BBB SIX LTD
Company number 13128387 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Change of details for Bbb Franchise Ltd as a person with significant control on 2021-06-25 · 2 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 27 May 2026 | Satisfaction of charge 131283870001 in full · 1 page | View document |
| 19 Mar 2026 | Termination of appointment of Graham John Bird as a director on 2026-02-24 · 1 page | View document |
| 20 Dec 2025 | Resolutions · 3 pages | View document |
| 20 Dec 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 18 Dec 2025 | Registration of charge 131283870002, created on 2025-12-12 · 18 pages | View document |
| 12 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 11 pages | View document |
| 12 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 12 Dec 2025 | PARENT_ACC · 133 pages | View document |
| 11 Jun 2025 | Secretary's details changed for Miss Joanne Katherine Briscoe on 2025-06-01 · 1 page | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 23 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 2 Oct 2024 | Registration of charge 131283870001, created on 2024-09-27 · 68 pages | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 5 Jun 2024 | Change of details for Bbb Ventures Ltd as a person with significant control on 2024-03-27 · 2 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 4 pages | View document |
| 5 Apr 2024 | Resolutions · 2 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 9 Aug 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 28 Jul 2023 | Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex 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 |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Appointment of Miss Joanne Katherine Briscoe as a secretary on 2022-12-16 · 2 pages | View document |
| 17 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 6 Oct 2022 | PARENT_ACC · 128 pages | View document |
| 6 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-06 with no updates · 3 pages | View document |
| 6 Dec 2021 | Termination of appointment of Richard James Beese as a director on 2021-11-23 · 1 page | View document |
| 6 Dec 2021 | Appointment of Mr Graham John Bird as a director on 2021-11-23 · 2 pages | View document |
| 6 Dec 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 6 Dec 2021 | Appointment of Mr Richard John Harpham as a director on 2021-11-23 · 2 pages | View document |
| 26 Nov 2021 | Registered office address changed from Norwich House Price Bailey Llp 6 Central Avenue Norwich NR7 0HR England to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 2021-11-26 · 1 page | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-06 with updates · 4 pages | View document |
| 9 Jul 2021 | Appointment of Mr Richard James Beese as a director on 2021-07-02 · 2 pages | View document |
| 9 Jul 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE | View document |
| 9 Jul 2021 | DIRECTOR APPOINTED MR RICHARD JAMES BEESE | View document |
| 9 Jul 2021 | Termination of appointment of David James White as a director on 2021-07-02 · 1 page | View document |
| 5 Jul 2021 | CESSATION OF DAVID JAMES WHITE AS A PSC | View document |
| 5 Jul 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBB VENTURES LTD | View document |
| 12 May 2021 | COMPANY NAME CHANGED AGD SIX LTD CERTIFICATE ISSUED ON 12/05/21 | View document |
| 12 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |