BBHA LIMITED
Company number 12730089 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 19 Aug 2026 | Registered office address changed from First Floor First Floor 73-81 Southwark Bridge Road London SE1 0NQ England to Unit 416 the Print Rooms 164/180 Union Street London SE1 0LH on 2026-08-19 · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 25 Mar 2026 | Satisfaction of charge 127300890001 in full · 1 page | View document |
| 25 Mar 2026 | Satisfaction of charge 127300890002 in full · 1 page | View document |
| 16 Jan 2026 | Registration of charge 127300890005, created on 2026-01-15 · 21 pages | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 3 Jan 2026 | Resolutions · 4 pages | View document |
| 4 Nov 2025 | Amended total exemption full accounts made up to 2024-07-31 · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 4 Jun 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to First Floor First Floor 73-81 Southwark Bridge Road London SE1 0NQ on 2025-06-04 · 1 page | View document |
| 19 May 2025 | Termination of appointment of David Haynes as a director on 2025-04-17 · 1 page | View document |
| 10 Feb 2025 | Cessation of David Haynes as a person with significant control on 2025-02-06 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 4 pages | View document |
| 10 Feb 2025 | Appointment of Mr Stuart Jason Burnop as a director on 2025-02-06 · 2 pages | View document |
| 10 Feb 2025 | Notification of Mortar Finance Limited as a person with significant control on 2025-02-06 · 2 pages | View document |
| 30 Nov 2024 | Registered office address changed from The Old Post Office 19 Banbury Road Kidlington OX5 1AQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-11-30 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 3 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 3 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jun 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Accounts for a dormant company made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 7 Apr 2022 | Accounts for a dormant company made up to 2021-07-31 · 6 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 8 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |