BBG CONSULTING LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/01/2523 January 2025 Confirmation statement made on 2025-01-06 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-06 with no updates

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-31

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31/08/2331 August 2023 Satisfaction of charge 079004440001 in full

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31/08/2331 August 2023 Satisfaction of charge 079004440002 in full

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29/08/2329 August 2023 Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to 7 the Broadway Broadstairs Kent CT10 2AD on 2023-08-29

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-01-31

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09/01/239 January 2023 Director's details changed for Mr Mark William Bindloss-Gibb on 2022-06-01

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09/01/239 January 2023 Director's details changed for Jane Margaret Bindloss-Gibb on 2022-06-01

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09/01/239 January 2023 Change of details for Jane Margaret Bindloss-Gibb as a person with significant control on 2022-06-01

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with updates

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09/01/239 January 2023 Change of details for Mr Mark William Bindloss-Gibb as a person with significant control on 2022-06-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 31/01/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BINDLOSS-GIBB / 29/09/2020

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30/09/2030 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET BINDLOSS-GIBB / 29/09/2020

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079004440002

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079004440001

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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16/10/1916 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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14/09/1814 September 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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06/11/176 November 2017 31/01/17 UNAUDITED ABRIDGED

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET BINDLOSS-GIBB / 14/02/2017

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BINDLOSS-GIBB / 14/02/2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET BINDLOSS-GIBB / 06/07/2015

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BINDLOSS-GIBB / 06/07/2015

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM FIRST FLOOR 98-102 STATION ROAD EAST OXTED SURREY RH8 0QA

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03/02/153 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/01/1421 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET BINDLOSS-GIBB / 19/06/2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BINDLOSS-GIBB / 19/06/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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06/01/126 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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