B W B ESTATES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Change of details for Mr Marcus Hugh Paul Daly as a person with significant control on 2023-03-24

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14/04/2514 April 2025 Change of details for Mr Marcus Hugh Paul Daly as a person with significant control on 2025-04-11

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11/04/2511 April 2025 Director's details changed for Mr Paramjit Singh Bassi on 2025-04-11

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11/04/2511 April 2025 Director's details changed for Mr Marcus Hugh Paul Daly on 2025-04-11

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11/04/2511 April 2025 Change of details for Mr Paramjit Singh Bassi as a person with significant control on 2025-04-11

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11/04/2511 April 2025 Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to The Counting House 61 Charlotte Street St Paul's Square Birmingham B3 1PX on 2025-04-11

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11/04/2511 April 2025 Confirmation statement made on 2025-03-28 with no updates

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20/02/2520 February 2025 Registered office address changed from Skyview, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-03-28 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-09-30

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04/12/234 December 2023 Director's details changed

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01/12/231 December 2023 Change of details for Mr Paramjit Singh Bassi as a person with significant control on 2023-11-27

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01/12/231 December 2023 Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Skyview, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-12-01

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01/12/231 December 2023 Director's details changed for Mr Marcus Hugh Paul Daly on 2023-11-27

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01/12/231 December 2023 Director's details changed for Mr Paramjit Singh Bassi on 2023-11-27

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 30/09/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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29/04/2029 April 2020 CESSATION OF MICHAEL RODERICK JOHN DALY AS A PSC

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29/04/2029 April 2020 PSC'S CHANGE OF PARTICULARS / MR MARCUS HUGH PAUL DALY / 25/11/2019

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10/02/2010 February 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL DALY

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 2 WATER COURT WATER STREET BIRMINGHAM B3 1HP

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/05/1616 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/05/155 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/05/146 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/05/138 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/05/128 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RODERICK JOHN DALY / 01/06/2010

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH BASSI / 01/06/2010

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24/05/1124 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HUGH PAUL DALY / 01/06/2010

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODERICK JOHN DALY / 01/06/2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/05/106 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/06/099 June 2009 DISS40 (DISS40(SOAD))

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09/06/099 June 2009 FIRST GAZETTE

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08/06/098 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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12/04/0812 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0712 November 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08

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22/07/0722 July 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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