BB2 LTD

Company number 05788204 ·

Active

68 filings

Date Filing
15 May 2026 Change of details for Mrs Ailsa Dunn as a person with significant control on 2026-04-08 · 2 pages View document
15 May 2026 Secretary's details changed for Ailsa Dunn on 2026-04-08 · 1 page View document
15 May 2026 Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to C/O Bevan Buckland Ltd Ground Floor Cardigan House Swansea SA7 9LA on 2026-05-15 · 1 page View document
15 May 2026 Change of details for Mr Gary Ioan Dunn as a person with significant control on 2026-04-08 · 2 pages View document
15 May 2026 Director's details changed for Mr Gary Ioan Dunn on 2026-04-08 · 2 pages View document
14 May 2026 Confirmation statement made on 2026-04-20 with updates · 4 pages View document
7 May 2026 Director's details changed for Mr Gary Ioan Dunn on 2006-04-20 · 1 page View document
8 Apr 2026 RP01CS01 · 6 pages View document
28 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
24 Jun 2025 Confirmation statement made on 2025-04-20 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
8 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 10 pages View document
2 May 2024 Confirmation statement made on 2024-04-20 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
21 Apr 2023 Confirmation statement made on 2023-04-20 with updates · 4 pages View document
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES View document
15 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY IOAN DUNN / 20/11/2018 View document
26 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR GARY IOAN DUNN / 20/11/2018 View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES View document
26 Apr 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM C/O C/O BEVAN & BUCKLAND CHARTERED ACCOUNTANTS LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY View document
26 Apr 2019 PSC'S CHANGE OF PARTICULARS / MRS AILSA DUNN / 20/11/2018 View document
26 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / AILSA DUNN / 20/11/2018 View document
3 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES View document
25 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
18 May 2017 Confirmation statement made on 2017-04-20 with updates · 6 pages View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
6 Jun 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Feb 2016 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
18 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
21 May 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
17 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
19 May 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
16 May 2014 SECRETARY'S CHANGE OF PARTICULARS / AILSA DUNN / 20/04/2014 View document
16 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
10 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
10 May 2013 CHANGE PERSON AS DIRECTOR View document
9 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY DUNN / 20/01/2012 View document
20 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
4 Jul 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
17 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
22 Jun 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
10 Jan 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM STAVEL DENE LLANRHIDIAN GOWER SWANSEA WEST GLAMORGAN SA3 1EE WALES View document
10 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
21 Apr 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
13 Apr 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM LYNDHURST, 93 TIRMYNYDD ROAD THREE CROSSES SWANSEA SA4 3PB View document
22 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
15 Jul 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
2 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
23 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
24 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
2 Jul 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
20 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document