands WS2 7PS on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Shaun Butler as a director on 1 July 2024	View PDF Appointment of Mr Shaun Butler as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Geoffrey Davies as a director on 1 July 2024	View PDF Termination of appointment of Geoffrey Davies as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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