BBS PROPERTY CONSULTANTS (UK) LIMITED
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| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Change of details for Mr Stephen Richard Bray as a person with significant control on 2023-10-24 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 28/06/2028 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BRAY / 27/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM STEPHEN BRAY |
| 17/07/1717 July 2017 | SAIL ADDRESS CREATED |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR ADAM STEPHEN BRAY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | SAIL ADDRESS CHANGED FROM: 2 JURY FARM COTTAGES RIPLEY LANE WEST HORSLEY LEATHERHEAD SURREY KT24 6JT UNITED KINGDOM |
| 29/03/1529 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BRAY / 29/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1214 September 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | SAIL ADDRESS CREATED |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY PEMBROKE CONSULTING LIMITED |
| 20/07/1120 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BRAY / 17/07/2010 |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE CONSULTING LIMITED / 17/07/2010 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE KT13 9XB UNITED KINGDOM |
| 25/08/1025 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BUCHAN |
| 30/07/0930 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED AMANDA JANE BUCHAN |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR STEPHEN BRAY |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA BUCHAN |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MS AMANDA JANE BUCHAN |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BRAY |
| 17/09/0817 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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