BBX LIMITED

Company number 08577720 ·

Active

36 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
26 Jun 2026 Termination of appointment of Emily Grace Clayton as a director on 2026-06-26 · 1 page View document
26 Jun 2026 Appointment of Miss Emily Grace Clayton as a director on 2026-06-26 · 2 pages View document
11 Dec 2025 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Oct 2024 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
3 Feb 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Jan 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
15 Jul 2021 Registered office address changed from C/O Suite 2, Elizabeth House, 40 Lagland Street Poole BH15 1QG England to Suite 1, Elizabeth House 40, Lagland Street Poole BH15 1QG on 2021-07-15 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
8 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY GRACE CLAYTON View document
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
24 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
23 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES View document
24 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
23 Feb 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 22 BERRYHILL LONDON SE9 1QW ENGLAND View document
8 Jan 2017 REGISTERED OFFICE CHANGED ON 08/01/2017 FROM BEAUTY BOX 10 STATION ROAD KNEBWORTH HERTFORDSHIRE SG3 6AP View document
6 Jul 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
16 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Jul 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
9 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
20 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
5 Aug 2013 COMPANY NAME CHANGED BEAUTY BOX KNEBWORTH LTD. CERTIFICATE ISSUED ON 05/08/13 View document
20 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document