OLDBBH LIMITED
Company number 08425499 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 10 Dec 2025 | Director's details changed for Mrs Louise Florence Wesley on 2025-12-10 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 27 Mar 2024 | Change of details for Bravo Benefits Holdings Limited as a person with significant control on 2024-03-27 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Registered office address changed from Office 1 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG England to Office 4 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on 2022-12-21 · 1 page | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 5 pages | View document |
| 19 Jul 2021 | Certificate of change of name | View document |
| 19 Jul 2021 | Resolutions · 3 pages | View document |
| 13 Jul 2021 | Notification of Bravo Benefits Holdings Limited as a person with significant control on 2021-06-22 · 2 pages | View document |
| 13 Jul 2021 | Withdrawal of a person with significant control statement on 2021-07-13 · 2 pages | View document |
| 9 Jul 2021 | Termination of appointment of Abhijeet Gupta as a director on 2021-06-22 · 1 page | View document |
| 9 Jul 2021 | Termination of appointment of Stanley Elliot Maron as a director on 2021-06-22 · 1 page | View document |
| 9 Jul 2021 | Termination of appointment of Jean-Charles Charles Douin as a director on 2021-06-22 · 1 page | View document |
| 9 Jul 2021 | Registered office address changed from Busy Bees at Latchford House Shenstone Business Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0SB England to 4 Lady Bank Tamworth Staffordshire B79 7NB on 2021-07-09 · 1 page | View document |
| 9 Jul 2021 | Appointment of Mrs Louise Florence Wesley as a director on 2021-06-22 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Mr Wojciech Marcin Dochan as a director on 2021-06-22 · 2 pages | View document |
| 9 Jul 2021 | Termination of appointment of Simon Andrew Irons as a director on 2021-06-22 · 1 page | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-02-02 with no updates · 3 pages | View document |
| 15 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 2 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SHIU | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR ABHIJEET GUPTA | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR STANLEY MARON | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COHN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 1 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 2200.49800 | View document |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED MR RAYMOND HO-MAN SHIU | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY | View document |
| 26 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 22 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM BUSY BEES AT ST MATTHEWS SHAFTESBURY DRIVE BURNTWOOD STAFFORDSHIRE WS7 9QP | View document |
| 16 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 1 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 10 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 20 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MR JEAN-CHARLES DOUIN | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR | View document |
| 29 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084254990001 | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ELANNA YALOW | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MARON | View document |
| 20 Nov 2013 | SUB-DIVISION 30/10/13 | View document |
| 11 Nov 2013 | ADOPT ARTICLES 30/10/2013 | View document |
| 26 Jul 2013 | COMPANY NAME CHANGED GC CO NO. 111 LIMITED CERTIFICATE ISSUED ON 26/07/13 | View document |
| 16 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jul 2013 | CHANGE OF NAME 28/06/2013 | View document |
| 12 Jul 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 2246.70 | View document |
| 12 Jul 2013 | SUB-DIVISION 28/06/13 | View document |
| 12 Jul 2013 | ADOPT ARTICLES 28/06/2013 | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR JOHN BRIAN WOODWARD | View document |
| 3 Jul 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR ADAM LOREN COHN | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED ELANNA SHARON YALOW | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL COOKE | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O GUNNERCOOKE LLP DELPHIAN HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS ENGLAND | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR STANLEY ELLIOT MARON | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR SIMON IRONS | View document |
| 2 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084254990001 | View document |
| 1 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |