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Dato Capital United Kingdom

Bb's Holdings LTD

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Reports

Full Company ReportBB'S HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2007)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05692045
Universal Entity Code4912-4362-9921-2559
Record last updated Wednesday, July 27, 2016 4:54:21 PM UTC
Official Address 200 Strand London Wc2r1dj St James's
There are 1,380 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2R1DJ
Sector Activities of head offices

Charts

Visits

BB'S HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Directors

Document Type Publication date Download link
Notices Jul 27, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Jun 7, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 18, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2016 Annual return Annual return
Registry Jan 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2015 Company name change Company name change
Registry Apr 23, 2015 Change of name certificate Change of name certificate
Registry Mar 20, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 19, 2015 Resignation of one Director Resignation of one Director
Registry Mar 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2015 Resignation of one Director Resignation of one Director
Registry Mar 12, 2015 Resignation of one Director 5692... Resignation of one Director 5692...
Registry Mar 12, 2015 Resignation of one Director Resignation of one Director
Registry Mar 12, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2015 Resignation of one Director Resignation of one Director
Registry Mar 11, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 10, 2015 Annual return Annual return
Registry Feb 10, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Feb 10, 2015 Change of particulars for secretary 5692... Change of particulars for secretary 5692...
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Jan 30, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Change of registered office address Change of registered office address
Registry Feb 26, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Annual return Annual return
Registry Oct 22, 2010 Change of accounting reference date Change of accounting reference date
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Registry May 6, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2010 Annual return Annual return
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Resignation of one Director Resignation of one Director
Registry Feb 17, 2010 Resignation of one Director 5692... Resignation of one Director 5692...
Registry Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2010 Appointment of a man as Director 5692... Appointment of a man as Director 5692...
Registry Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2010 Appointment of a man as Director 5692... Appointment of a man as Director 5692...
Registry Feb 5, 2010 Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man) Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man)
Registry Dec 2, 2009 Change of registered office address Change of registered office address
Registry Nov 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 Annual return Annual return
Registry Nov 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Annual return Annual return
Registry Aug 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 2007 Annual return Annual return
Registry May 29, 2007 Appointment of a woman Appointment of a woman
Registry May 29, 2007 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Nov 29, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 29, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 29, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2006 Shares agreement Shares agreement
Registry Nov 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 20, 2006 Memorandum of association Memorandum of association
Registry Nov 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 21, 2006 Appointment of a director Appointment of a director
Registry Feb 21, 2006 Appointment of a director 5692... Appointment of a director 5692...
Registry Feb 21, 2006 Appointment of a director Appointment of a director
Registry Feb 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2006 Resignation of a director Resignation of a director
Registry Jan 30, 2006 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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