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BB MANAGEMENT (N.I.) LIMITED

Company number NI652650

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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)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
06 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
26 Feb 2024 AA Micro company accounts made up to 30 April 2023
14 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
14 Nov 2023 AD01 Registered office address changed from C/O William Wilson Chartered Accountants 25 Shore Road Holywood BT18 9HX Northern Ireland to 30 Clooney Terrace Londonderry BT47 6AR on 14 November 2023
08 Jun 2023 CH01 Director's details changed for Jayne Quigley on 25 May 2023
08 Jun 2023 PSC04 Change of details for Jayne Quigley as a person with significant control on 25 May 2023
22 Mar 2023 AA Micro company accounts made up to 30 April 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
17 Oct 2022 CH01 Director's details changed for Mr John Paul Mcginnis on 17 October 2022
29 Apr 2022 AA Micro company accounts made up to 30 April 2021
12 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
03 Jun 2021 PSC04 Change of details for Jayne Quigley as a person with significant control on 3 June 2021
18 Nov 2020 AA Micro company accounts made up to 30 April 2020
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 2
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
26 Oct 2020 AP01 Appointment of Mr John Paul Mcginnis as a director on 26 October 2020
26 Oct 2020 CERTNM Company name changed beautiful bundle LTD\certificate issued on 26/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-26
26 Oct 2020 CH01 Director's details changed for Jayne Quigley on 26 October 2020
07 Oct 2020 AD01 Registered office address changed from Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to C/O William Wilson Chartered Accountants 25 Shore Road Holywood BT18 9HX on 7 October 2020
13 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
24 Jan 2020 AA Micro company accounts made up to 30 April 2019
28 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
27 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-27
  • GBP 1