BB LIGHTS LIMITED
Company number 11167150 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Cessation of Isaac Meisels as a person with significant control on 2026-05-12 · 1 page | View document |
| 14 May 2026 | Change of details for Mr Jonathan Joseph Shapiro as a person with significant control on 2026-05-12 · 2 pages | View document |
| 9 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 9 Dec 2025 | Termination of appointment of Isaac Meisels as a director on 2025-11-27 · 1 page | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 1 Dec 2025 | Registered office address changed from Unit 14 Oris Studios 26 Grosvenor Way London E5 9UQ England to Dominion House 665 North Circular Road London NW2 7AX on 2025-12-01 · 1 page | View document |
| 15 Sep 2025 | Unaudited abridged accounts made up to 2025-01-31 · 9 pages | View document |
| 24 Mar 2025 | Registered office address changed from Unit 14 Oris Studios Grosvenor Way London E5 9UQ England to Unit 14 Oris Studios 26 Grosvenor Way London E5 9UQ on 2025-03-24 · 1 page | View document |
| 24 Mar 2025 | Registered office address changed from 88 High Street Ramsey Huntingdon PE26 1BS England to Unit 14 Oris Studios Grosvenor Way London E5 9UQ on 2025-03-24 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-28 with updates · 5 pages | View document |
| 8 Nov 2024 | Director's details changed for Mr Isaac Meisels on 2024-10-01 · 2 pages | View document |
| 8 Nov 2024 | Notification of Jonathan Shapiro as a person with significant control on 2024-10-31 · 2 pages | View document |
| 8 Nov 2024 | Cessation of Ian David Bibby as a person with significant control on 2024-10-31 · 1 page | View document |
| 8 Nov 2024 | Termination of appointment of Ian David Bibby as a director on 2024-10-31 · 1 page | View document |
| 8 Nov 2024 | Notification of Isaac Meisels as a person with significant control on 2024-10-31 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mr Isaac Meisels as a director on 2024-10-01 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mr Jonathan Joseph Shapiro as a director on 2024-10-01 · 2 pages | View document |
| 8 Nov 2024 | Change of details for Mr Ian David Bibby as a person with significant control on 2024-10-01 · 2 pages | View document |
| 6 Aug 2024 | Unaudited abridged accounts made up to 2024-01-31 · 9 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jun 2023 | Unaudited abridged accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 7 Jul 2021 | Unaudited abridged accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |