BBL (GROUP) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-23 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 28/04/2328 April 2023 | Change of details for Mrs Sarah Lee-Sowter as a person with significant control on 2022-03-27 |
| 27/04/2327 April 2023 | Secretary's details changed for Mrs Sarah Lee-Sowter on 2022-03-27 |
| 27/04/2327 April 2023 | Director's details changed for Mrs Sarah Lee-Sowter on 2022-03-27 |
| 27/04/2327 April 2023 | Cessation of Martin Sowter as a person with significant control on 2022-07-28 |
| 27/04/2327 April 2023 | Change of details for Mrs Sarah Lee-Sowter as a person with significant control on 2022-07-28 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-23 with updates |
| 11/05/2211 May 2022 | Termination of appointment of Martin Sowter as a director on 2022-03-22 |
| 10/05/2210 May 2022 | Director's details changed for Mrs Sarah Lee-Sowter on 2022-04-23 |
| 10/05/2210 May 2022 | Change of details for Mr Martin Sowter as a person with significant control on 2022-04-23 |
| 10/05/2210 May 2022 | Change of details for Mrs Sarah Lee-Sowter as a person with significant control on 2022-04-23 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 08/05/188 May 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/08/1611 August 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/05/164 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023128630005 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/04/1527 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/04/1430 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/06/1327 June 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/05/122 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/05/1131 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/08/091 August 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | COMPANY NAME CHANGED BEARING BROKERS LIMITED CERTIFICATE ISSUED ON 14/12/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 16/07/9816 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 23/07/9223 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | REGISTERED OFFICE CHANGED ON 18/10/91 FROM: SHERIDANS BANNISTER LANE SKELBROOKE DONCASTER DN6 8LT |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 28/02/9128 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9019 November 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: PO BOX 83 ELSWORTH HOUSE 94,ALFRED GELDER STREET HULL NORTH HUMBERSIDE HU1 2SW |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: 57-59 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1VL |
| 24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8920 March 1989 | WD 27/02/89 AD 31/01/89--------- £ SI 24998@1=24998 £ IC 2/25000 |
| 13/02/8913 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/02/8913 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/8913 February 1989 | DIRECTOR RESIGNED |
| 13/02/8913 February 1989 | REGISTERED OFFICE CHANGED ON 13/02/89 FROM: 10 CRAMFIT ROAD NORTH ANSTON SHEFFIELD SOUTH YORKSHIRE S31 7AJ |
| 06/02/896 February 1989 | £ NC 1000/25000 |
| 06/02/896 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/88 |
| 23/11/8823 November 1988 | SECRETARY RESIGNED |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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