BBB FIVE LTD
Company number 10253266 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 May 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 7 May 2026 | Application to strike the company off the register · 1 page | View document |
| 25 Feb 2026 | Termination of appointment of Graham John Bird as a director on 2026-02-24 · 1 page | View document |
| 12 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 12 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 8 pages | View document |
| 12 Nov 2025 | PARENT_ACC · 133 pages | View document |
| 12 Nov 2025 | GUARANTEE2 · 2 pages | View document |
| 8 Aug 2025 | Secretary's details changed for Miss Joanne Katherine Briscoe on 2025-08-04 · 1 page | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-07 with updates · 4 pages | View document |
| 16 Apr 2024 | Previous accounting period shortened from 2024-06-30 to 2024-03-31 · 1 page | View document |
| 2 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Termination of appointment of Jack Michael Harrison as a director on 2023-12-12 · 1 page | View document |
| 18 Dec 2023 | Notification of Bbb Franchise Ltd as a person with significant control on 2023-12-12 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Miss Joanne Katherine Briscoe as a secretary on 2023-12-12 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Mr Graham John Bird as a director on 2023-12-12 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Mr Richard John Harpham as a director on 2023-12-12 · 2 pages | View document |
| 18 Dec 2023 | Registered office address changed from Abacusbean Ltd Level Q Surtees Business Park Stockton-on-Tees TS18 3HR England to Boom Battle Bar Oxford Street Ground Floor & Basement Level 70-88 Oxford Street London W1D 1BS on 2023-12-18 · 1 page | View document |
| 18 Dec 2023 | Cessation of Jack Harrison as a person with significant control on 2023-12-12 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 30 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 20 Dec 2022 | Registered office address changed from C/O Abacusbean Ltd Level Q Surtees Business Park Stockton-on-Tees TS18 3HR England to Abacusbean Ltd Level Q Surtees Business Park Stockton-on-Tees TS18 3HR on 2022-12-20 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Dec 2021 | Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England to C/O Abacusbean Ltd Level Q Surtees Business Park Stockton-on-Tees TS18 3HR on 2021-12-01 · 1 page | View document |
| 26 Nov 2021 | Registered office address changed from C/O Abacusbean Ltd Levelq Surtees Business Park Stockton-on-Tees TS18 3HR England to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 2021-11-26 · 1 page | View document |
| 17 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-13 · 3 pages | View document |
| 17 Nov 2021 | Registered office address changed from 24 Mattocks Path Swindon SN1 7BS England to C/O Abacusbean Ltd Levelq Surtees Business Park Stockton-on-Tees TS18 3HR on 2021-11-17 · 1 page | View document |
| 1 Nov 2021 | Notification of Jack Harrison as a person with significant control on 2021-10-29 · 2 pages | View document |
| 1 Nov 2021 | Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR United Kingdom to 24 Mattocks Path Swindon SN1 7BS on 2021-11-01 · 1 page | View document |
| 1 Nov 2021 | Appointment of Mr Jack Michael Harrison as a director on 2021-10-29 · 2 pages | View document |
| 1 Nov 2021 | Cessation of Bbb Ventures Ltd as a person with significant control on 2021-10-29 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Richard James Beese as a director on 2021-10-29 · 1 page | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-06 with updates · 4 pages | View document |
| 9 Jul 2021 | Appointment of Mr Richard James Beese as a director on 2021-07-02 · 2 pages | View document |
| 9 Jul 2021 | Termination of appointment of David James White as a director on 2021-07-02 · 1 page | View document |
| 1 Jul 2021 | Notification of Bbb Ventures Ltd as a person with significant control on 2021-06-24 · 2 pages | View document |
| 1 Jul 2021 | Cessation of David White as a person with significant control on 2021-06-24 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Aug 2020 | COMPANY NAME CHANGED LETTERBUG LIMITED CERTIFICATE ISSUED ON 10/08/20 | View document |
| 7 Aug 2020 | DIRECTOR APPOINTED DAVID WHITE | View document |
| 7 Aug 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM | View document |
| 7 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR LYN BOND | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 7 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WHITE | View document |
| 7 Aug 2020 | CESSATION OF SDG REGISTRARS LIMITED AS A PSC | View document |
| 1 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 21 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDG REGISTRARS LIMITED | View document |
| 3 Jul 2017 | PSC'S CHANGE OF PARTICULARS / SDG REGISTRARS LIMITED / 27/02/2017 | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MISS LYN BOND | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 27 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |