BBN BREWING LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Registration of charge 148605540009, created on 2025-06-05

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01/04/251 April 2025 Accounts for a small company made up to 2024-03-31

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28/02/2528 February 2025 Resolutions

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25/02/2525 February 2025 Registration of charge 148605540008, created on 2025-02-21

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03/02/253 February 2025 Resolutions

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31/01/2531 January 2025 Registration of charge 148605540007, created on 2025-01-30

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24/12/2424 December 2024 Registration of charge 148605540006, created on 2024-12-19

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10/12/2410 December 2024 Previous accounting period shortened from 2024-05-31 to 2024-03-31

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28/08/2428 August 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Satisfaction of charge 148605540001 in full

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15/03/2415 March 2024 Registration of charge 148605540003, created on 2024-03-07

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15/03/2415 March 2024 Registration of charge 148605540004, created on 2024-03-07

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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11/03/2411 March 2024 Registration of charge 148605540002, created on 2024-03-07

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07/09/237 September 2023 Resolutions

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07/09/237 September 2023 Resolutions

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23/08/2323 August 2023 Registration of charge 148605540001, created on 2023-08-21

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with updates

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16/08/2316 August 2023 Termination of appointment of Tracy Ginette Turner as a director on 2023-08-15

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16/08/2316 August 2023 Termination of appointment of Brent Osborne as a director on 2023-08-15

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15/08/2315 August 2023 Cessation of Boquerones Holdings Limited as a person with significant control on 2023-08-15

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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15/08/2315 August 2023 Notification of Breal Capital (Bbn) Holdings Limited as a person with significant control on 2023-08-15

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15/08/2315 August 2023 Appointment of Mr Neil David Gostelow as a director on 2023-08-15

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15/08/2315 August 2023 Certificate of change of name

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15/08/2315 August 2023 Appointment of Mr Michael Anthony Welden as a director on 2023-08-15

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15/08/2315 August 2023 Appointment of Mr Ronald Robinson as a director on 2023-08-15

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28/07/2328 July 2023 Appointment of Ms Tracy Ginette Turner as a director on 2023-07-24

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10/05/2310 May 2023 Incorporation

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