BBK PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-06-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 16/12/2416 December 2024 | Change of details for Mr Roger Brett Barcant as a person with significant control on 2024-06-20 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-06-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-06-30 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 07/02/217 February 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/01/1619 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/12/1411 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BEARDON / 20/08/2014 |
| 03/07/143 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/143 July 2014 | COMPANY NAME CHANGED GENIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/07/14 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/01/147 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/12/127 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/12/119 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MUKESH VALLABH KHATRI / 01/12/2011 |
| 08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MUKESH VALLABH KHATRI / 01/12/2011 |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/12/1014 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/12/0911 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUKESH VALLABH KHATRI / 02/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BEARDON / 02/12/2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 08/12/928 December 1992 | NEW SECRETARY APPOINTED |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9118 February 1991 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 09/02/909 February 1990 | RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | DIRECTOR RESIGNED |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | REGISTERED OFFICE CHANGED ON 06/05/88 FROM: 214 STAPLETON HALL ROAD LONDON N4 4QR |
| 07/10/877 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/08/8717 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/8713 August 1987 | COMPANY NAME CHANGED SPIRALMERE LIMITED CERTIFICATE ISSUED ON 14/08/87 |
| 31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 31/03/8731 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | CERTIFICATE OF INCORPORATION |
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