BBH LIMITED
Company number 02756135 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 15 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-06 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BENSLEY / 28/02/2014 | View document |
| 7 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 30 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES BANTHORPE / 25/07/2013 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BANTHORPE / 25/07/2013 | View document |
| 29 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES BANTHORPE / 25/07/2013 | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BANTHORPE / 06/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD GILBERT BANTHORPE / 06/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BENSLEY / 06/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RODGERS / 06/10/2009 | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BANTHORPE / 07/07/2008 | View document |
| 27 Jun 2008 | DIRECTOR APPOINTED KEVIN RODGERS | View document |
| 11 Dec 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2002 | � NC 1100/2100 31/05/02 | View document |
| 25 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | NC INC ALREADY ADJUSTED 20/06/01 | View document |
| 22 Aug 2001 | � NC 1000/1100 20/06/01 | View document |
| 22 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Jan 2000 | � SR 26@1 09/12/97 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Nov 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS | View document |
| 27 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Oct 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 9 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 1995 | ADOPT MEM AND ARTS 15/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 91 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Nov 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Jun 1994 | COMPANY NAME CHANGED ADSO LIMITED CERTIFICATE ISSUED ON 17/06/94 | View document |
| 6 Jun 1994 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 6 Jun 1994 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS | View document |
| 6 Jun 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1994 | ALTER MEM AND ARTS 30/09/93 | View document |
| 1 Jun 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 FROM: G OFFICE CHANGED 01/06/94 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 1 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Apr 1994 | FIRST GAZETTE | View document |
| 10 Nov 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 | View document |
| 15 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |