OLDBBH LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-02 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-12-31

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27/03/2427 March 2024 Change of details for Bravo Benefits Holdings Limited as a person with significant control on 2024-03-27

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19/02/2419 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Registered office address changed from Office 1 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG England to Office 4 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on 2022-12-21

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10/11/2210 November 2022 Total exemption full accounts made up to 2021-12-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-02 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Certificate of change of name

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19/07/2119 July 2021 Resolutions

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13/07/2113 July 2021 Notification of Bravo Benefits Holdings Limited as a person with significant control on 2021-06-22

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13/07/2113 July 2021 Withdrawal of a person with significant control statement on 2021-07-13

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09/07/219 July 2021 Termination of appointment of Simon Andrew Irons as a director on 2021-06-22

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09/07/219 July 2021 Termination of appointment of Stanley Elliot Maron as a director on 2021-06-22

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09/07/219 July 2021 Termination of appointment of Abhijeet Gupta as a director on 2021-06-22

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09/07/219 July 2021 Appointment of Mrs Louise Florence Wesley as a director on 2021-06-22

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09/07/219 July 2021 Appointment of Mr Wojciech Marcin Dochan as a director on 2021-06-22

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09/07/219 July 2021 Registered office address changed from Busy Bees at Latchford House Shenstone Business Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0SB England to 4 Lady Bank Tamworth Staffordshire B79 7NB on 2021-07-09

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09/07/219 July 2021 Termination of appointment of Jean-Charles Charles Douin as a director on 2021-06-22

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15/06/2115 June 2021 Confirmation statement made on 2021-02-02 with no updates

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15/01/2115 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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02/11/202 November 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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27/01/2027 January 2020 DIRECTOR APPOINTED MR ABHIJEET GUPTA

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR RAYMOND SHIU

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 DIRECTOR APPOINTED MR STANLEY MARON

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM COHN

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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01/02/181 February 2018 RETURN OF PURCHASE OF OWN SHARES

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23/01/1823 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 2200.49800

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14/08/1714 August 2017 31/12/16 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 DIRECTOR APPOINTED MR RAYMOND HO-MAN SHIU

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY

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26/08/1626 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/04/1622 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM BUSY BEES AT ST MATTHEWS SHAFTESBURY DRIVE BURNTWOOD STAFFORDSHIRE WS7 9QP

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16/03/1616 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/03/1510 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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26/06/1426 June 2014 DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY

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20/05/1420 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/03/145 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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03/12/133 December 2013 DIRECTOR APPOINTED MR JEAN-CHARLES DOUIN

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03/12/133 December 2013 DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR

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29/11/1329 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084254990001

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR STANLEY MARON

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR ELANNA YALOW

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20/11/1320 November 2013 SUB-DIVISION 30/10/13

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11/11/1311 November 2013 ADOPT ARTICLES 30/10/2013

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26/07/1326 July 2013 COMPANY NAME CHANGED GC CO NO. 111 LIMITED CERTIFICATE ISSUED ON 26/07/13

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16/07/1316 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1316 July 2013 CHANGE OF NAME 28/06/2013

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12/07/1312 July 2013 SUB-DIVISION 28/06/13

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12/07/1312 July 2013 ADOPT ARTICLES 28/06/2013

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12/07/1312 July 2013 28/06/13 STATEMENT OF CAPITAL GBP 2246.70

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03/07/133 July 2013 DIRECTOR APPOINTED ELANNA SHARON YALOW

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03/07/133 July 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O GUNNERCOOKE LLP DELPHIAN HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS ENGLAND

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03/07/133 July 2013 DIRECTOR APPOINTED MR STANLEY ELLIOT MARON

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03/07/133 July 2013 DIRECTOR APPOINTED MR SIMON IRONS

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR DARRYL COOKE

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03/07/133 July 2013 DIRECTOR APPOINTED MR JOHN BRIAN WOODWARD

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03/07/133 July 2013 DIRECTOR APPOINTED MR ADAM LOREN COHN

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084254990001

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01/03/131 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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