BBGP LTD
Company number 05137193 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 5 pages | View document |
| 31 Jul 2026 | Notification of Kiwi Fabrics Limited as a person with significant control on 2021-07-19 · 2 pages | View document |
| 31 Jul 2026 | Cessation of Janet Tui Rhodes Esser as a person with significant control on 2021-07-19 · 1 page | View document |
| 28 May 2026 | Secretary's details changed for Mr Andrew Wilson on 2026-05-27 · 1 page | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-25 with updates · 5 pages | View document |
| 27 May 2026 | Director's details changed for Mr Andrew Wilson on 2026-05-27 · 2 pages | View document |
| 29 Apr 2026 | Notification of Marianne Jane Wilson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 2 Jun 2025 | Confirmation statement made on 2025-05-25 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-25 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-25 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JACOB ESSER | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ESSER | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Nov 2014 | DIRECTOR APPOINTED MR JACOB HENRY DAVID ESSER | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED MR SAMUEL CHARLES BRADLEY ESSER | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Oct 2014 | SECRETARY APPOINTED MR ANDREW WILSON | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT STELL | View document |
| 8 Oct 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM HILL TOP FARM, HEIGHTS LANE BINGLEY WEST YORKSHIRE BD16 3AF | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MR ANDREW WILSON | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MRS MARIANNE JANE WILSON | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STELL | View document |
| 4 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Jan 2013 | COMPANY NAME CHANGED ALLERGYBESTBUYS.COM LTD CERTIFICATE ISSUED ON 17/01/13 | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET TUI RHODES ESSER / 25/05/2010 | View document |
| 16 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUNCAN STELL / 25/05/2010 | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY FRANCE | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SNELL / 02/07/2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 14 GOODWOOD ILKLEY WEST YORKSHIRE LS29 0BY | View document |
| 18 Jan 2007 | SECRETARY RESIGNED | View document |
| 18 Jan 2007 | £ NC 1000/10000 18/01/07 | View document |
| 18 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2006 | COMPANY NAME CHANGED GLOVES IN A BOTTLE LTD CERTIFICATE ISSUED ON 04/10/06 | View document |
| 20 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 9 Jun 2004 | SECRETARY RESIGNED | View document |
| 2 Jun 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |