BB3 LIMITED
Company number 07108474 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Change of details for Mr Andrew Lewis George Jones as a person with significant control on 2026-04-08 · 2 pages | View document |
| 6 May 2026 | Change of details for Mr Giles Falkiner Nuttall as a person with significant control on 2026-04-08 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Mr Andrew Lewis George Jones on 2026-04-08 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Mr Robert John Davies on 2026-04-08 · 2 pages | View document |
| 6 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 2026-05-06 · 1 page | View document |
| 6 May 2026 | Change of details for Mr Robert John Davies as a person with significant control on 2026-04-08 · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 4 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 5 pages | View document |
| 23 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 5 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAVIES / 20/11/2018 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 8 Nov 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY | View document |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS GEORGE JONES / 20/11/2018 | View document |
| 4 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 22 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAVIES / 11/11/2013 | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS GEORGE JONES / 11/11/2013 | View document |
| 8 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SA1 8QY UNITED KINGDOM | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA GLAMORGAN SA1 8QY UNITED KINGDOM | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM RUSSELL HOUSE RUSSELL STREET SWANSEA GLAMORGAN SA1 4HR UNITED KINGDOM | View document |
| 18 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |