BBSB LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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20/02/2520 February 2025 Registered office address changed from 72 Hunter Street Northampton NN1 3QB to 114 High Street Cranfield Beds MK43 0DG on 2025-02-20

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21/01/2521 January 2025 Confirmation statement made on 2024-11-19 with updates

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16/01/2516 January 2025 Director's details changed for Mrs Kerry Harrison on 2024-11-19

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16/01/2516 January 2025 Change of details for Mrs Kerry Harrison as a person with significant control on 2024-11-19

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16/01/2516 January 2025 Change of details for Mrs Kerry Harrison as a person with significant control on 2024-11-19

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16/01/2516 January 2025 Director's details changed for Mrs Kerry Harrison on 2024-11-19

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

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-19 with updates

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16/05/2316 May 2023 Certificate of change of name

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04/04/234 April 2023 Confirmation statement made on 2022-11-19 with updates

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

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31/01/2331 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Micro company accounts made up to 2021-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-19 with no updates

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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

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30/03/1930 March 2019 DISS40 (DISS40(SOAD))

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/03/195 March 2019 FIRST GAZETTE

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JANE SEXTON / 21/11/2018

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE JANE SEXTON / 21/11/2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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21/11/1821 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE JANE SEXTON / 21/11/2018

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21/11/1821 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE JANE SEXTON / 21/11/2018

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

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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

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19/01/1619 January 2016 Annual return made up to 19 November 2015 with full list of shareholders

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY HARRISON / 01/08/2015

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 3 CROXDEN WAY ELSTOW BEDFORD BEDS MK42 9FW

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29/12/1529 December 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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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1419 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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

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14/01/1414 January 2014 Annual return made up to 19 November 2013 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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21/12/1221 December 2012 19/11/12 NO CHANGES

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/12/1112 December 2011 19/11/11 NO CHANGES

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08/02/118 February 2011 Annual return made up to 19 November 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/01/1015 January 2010 CURREXT FROM 30/11/2009 TO 31/03/2010

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY HARRISON / 14/12/2009

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14/12/0914 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JANE SEXTON / 14/12/2009

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19/11/0819 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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