BBR PROCUREMENT LIMITED

Company number 08725950 ·

Dissolved

49 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
8 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
8 Nov 2022 First Gazette notice for voluntary strike-off View document
27 Oct 2022 Application to strike the company off the register · 1 page View document
19 Oct 2022 Director's details changed for Mr Michael Alexander Rivers on 2022-10-01 · 2 pages View document
18 May 2022 Total exemption full accounts made up to 2021-10-31 · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 Oct 2021 Notification of Universal Car Services Limited as a person with significant control on 2021-08-01 · 2 pages View document
14 Oct 2021 Confirmation statement made on 2021-10-10 with updates · 5 pages View document
14 Oct 2021 Cessation of Michael Alexander Rivers as a person with significant control on 2021-08-01 · 1 page View document
1 Jul 2021 Change of details for Boulden Holdings Limited as a person with significant control on 2021-06-30 · 2 pages View document
30 Jun 2021 Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 2021-06-30 · 1 page View document
15 Apr 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES View document
21 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
17 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES View document
19 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
21 Feb 2018 CESSATION OF GORDON JOHN BOULDEN AS A PSC View document
21 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOULDEN HOLDINGS LIMITED View document
15 Feb 2018 SUB-DIVISION 17/11/17 View document
12 Feb 2018 SUB DIVISION 17/11/2017 View document
1 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER RIVERS / 01/11/2017 View document
1 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR GORDON JOHN BOULDEN / 01/11/2017 View document
1 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER RIVERS / 01/11/2017 View document
1 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN BOULDEN / 01/11/2017 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES View document
17 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN QUEEN View document
10 May 2016 01/05/16 STATEMENT OF CAPITAL GBP 10 View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
4 Nov 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
4 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD QUEEN / 09/10/2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
7 Apr 2015 DIRECTOR APPOINTED MR STEVEN EDWARD QUEEN View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 October 2014 View document
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
16 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
10 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL RONALD BOOTH / 10/10/2013 View document
10 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document