BB7 GROUP LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Full accounts made up to 2024-12-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-26 with no updates

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18/06/2418 June 2024 Full accounts made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-07 with no updates

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10/06/2310 June 2023 Full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-07 with no updates

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25/01/2225 January 2022 Confirmation statement made on 2022-01-07 with no updates

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06/12/216 December 2021 Registered office address changed from No. 23 Star Hill Rochester Kent ME1 1XF United Kingdom to The Old Surgery the Historic Dockyard Chatham Kent ME4 4TZ on 2021-12-06

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06/12/216 December 2021 Change of details for Bb7 Holdings Limited as a person with significant control on 2021-12-06

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20/05/1920 May 2019 08/04/19 STATEMENT OF CAPITAL GBP 100.00

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01/05/191 May 2019 CESSATION OF BENJAMIN CHARLES BRADFORD AS A PSC

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01/05/191 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BB7 HOLDINGS LIMITED

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01/05/191 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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27/04/1927 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/04/1927 April 2019 ADOPT ARTICLES 08/04/2019

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23/04/1923 April 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117557520001

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15/04/1915 April 2019 DIRECTOR APPOINTED MR JOHN BERNARD GERARD HORGAN

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15/04/1915 April 2019

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM

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08/01/198 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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