BB (UK) LTD
Company number 03395567 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Director's details changed for Mr Satyan Shivkumar Israni on 2026-07-27 · 2 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 10 Dec 2025 | Satisfaction of charge 033955670007 in full · 1 page | View document |
| 24 Jul 2025 | Accounts for a medium company made up to 2025-03-31 · 28 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Termination of appointment of Narayana Swamy Santhanam as a director on 2024-03-31 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 15 Aug 2024 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 22 Apr 2024 | Appointment of Mr Satyan Shivkumar Israni as a director on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 15 Dec 2023 | Registration of charge 033955670008, created on 2023-12-11 · 13 pages | View document |
| 14 Dec 2023 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Rajiv Batra on 2023-06-06 · 2 pages | View document |
| 6 Jun 2023 | Secretary's details changed for Mr Poopalasingham Rudran on 2023-06-06 · 1 page | View document |
| 6 Jun 2023 | Director's details changed for Mr Poopalasingham Rudran on 2023-06-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr Rajiv Batra on 2023-02-02 · 2 pages | View document |
| 7 Feb 2023 | Director's details changed for Narayana Swamy Santhanam on 2023-02-02 · 2 pages | View document |
| 7 Feb 2023 | Director's details changed for Mr Poopalasingham Rudran on 2023-02-02 · 2 pages | View document |
| 30 Dec 2022 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 9 Dec 2021 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED NARAYANA SWAMY SANTHANAM | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 30 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 7 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O SRV DELSON AMBA HOUSE 2ND FLOOR DELSON SUITE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA | View document |
| 17 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 13 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033955670007 | View document |
| 8 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 28 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033955670006 | View document |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033955670005 | View document |
| 25 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM KBC HARROW EXCHANGE 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU UNITED KINGDOM | View document |
| 19 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 30 May 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 27 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 11 pages | View document |
| 29 Sep 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 50000 | View document |
| 21 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Sep 2011 | INCREASE AUTHORISED SHARE CAPITAL 17/08/2011 | View document |
| 14 Jun 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 11 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED RAJIV BATRA | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED POOPALASINGHAM RUDRAN | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJIV BATRA | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM UNIT 1 COLONIAL BUSINESS PARK COLONIAL WAY WATFORD HERTFORDSHIRE WD24 4PR | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CASSELS | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM UNIT 1 COLONIA BUSINESS PARK COLONIAL WAY WATFORD HERTFORDSHIRE WD24 4PR UK | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Oct 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM ISMAIL SPYROU 820A GREEN LANES LONDON N21 2RT | View document |
| 31 Oct 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | View document |
| 24 Aug 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | DIRECTOR RESIGNED | View document |
| 28 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 18 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 820A GREEN LANES LONDON N21 2RT | View document |
| 18 Aug 1997 | £ NC 1000/1000000 04/0 | View document |
| 10 Jul 1997 | SECRETARY RESIGNED | View document |
| 10 Jul 1997 | DIRECTOR RESIGNED | View document |
| 1 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |