BBR 2009 LTD.

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Company Documents

DateDescription
01/04/251 April 2025 Micro company accounts made up to 2024-07-01

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31/08/2431 August 2024 Confirmation statement made on 2024-07-30 with no updates

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01/07/241 July 2024 Annual accounts for year ending 01 Jul 2024

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01/04/241 April 2024 Micro company accounts made up to 2023-07-01

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30/07/2330 July 2023 Termination of appointment of Richard Timothy Reynolds as a director on 2023-07-25

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30/07/2330 July 2023 Confirmation statement made on 2023-07-30 with updates

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30/07/2330 July 2023 Cessation of Richard Timothy Reynolds as a person with significant control on 2023-07-25

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30/07/2330 July 2023 Confirmation statement made on 2023-07-18 with no updates

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01/07/231 July 2023 Annual accounts for year ending 01 Jul 2023

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01/04/231 April 2023 Micro company accounts made up to 2022-07-01

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01/07/221 July 2022 Annual accounts for year ending 01 Jul 2022

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08/08/218 August 2021 Confirmation statement made on 2021-07-18 with no updates

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 01/07/19

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11/03/2011 March 2020 PREVSHO FROM 31/05/2020 TO 01/07/2019

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM RALEIGH HOUSE, 14C COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST IVES CAMBRIDGESHIRE PE27 5JL UNITED KINGDOM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM THE OLD BAKERY 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/08/1514 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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26/06/1526 June 2015 PREVSHO FROM 31/07/2015 TO 31/05/2015

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01/12/141 December 2014 SECRETARY APPOINTED MR PATRICK GEORGE STEWART BRADLEY

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21/07/1421 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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