BB7 FIRE LIMITED

Company number 07088332 ·

Active

57 filings

Date Filing
1 Sep 2026 GUARANTEE2 · 5 pages View document
1 Sep 2026 AGREEMENT2 · 2 pages View document
1 Sep 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages View document
1 Sep 2026 PARENT_ACC · 39 pages View document
24 Jun 2026 Registration of charge 070883320005, created on 2026-06-22 · 56 pages View document
23 May 2026 Memorandum and Articles of Association · 8 pages View document
23 May 2026 Resolutions · 3 pages View document
2 Feb 2026 Registration of charge 070883320004, created on 2026-01-30 · 55 pages View document
15 Dec 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
10 Oct 2025 Satisfaction of charge 070883320003 in full · 1 page View document
9 Jun 2025 AGREEMENT2 · 1 page View document
9 Jun 2025 GUARANTEE2 · 3 pages View document
9 Jun 2025 PARENT_ACC · 34 pages View document
9 Jun 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages View document
27 Nov 2024 Confirmation statement made on 2024-11-26 with no updates · 3 pages View document
13 Jul 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages View document
13 Jul 2024 GUARANTEE2 · 3 pages View document
19 Jun 2024 PARENT_ACC · 36 pages View document
19 Jun 2024 AGREEMENT2 · 1 page View document
28 Nov 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
10 Jun 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
6 Dec 2021 Registered office address changed from No. 23 Star Hill Rochester Kent ME1 1XF to The Old Surgery the Historic Dockyard Chatham Kent ME4 4TZ on 2021-12-06 · 1 page View document
6 Dec 2021 Change of details for Bb7 Group Limited as a person with significant control on 2021-12-06 · 2 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
27 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Jun 2019 CESSATION OF BENJAMIN CHARLES BRADFORD AS A PSC View document
26 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BB7 GROUP LIMITED View document
27 Apr 2019 ADOPT ARTICLES 08/04/2019 View document
23 Apr 2019 SECRETARY APPOINTED MRS MARIAMA BRADFORD View document
18 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070883320003 View document
18 Apr 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018 View document
29 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070883320002 View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES View document
22 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070883320001 View document
21 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES View document
7 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES BRADFORD / 06/04/2016 View document
5 Sep 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
21 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
5 Jan 2016 Annual return made up to 26 November 2015 with full list of shareholders View document
22 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070883320002 View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
22 Apr 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM THE JOINERS SHOP THE HISTORIC DOCKYARD CHATHAM MARITIME KENT ME4 4TZ View document
10 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070883320001 View document
8 Jan 2015 Annual return made up to 26 November 2014 with full list of shareholders View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
19 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
14 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
5 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
11 Jan 2011 Annual return made up to 26 November 2010 with full list of shareholders · 4 pages View document
6 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM SUITE 33, CHELDOC RISE ST MARY'S ISLAND CHATHAM MARITIME KENT ME4 3EL UNITED KINGDOM View document
26 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document