BBC COFFEE LIMITED
Company number 13005466 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Resolutions · 2 pages | View document |
| 3 Sep 2026 | Memorandum and Articles of Association · 17 pages | View document |
| 24 Aug 2026 | Termination of appointment of Kane Ronald Vasudevan Bodiam as a director on 2026-08-21 · 1 page | View document |
| 21 May 2026 | Confirmation statement made on 2026-03-27 with updates · 4 pages | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 29 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 4 Apr 2025 | Notification of Kannika Dhruv Kochhar as a person with significant control on 2023-04-14 · 2 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 29 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with updates · 4 pages | View document |
| 27 Mar 2024 | Statement of capital following an allotment of shares on 2023-12-29 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 28 pages | View document |
| 2 Nov 2023 | Amended total exemption full accounts made up to 2021-12-31 · 27 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2022-12-21 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 25 pages | View document |
| 28 Feb 2022 | Director's details changed for Mr Kane Ronald Vasudevan on 2022-02-20 · 2 pages | View document |
| 22 Feb 2022 | Appointment of Mr Kane Ronald Vasudevan as a director on 2022-02-20 · 2 pages | View document |
| 15 Jan 2022 | Confirmation statement made on 2021-12-21 with updates · 4 pages | View document |
| 15 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-17 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Registered office address changed from Adanac Business Park Adanac North Unit E3 & E4, Adanac Drive Southampton SO16 0AS United Kingdom to Adanac Business Park, Adanac North, Unit E3 & E4, Adanac Drive Southampton SO16 0BT on 2021-12-09 · 1 page | View document |
| 21 May 2021 | CURREXT FROM 30/11/2021 TO 31/12/2021 | View document |
| 14 Jan 2021 | DIRECTOR APPOINTED DIRECTOR BENJAMIN JOHN GOLDKORN | View document |
| 14 Jan 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM ORMONT ORMONT HOUSE ORMONT, HARROW PARK, HARROW-ON-THE-HILL HARROW HA1 3JE UNITED KINGDOM | View document |
| 14 Jan 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM ADANAC BUSINESS PARL ADANAC NORTH SOUTHAMPTON SO16 0AS UNITED KINGDOM | View document |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | View document |
| 9 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |