B B TIMBER LIMITED
Company number 03539342 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | RP01PSC01 · 3 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 11 Apr 2025 | Change of details for Mr Nigel Peter Bertioli as a person with significant control on 2025-03-27 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-27 with updates · 4 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 11 Aug 2023 | Notification of Nigel Peter Bertioli as a person with significant control on 2023-05-22 · 2 pages | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Resolutions · 1 page | View document |
| 4 Jul 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 4 Jul 2023 | Resolutions · 1 page | View document |
| 4 Jul 2023 | Resolutions | View document |
| 26 Jun 2023 | Notification of Michael Henry Bertioli as a person with significant control on 2023-05-22 · 2 pages | View document |
| 26 Jun 2023 | Notification of Samuel William Bertioli as a person with significant control on 2023-05-22 · 2 pages | View document |
| 26 Jun 2023 | Notification of Isabella Maria Bertioli as a person with significant control on 2023-05-22 · 2 pages | View document |
| 23 Jun 2023 | Registered office address changed from 31 Hill Street London W1J 5LS England to Crickley Barrow Northleach Cheltenham GL54 3QA on 2023-06-23 · 1 page | View document |
| 23 Jun 2023 | Cessation of Andrew Herbert Lane as a person with significant control on 2023-05-22 · 1 page | View document |
| 23 Jun 2023 | Cessation of Lucinda Jane Holmes as a person with significant control on 2023-05-22 · 1 page | View document |
| 23 Jun 2023 | Cessation of Anthony Oscar Colburn as a person with significant control on 2023-05-22 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Notification of Andrew Herbert Lane as a person with significant control on 2021-06-20 · 2 pages | View document |
| 27 Jan 2022 | Notification of Anthony Oscar Colburn as a person with significant control on 2021-06-20 · 2 pages | View document |
| 27 Jan 2022 | Notification of Lucinda Jane Holmes as a person with significant control on 2021-06-20 · 2 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 25 Nov 2021 | Registered office address changed from Mm Bertioli Southrop Manor Southrop Lechlade GL7 3NX England to 31 Hill Street London W1J 5LS on 2021-11-25 · 1 page | View document |
| 21 Oct 2021 | Cessation of Michael Murray Bertioli as a person with significant control on 2021-06-20 · 1 page | View document |
| 21 Oct 2021 | Termination of appointment of Michael Murray Bertioli as a director on 2021-06-20 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2021 | REGISTERED OFFICE CHANGED ON 04/02/2021 FROM BROOMBRIGGS HOUSE BEACON ROAD WOODHOUSE EAVES LEICESTERSHIRE LE12 8SP | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Jun 2010 | 27/03/10 NO CHANGES | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA BERTIOLI | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 16 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Apr 1998 | SECRETARY RESIGNED | View document |
| 7 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1998 | DIRECTOR RESIGNED | View document |
| 6 Apr 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: GLEBE BARN GREAT BARNINGTON BURFORD OXFORDSHIRE OX18 4US | View document |
| 27 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |