CompaniesInTheUK

B.B.C.H. LIMITED

Company number 05661759 ·

Active

63 filings

Date Filing
24 Dec 2025 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
6 Feb 2025 Unaudited abridged accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
5 Jun 2024 Termination of appointment of Bryan Stanley Frederick Harmer as a director on 2024-06-05 · 1 page View document
10 Jan 2024 Confirmation statement made on 2023-12-22 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
16 Jan 2023 Confirmation statement made on 2022-12-22 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 May 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
10 Feb 2022 Appointment of Mr John William Alexander Hick as a director on 2022-01-21 · 2 pages View document
4 Feb 2022 Termination of appointment of Stephen Mark Percy as a secretary on 2022-01-20 · 1 page View document
4 Feb 2022 Termination of appointment of Edward Peter Carr as a director on 2021-01-29 · 1 page View document
4 Feb 2022 Termination of appointment of Stephen Mark Percy as a director on 2022-01-20 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-22 with updates · 4 pages View document
2 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
14 May 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER View document
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES View document
13 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
18 Dec 2018 SECRETARY APPOINTED MR STEPHEN MARK PERCY View document
18 Dec 2018 APPOINTMENT TERMINATED, SECRETARY EDWARD CARR View document
26 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Feb 2018 DIRECTOR APPOINTED MR STEPHEN MARK PERCY View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View document
19 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BAGGETT View document
24 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
1 Mar 2016 DIRECTOR APPOINTED MRS JENNIFER BAGGETT View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN BAGGETT View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
23 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
6 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Dec 2011 Annual return made up to 22 December 2011 with full list of shareholders View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Dec 2010 Annual return made up to 22 December 2010 with full list of shareholders View document
11 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Dec 2009 Annual return made up to 22 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BAGGETT / 23/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN STANLEY FREDERICK HARMER / 23/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER CARR / 23/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAKER / 23/12/2009 View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
12 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD CARR / 01/12/2008 View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jan 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
7 Dec 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 11B SALTERNS LANE HAYLING ISLAND HAVANT HAMPSHIRE PO11 9PH View document
5 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
6 Jan 2006 SECRETARY RESIGNED View document
22 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document