BB 2000 LIMITED
Company number 04003814 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-30 with updates · 4 pages | View document |
| 25 Feb 2026 | Termination of appointment of Peter John Andrews as a director on 2026-02-23 · 1 page | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 21 May 2025 | Appointment of Mr Peter John Andrews as a director on 2025-04-01 · 2 pages | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 2 Apr 2024 | Termination of appointment of John Adam Rowlands as a director on 2024-03-31 · 1 page | View document |
| 5 Dec 2023 | Appointment of Mr Philip Steven Woollen as a director on 2023-11-20 · 2 pages | View document |
| 5 Dec 2023 | Appointment of Mr Philip Steven Woollen as a secretary on 2023-11-20 · 2 pages | View document |
| 5 Dec 2023 | Appointment of Mr Roger James Safford as a director on 2023-11-20 · 2 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 22 Aug 2023 | Appointment of Mr Robert David Sheldon as a director on 2023-08-10 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 18 Apr 2023 | Termination of appointment of Nicholas John Rutter as a director on 2023-03-11 · 1 page | View document |
| 18 Apr 2023 | Termination of appointment of Nicholas John Rutter as a secretary on 2023-03-11 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Elizabeth Rosalind Bruce as a director on 2022-12-31 · 1 page | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Nov 2021 | Registration of charge 040038140002, created on 2021-11-01 · 16 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 25 Oct 2021 | Termination of appointment of Richard Frank Porter as a director on 2021-10-24 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 15 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLING / 20/06/2018 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 24 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR NINA JAYNE O'HANLON / 14/03/2018 | View document |
| 19 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | SECRETARY APPOINTED MR NICHOLAS JOHN RUTTER | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PITCHES | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN RUTTER | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED ELIZABETH ROSALIND BRUCE | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED DR NINA JAYNE O'HANLON | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR STEPHEN MENZIE | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR RICHARD FRANK PORTER | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASPINALL | View document |
| 1 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CONOR JAMESON | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JOHN ASPINALL / 09/05/2016 | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 31 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY IAN PACKER | View document |
| 31 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN PACKER | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SPOONER | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE | View document |
| 11 Aug 2015 | DIRECTOR APPOINTED MR JOHN ADAM ROWLANDS | View document |
| 13 Jul 2015 | ADOPT ARTICLES 24/06/2015 | View document |
| 1 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CIARAN NELSON | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PACKER / 15/04/2015 | View document |
| 15 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / IAN PACKER / 15/04/2015 | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Sep 2014 | DIRECTOR APPOINTED PROF RICHARD JOHN ASPINALL | View document |
| 10 Jun 2014 | 30/05/13 FULL LIST AMEND | View document |
| 10 Jun 2014 | 30/05/12 FULL LIST AMEND | View document |
| 2 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PORTER | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENWOOD | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Sep 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM HERITAGE HOUSE 34B NORTH CRAY ROAD BEXLEY KENT DA5 3LZ ENGLAND | View document |
| 30 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 10 Jan 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Jul 2011 | DIRECTOR APPOINTED MARK HOLLING | View document |
| 15 Jul 2011 | DIRECTOR APPOINTED CONOR MARK JAMESON | View document |
| 7 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASKEW | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS PAUL ASKEW / 30/05/2010 | View document |
| 8 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALTON EYRE / 30/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRANT PITCHES / 30/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK PORTER / 30/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS PAUL ASKEW / 30/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN JAMES NELSON / 30/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN DENIS GREENWOOD / 30/05/2010 | View document |
| 26 Feb 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED DR NICHOLAS PAUL ASKEW | View document |
| 21 Nov 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 4 HENRIETTA STREET LONDON WC2E 8SF UNITED KINGDOM | View document |
| 15 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 4 HENRIETTA STREET LONDON WC2E 8PS | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SCOTT | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED CIARAN JAMES NELSON | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE SMEETON | View document |
| 5 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 | View document |
| 17 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | DIRECTOR RESIGNED | View document |
| 2 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | SECRETARY RESIGNED | View document |
| 2 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | COMPANY NAME CHANGED BEADNEST LIMITED CERTIFICATE ISSUED ON 14/07/00 | View document |
| 30 Jun 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 7 SPA ROAD PO BOX 55 LONDON SE16 3QQ | View document |
| 30 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |