BB&D LTD
Company number 05109164 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 18 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 16 Nov 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 11 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 19 Aug 2024 | Cessation of Miklos Perlman as a person with significant control on 2024-08-19 · 1 page | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 21 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 4 Dec 2023 | Registration of charge 051091640007, created on 2023-11-29 · 7 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 16 May 2022 | Cessation of Rifkah Roth as a person with significant control on 2021-04-26 · 1 page | View document |
| 16 May 2022 | Change of details for Mr Miklos Perlman as a person with significant control on 2021-04-26 · 2 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-22 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003204,PR002024 | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR MIKLOS PERLMAN | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR BORUCH ROTH | View document |
| 27 May 2020 | CESSATION OF BORUCH ROTH AS A PSC | View document |
| 27 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKLOS PERLMAN | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 25 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 Oct 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Oct 2015 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Jul 2014 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Jun 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Jan 2011 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 Jun 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 5 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BORUCH ROTH / 22/04/2008 | View document |
| 5 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / RIFKAH ROTH / 22/04/2009 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RIFKAH ROTH / 21/05/2008 | View document |
| 21 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BORUCH ROTH / 21/05/2008 | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 46 CEDRA COURT CAZENOVE ROAD LONDON N16 6AT | View document |
| 5 Sep 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL | View document |
| 15 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | NEW SECRETARY APPOINTED | View document |
| 26 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 147 STAMFORD HILL LONDON N16 5LG | View document |
| 26 Apr 2004 | DIRECTOR RESIGNED | View document |
| 26 Apr 2004 | SECRETARY RESIGNED | View document |
| 22 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |