BBP LIMITED
Company number 05034862 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-16 · 19 pages | View document |
| 25 Jun 2025 | Registered office address changed from C/O Picframes Unit 20 - 21 , Ellesmere Business Park Oswestry Rd Ellesmere SY12 0EW United Kingdom to C/O Picframes Unit 20-21 Ellesmere Business Park Oswestry Road Ellesmere Shropshire SY12 0EW on 2025-06-25 · 3 pages | View document |
| 25 Jun 2025 | Statement of affairs · 9 pages | View document |
| 25 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Jun 2025 | Resolutions · 1 page | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | ANNOTATION | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Director's details changed for Michael Andrew Barrow on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Change of details for Mr Michael Barrow as a person with significant control on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Director's details changed for Michael Andrew Barrow on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Change of details for Angela Barrow as a person with significant control on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Change of details for Mr Michael Barrow as a person with significant control on 2022-03-01 · 2 pages | View document |
| 28 Feb 2022 | Registered office address changed from Coole Acres Fishery Coole Lane Nantwich Cheshire CW5 8AY United Kingdom to C/O Picframes Unit 20 - 21 , Ellesmere Business Park Oswestry Rd Ellesmere SY12 0EW on 2022-02-28 · 1 page | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 23 Nov 2021 | Registration of charge 050348620002, created on 2021-11-18 · 64 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2019 | FIRST GAZETTE | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM FIRST FLOOR 7 PILLORY STREET NANTWICH CHESHIRE CW5 5BZ | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BARROW / 01/02/2015 | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BARROW / 01/03/2010 | View document |
| 1 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED SECRETARY PETER BARROW | View document |
| 9 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BARROW | View document |
| 8 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2007 | COMPANY NAME CHANGED BBP INNS LIMITED CERTIFICATE ISSUED ON 03/04/07 | View document |
| 26 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Nov 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON WA4 2QL | View document |
| 6 Apr 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Mar 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |