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BB FINANCE LIMITED

Company number 05646298

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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)
01 Feb 2024 TM02 Termination of appointment of Alex Wade as a secretary on 1 February 2024
08 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
02 Oct 2023 AA Micro company accounts made up to 31 January 2023
16 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 January 2022
08 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
11 Aug 2021 AA Micro company accounts made up to 31 January 2021
10 May 2021 AD01 Registered office address changed from C/O Eversheds Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to 24 King William Street London EC4R 9AT on 10 May 2021
10 May 2021 TM01 Termination of appointment of John Ferdinand Rupp as a director on 10 May 2021
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
27 Oct 2020 AA Micro company accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 January 2019
17 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 January 2018
19 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 January 2017
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
27 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
22 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013