BBB EALING LIMITED
Company number 13290908 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 25 Feb 2026 | Termination of appointment of Graham John Bird as a director on 2026-02-24 · 1 page | View document |
| 17 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 17 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 11 pages | View document |
| 17 Nov 2025 | PARENT_ACC · 134 pages | View document |
| 17 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Aug 2025 | Secretary's details changed for Miss Joanne Katherine Briscoe on 2025-08-04 · 1 page | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 1 Apr 2025 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 5 Jun 2024 | Change of details for Bbb Franchise Ltd as a person with significant control on 2023-07-28 · 2 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 28 Jul 2023 | Registered office address changed from Belmont House Station Way Crawley RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 2023-07-28 · 1 page | View document |
| 12 Jun 2023 | Cessation of Rishpal Singh Channa as a person with significant control on 2023-06-08 · 1 page | View document |
| 12 Jun 2023 | Registered office address changed from Rygor Commercials 23a the Broadway Westbury Wiltshire BA13 4JX England to Belmont House Station Way Crawley RH10 1JA on 2023-06-12 · 1 page | View document |
| 12 Jun 2023 | Appointment of Mr Richard John Harpham as a director on 2023-06-08 · 2 pages | View document |
| 12 Jun 2023 | Appointment of Mr Graham John Bird as a director on 2023-06-08 · 2 pages | View document |
| 12 Jun 2023 | Appointment of Miss Joanne Katherine Briscoe as a secretary on 2023-06-08 · 2 pages | View document |
| 12 Jun 2023 | Termination of appointment of Rishpal Singh Channa as a director on 2023-06-08 · 1 page | View document |
| 12 Jun 2023 | Notification of Bbb Franchise Ltd as a person with significant control on 2023-06-08 · 2 pages | View document |
| 12 Jun 2023 | Termination of appointment of John Martin Keogh as a director on 2023-06-08 · 1 page | View document |
| 12 Jun 2023 | Cessation of John Martin Keogh as a person with significant control on 2023-06-08 · 1 page | View document |
| 5 Jun 2023 | Change of details for Mr Rishpal Singh Channa as a person with significant control on 2023-06-05 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 4 pages | View document |
| 5 Jun 2023 | Change of details for Mr John Martin Keogh as a person with significant control on 2023-06-05 · 2 pages | View document |
| 5 Jun 2023 | Cessation of Bbb South East Limited as a person with significant control on 2023-06-05 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 5 Apr 2023 | Change of details for Bbb South East Limited as a person with significant control on 2022-11-15 · 2 pages | View document |
| 5 Apr 2023 | Change of details for Bbb South East Limited as a person with significant control on 2022-11-15 · 2 pages | View document |
| 4 Apr 2023 | Change of details for Mr Rishpal Channa as a person with significant control on 2023-03-24 · 2 pages | View document |
| 4 Apr 2023 | Change of details for Mr John Keogh as a person with significant control on 2023-03-24 · 2 pages | View document |
| 3 Apr 2023 | Change of details for Bbb South East Limited as a person with significant control on 2022-11-15 · 2 pages | View document |
| 1 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 15 Nov 2022 | Registered office address changed from Unit E5 Telford Road Bicester OX26 4LD England to Rygor Commercials 23a the Broadway Westbury Wiltshire BA13 4JX on 2022-11-15 · 1 page | View document |
| 5 Apr 2022 | Notification of Rishpal Channa as a person with significant control on 2021-03-25 · 2 pages | View document |
| 5 Apr 2022 | Notification of John Keogh as a person with significant control on 2021-03-25 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |