Companies House does not verify the accuracy of the information filed

BIOMEDICAL BUSINESS PARTNERS LIMITED

Company number 04397674

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of loans 12/09/2022	View PDF Resolutions RES13 ‐ Approval of loans 12/09/2022 - link opens in a new window - 1 page (1 page)
30 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company approves loans of a total of £300,000 in accordance with S197 CA2006 22/03/2022	View PDF Resolutions RES13 ‐ Company approves loans of a total of £300,000 in accordance with S197 CA2006 22/03/2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC07	Cessation of Philippa Jane Hutchinson as a person with significant control on 1 September 2021	View PDF Cessation of Philippa Jane Hutchinson as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CH01	Director's details changed for Mr Douglas Chalmers Hutchison on 20 September 2021	View PDF Director's details changed for Mr Douglas Chalmers Hutchison on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC04	Change of details for Mrs Philippa Jane Hutchinson as a person with significant control on 19 September 2021	View PDF Change of details for Mrs Philippa Jane Hutchinson as a person with significant control on 19 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Mrs Philippa Jane Hutchison on 19 September 2021	View PDF Director's details changed for Mrs Philippa Jane Hutchison on 19 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Mr Douglas Chalmers Hutchison on 20 September 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/09/2021 under section 1088 of the Companies Act 2006	View PDF Director's details changed for Mr Douglas Chalmers Hutchison on 20 September 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/09/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	SH19	Statement of capital on 18 May 2018 GBP 350	View PDF Statement of capital on 18 May 2018 GBP 350 - link opens in a new window - 5 pages (5 pages)
09 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BIOMEDICAL BUSINESS PARTNERS LIMITED

Filter by category