BBS CAPITAL LIMITED filing history - Find and update company information

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BBS CAPITAL LIMITED

Company number 07080469

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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)
17 Jan 2024	TM01	Termination of appointment of Nigel Christopher Tinker as a director on 3 December 2023	View PDF Termination of appointment of Nigel Christopher Tinker as a director on 3 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	CH01	Director's details changed for Mr Nicholas Andrew Spencer on 14 December 2022	View PDF Director's details changed for Mr Nicholas Andrew Spencer on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	AP01	Appointment of Mr David Church as a director on 3 January 2022	View PDF Appointment of Mr David Church as a director on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	CH01	Director's details changed for Mr Adam Philip Buchler on 17 November 2021	View PDF Director's details changed for Mr Adam Philip Buchler on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	CERTNM	Company name changed buchler barnett spencer LIMITED\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12	View PDF Company name changed buchler barnett spencer LIMITED\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AP01	Appointment of Mr Nigel Christopher Tinker as a director on 21 May 2020	View PDF Appointment of Mr Nigel Christopher Tinker as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Mar 2020	AA01	Previous accounting period extended from 28 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 28 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Aug 2017	AA01	Previous accounting period shortened from 29 November 2016 to 28 November 2016	View PDF Previous accounting period shortened from 29 November 2016 to 28 November 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)

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