BBS (NI) LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewRegistered office address changed from 17 Willowbank Drive Belfast BT6 0LN Northern Ireland to 15 Lancedean Road Belfast BT6 9QP on 2025-07-17

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17/07/2517 July 2025 NewChange of details for Ms Louise Gorman as a person with significant control on 2025-07-04

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17/06/2517 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with no updates

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06/05/246 May 2024 Director's details changed for Ms Louise Gorman on 2024-05-06

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

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28/11/2328 November 2023 Appointment of Miss Mairead Conlon as a director on 2023-11-01

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13/10/2313 October 2023 Confirmation statement made on 2023-10-02 with updates

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11/08/2311 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Statement of capital following an allotment of shares on 2023-03-01

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09/12/229 December 2022 Micro company accounts made up to 2022-03-31

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02/10/222 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-03-31

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05/10/215 October 2021 Confirmation statement made on 2021-10-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 2ND FLOOR, ALPHA HOUSE 3 ROSEMARY STREET BELFAST BT1 1QA

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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07/07/187 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/11/1616 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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16/11/1616 November 2016 SECRETARY APPOINTED MR MICHEAL MEEGAN

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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04/10/164 October 2016 APPOINTMENT TERMINATED, SECRETARY CATHY NEARY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/10/1528 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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07/10/157 October 2015 CURREXT FROM 31/10/2015 TO 31/03/2016

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07/10/157 October 2015 SECRETARY APPOINTED MRS CATHY NEARY

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 45 ST. JOHNS WHARF LAGANBANK ROAD BELFAST COUNTY ANTRIM BT1 3LT UNITED KINGDOM

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02/10/142 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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