B&B PROPERTY DEVELOPERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 14/03/2514 March 2025 | Registered office address changed from Unit 4a Trecenydd Business Park Caerphilly CF83 2RZ Wales to Suite 3 De Clare House Pontygwindy Road Caerphilly CF83 3HU on 2025-03-14 |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 16/05/2416 May 2024 | Director's details changed for Mr Adam Meah on 2024-05-16 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2024-04-01 |
| 17/04/2417 April 2024 | Registered office address changed from Suite 6 96 Cathedral Road Cardiff CF11 9LP Wales to Unit 4a Trecenydd Business Park Caerphilly CF83 2RZ on 2024-04-17 |
| 09/04/249 April 2024 | Current accounting period extended from 2023-12-31 to 2024-04-30 |
| 09/04/249 April 2024 | Director's details changed for Mr Adam Wilson on 2024-04-05 |
| 19/03/2419 March 2024 | Appointment of Mr Adam Wilson as a director on 2024-03-19 |
| 06/02/246 February 2024 | Termination of appointment of Evan Garry Evans as a director on 2024-02-05 |
| 06/12/236 December 2023 | Registered office address changed from C/O Bishop Bayliss Developments Malthouse Avenue Pontprennau Cardiff United Kingdom to Suite 6 96 Cathedral Road Cardiff CF11 9LP on 2023-12-06 |
| 01/12/231 December 2023 | Registered office address changed from B&B Property Developers Ltd Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU Wales to C/O Bishop Bayliss Developments Malthouse Avenue Pontprennau Cardiff on 2023-12-01 |
| 20/11/2320 November 2023 | Appointment of Mr Evan Garry Evans as a director on 2023-11-10 |
| 08/11/238 November 2023 | Satisfaction of charge 123617030008 in full |
| 08/11/238 November 2023 | Satisfaction of charge 123617030009 in full |
| 08/11/238 November 2023 | Registration of charge 123617030012, created on 2023-11-03 |
| 08/11/238 November 2023 | Registration of charge 123617030013, created on 2023-11-06 |
| 07/11/237 November 2023 | Registration of charge 123617030011, created on 2023-11-06 |
| 07/11/237 November 2023 | Registration of charge 123617030010, created on 2023-11-03 |
| 06/11/236 November 2023 | Registration of charge 123617030009, created on 2023-11-06 |
| 03/11/233 November 2023 | Registration of charge 123617030008, created on 2023-11-03 |
| 15/05/2315 May 2023 | Registered office address changed from Regus House Falcon Drive Cardiff CF10 4RU Wales to B&B Property Developers Ltd Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 2023-05-15 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 02/05/232 May 2023 | Registration of charge 123617030007, created on 2023-04-28 |
| 15/03/2315 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/03/2225 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 02/03/222 March 2022 | Appointment of Mr Luke Roberts as a director on 2022-02-28 |
| 02/03/222 March 2022 | Appointment of Ms Mikaela Lauren Gully as a director on 2022-02-28 |
| 02/03/222 March 2022 | Appointment of Mr Evan Garry Evans as a director on 2022-02-28 |
| 02/03/222 March 2022 | Appointment of Mr Jordan Ross Harris as a director on 2022-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 05/11/215 November 2021 | Satisfaction of charge 123617030002 in full |
| 05/11/215 November 2021 | Satisfaction of charge 123617030001 in full |
| 05/11/215 November 2021 | Registration of charge 123617030003, created on 2021-11-05 |
| 05/11/215 November 2021 | Registration of charge 123617030004, created on 2021-11-05 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 12/12/1912 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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