BBEM LIMITED

Company number 07536009 ·

Active

55 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
5 Jan 2026 Change of details for Miss Rebecca Jayne Steward as a person with significant control on 2024-09-03 · 2 pages View document
5 Jan 2026 Director's details changed for Miss Rebecca Jayne Steward on 2024-09-03 · 2 pages View document
4 Jan 2026 Director's details changed for Miss Rebecca Jayne Steward on 2024-04-01 · 2 pages View document
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Mar 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
5 Mar 2025 Change of details for Miss Rebecca Jayne Steward as a person with significant control on 2024-04-12 · 2 pages View document
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
19 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
27 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
27 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Feb 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View document
21 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Mar 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Apr 2013 SUB-DIVISION 25/03/13 View document
11 Apr 2013 SUBDIVISION 25/03/2013 View document
11 Apr 2013 25/03/13 STATEMENT OF CAPITAL GBP 14.00 View document
21 Feb 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
12 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Mar 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
23 Jan 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, SUITE 250 162-168 REGENT STREET, LONDON, W1B 5TD, UNITED KINGDOM View document
26 Apr 2011 SECRETARY APPOINTED MRS GILLIAN ANNE CHAPPLE View document
26 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
26 Apr 2011 SAIL ADDRESS CREATED View document
26 Apr 2011 CURREXT FROM 28/02/2012 TO 31/03/2012 View document
21 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document