B.E.B. PROPERTIES LIMITED

Company number 04338776 ·

Active

92 filings

Date Filing
21 Dec 2025 Confirmation statement made on 2025-12-12 with updates · 4 pages View document
18 Dec 2025 Director's details changed for Mr Phillip Edward Butler on 2025-12-18 · 2 pages View document
18 Dec 2025 Director's details changed for Mrs Jane Edwards on 2025-12-18 · 2 pages View document
18 Dec 2025 Notification of Phillip Edward Butler as a person with significant control on 2025-12-10 · 2 pages View document
18 Dec 2025 Notification of Jane Edwards as a person with significant control on 2025-12-10 · 2 pages View document
17 Dec 2025 Withdrawal of a person with significant control statement on 2025-12-17 · 2 pages View document
12 Nov 2025 Termination of appointment of William Henry Butler as a director on 2025-11-01 · 1 page View document
12 Nov 2025 Termination of appointment of Sylvia June Butler as a secretary on 2025-11-01 · 1 page View document
12 Nov 2025 Termination of appointment of Sylvia June Butler as a director on 2025-11-01 · 1 page View document
24 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-12 with updates · 4 pages View document
30 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-12 with updates · 5 pages View document
25 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
3 Jan 2023 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
16 Sep 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
28 Jun 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
30 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
30 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
30 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
13 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
15 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
3 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
3 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
7 Jan 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JUNE BUTLER / 10/01/2010 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWARD BUTLER / 10/01/2010 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BUTLER / 10/01/2010 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE EDWARDS / 10/01/2010 View document
13 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
9 Jan 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
6 Aug 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD EDWARDS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
2 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
7 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
16 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
10 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
14 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
26 Jan 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 5 BRUELANDS BRUTON SOMERSET BA10 0HX View document
19 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
1 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2004 DIRECTOR RESIGNED View document
27 Jan 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
3 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
21 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 View document
5 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
21 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM: BAILEY HILL CASTLE CARY SOMERSET BA7 7AB View document
20 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY RESIGNED View document
12 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document