BB7 GROUP LIMITED
Company number 11755752 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Registration of charge 117557520003, created on 2026-06-22 · 56 pages | View document |
| 21 Jun 2026 | Full accounts made up to 2025-12-31 · 22 pages | View document |
| 2 Feb 2026 | Registration of charge 117557520002, created on 2026-01-30 · 55 pages | View document |
| 16 Dec 2025 | Cessation of Bgf Gp Limited as a person with significant control on 2019-04-08 · 1 page | View document |
| 16 Dec 2025 | Change of details for Bb7 Holdings Limited as a person with significant control on 2019-04-08 · 2 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 10 Oct 2025 | Satisfaction of charge 117557520001 in full · 1 page | View document |
| 7 May 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 18 Jun 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 10 Jun 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 6 Dec 2021 | Change of details for Bb7 Holdings Limited as a person with significant control on 2021-12-06 · 2 pages | View document |
| 6 Dec 2021 | Registered office address changed from No. 23 Star Hill Rochester Kent ME1 1XF United Kingdom to The Old Surgery the Historic Dockyard Chatham Kent ME4 4TZ on 2021-12-06 · 1 page | View document |
| 20 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 1 May 2019 | CESSATION OF BENJAMIN CHARLES BRADFORD AS A PSC | View document |
| 1 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED | View document |
| 1 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BB7 HOLDINGS LIMITED | View document |
| 27 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Apr 2019 | ADOPT ARTICLES 08/04/2019 | View document |
| 23 Apr 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 18 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117557520001 | View document |
| 15 Apr 2019 | ANNOTATION | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MR JOHN BERNARD GERARD HORGAN | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM | View document |
| 8 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |