BB WEALTH LIMITED

Company number 12988198 ·

Active

21 filings

Date Filing
5 Jan 2026 Change of details for Mr Benjamin Mark Brayshay as a person with significant control on 2025-12-24 · 2 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
12 May 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
19 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
2 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
2 Jun 2023 Registered office address changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH England to 21 New Walk Leicester LE1 6TE on 2023-06-02 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jan 2022 Statement of capital following an allotment of shares on 2021-12-06 · 4 pages View document
6 Jan 2022 Memorandum and Articles of Association · 21 pages View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Resolutions · 1 page View document
10 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
9 Nov 2021 Current accounting period extended from 2021-11-30 to 2022-03-31 · 1 page View document
9 Nov 2021 Registered office address changed from 57 Stephenson Row Stratford-upon-Avon CV37 6EQ England to Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH on 2021-11-09 · 1 page View document
2 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document