BB4W LTD

Company number 11938406 ·

Active

27 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-04-09 with updates · 4 pages View document
20 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
21 Oct 2025 Purchase of own shares. · 4 pages View document
21 Oct 2025 Cancellation of shares. Statement of capital on 2025-09-23 · 5 pages View document
20 Oct 2025 Resolutions · 1 page View document
10 Oct 2025 Change of details for Mr Gareth William Robinson as a person with significant control on 2025-08-30 · 2 pages View document
10 Oct 2025 Termination of appointment of Dean Robert Alan Houghton as a director on 2025-08-30 · 1 page View document
10 Oct 2025 Cessation of Dean Robert Alan Houghton as a person with significant control on 2025-08-30 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
10 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
28 Jun 2024 Micro company accounts made up to 2024-04-30 · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
12 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
23 Jan 2024 Registered office address changed from 74 High Street Fishguard Pembrokeshire SA65 9AU United Kingdom to Morfa Green Llangrannog Llandysul SA44 6RS on 2024-01-23 · 1 page View document
12 Dec 2023 Certificate of change of name · 3 pages View document
15 May 2023 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
15 May 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
4 May 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
14 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
14 Apr 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
10 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document