BBG CONSULTING LIMITED
Company number 07900444 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 21 Jul 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 25 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 27 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 31 Aug 2023 | Satisfaction of charge 079004440002 in full · 1 page | View document |
| 31 Aug 2023 | Satisfaction of charge 079004440001 in full · 1 page | View document |
| 29 Aug 2023 | Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to 7 the Broadway Broadstairs Kent CT10 2AD on 2023-08-29 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Mark William Bindloss-Gibb on 2022-06-01 · 2 pages | View document |
| 9 Jan 2023 | Change of details for Mr Mark William Bindloss-Gibb as a person with significant control on 2022-06-01 · 2 pages | View document |
| 9 Jan 2023 | Change of details for Jane Margaret Bindloss-Gibb as a person with significant control on 2022-06-01 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 5 pages | View document |
| 9 Jan 2023 | Director's details changed for Jane Margaret Bindloss-Gibb on 2022-06-01 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BINDLOSS-GIBB / 29/09/2020 | View document |
| 30 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET BINDLOSS-GIBB / 29/09/2020 | View document |
| 10 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079004440001 | View document |
| 10 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079004440002 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 16 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 14 Sep 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 6 Nov 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BINDLOSS-GIBB / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET BINDLOSS-GIBB / 14/02/2017 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Feb 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BINDLOSS-GIBB / 06/07/2015 | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET BINDLOSS-GIBB / 06/07/2015 | View document |
| 15 Jul 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM FIRST FLOOR 98-102 STATION ROAD EAST OXTED SURREY RH8 0QA | View document |
| 3 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 21 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BINDLOSS-GIBB / 19/06/2013 | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET BINDLOSS-GIBB / 19/06/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 6 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |