BBD TIMBERWORKS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/03/2519 March 2025 Confirmation statement made on 2025-03-14 with no updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/03/2416 March 2024 Confirmation statement made on 2024-03-14 with updates

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21/10/2321 October 2023 Secretary's details changed for Mrs Jessica Amanda Sibley on 2023-10-19

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21/10/2321 October 2023 Registered office address changed from Karbaretta Aylesbury Road Monks Risborough Princes Risborough Buckinghamshire HP27 0JT to 49 Victoria Street Aylesbury Buckinghamshire HP20 1LZ on 2023-10-21

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21/10/2321 October 2023 Secretary's details changed for Mrs Jessica Amanda Sibley on 2023-10-19

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21/10/2321 October 2023 Change of details for Mrs David Peter Spokes as a person with significant control on 2023-10-19

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21/10/2321 October 2023 Change of details for Mrs Jessica Amanda Sibley as a person with significant control on 2023-10-19

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21/10/2321 October 2023 Director's details changed for Mr David Peter Spokes on 2023-10-19

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19/10/2319 October 2023 Termination of appointment of Karen Anne Losasso as a director on 2023-10-19

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19/10/2319 October 2023 Appointment of Mrs Jessica Amanda Sibley as a secretary on 2023-10-19

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19/10/2319 October 2023 Termination of appointment of Brett Carrington Losasso as a secretary on 2023-10-19

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19/10/2319 October 2023 Termination of appointment of Brett Carrington Losasso as a director on 2023-10-19

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19/10/2319 October 2023 Cessation of Karen Anne Losasso as a person with significant control on 2023-09-28

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19/10/2319 October 2023 Cessation of Brett Carrington Losasso as a person with significant control on 2023-09-28

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19/10/2319 October 2023 Notification of David Peter Spokes as a person with significant control on 2023-09-28

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19/10/2319 October 2023 Notification of Jessica Amanda Sibley as a person with significant control on 2023-09-28

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17/10/2317 October 2023 Registration of charge 061597530001, created on 2023-09-28

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15/06/2315 June 2023 Appointment of Ms Jessica Amanda Sibley as a director on 2023-06-15

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02/06/232 June 2023 Director's details changed for Mr Spokes Peter Spokes on 2023-05-31

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01/06/231 June 2023 Appointment of Mr Spokes Peter Spokes as a director on 2023-05-31

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11/05/2311 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/06/213 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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20/05/2020 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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22/05/1922 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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08/05/188 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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12/07/1712 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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12/07/1512 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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04/08/134 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIS

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17/10/1217 October 2012 DIRECTOR APPOINTED MRS KAREN ANNE LOSASSO

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/03/1216 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CARRINGTON LOSASSO / 14/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVIS / 14/03/2010

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31/03/1031 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID BAND

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 14 NORTHFIELD ROAD AYLESBURY BUCKS HP20 1PB

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31/03/0931 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR BRENDON JOPSON

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30/03/0930 March 2009 SECRETARY APPOINTED MR BRETT CARRINGTON LOSASSO

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30/03/0930 March 2009 APPOINTMENT TERMINATED SECRETARY BRENDON JOPSON

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30/03/0930 March 2009 DIRECTOR APPOINTED MR GEOFFREY DAVIS

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09/06/089 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/04/0824 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 31 CORSHAM STREET LONDON N1 6DR

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04/04/074 April 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/074 April 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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