BBGI HOLDING LIMITED filing history - Find and update company information

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BBGI HOLDING LIMITED

Company number 07732051

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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)
07 Feb 2024	TM01	Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024	View PDF Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Miss Alison Mcdonnell as a director on 5 February 2024	View PDF Appointment of Miss Alison Mcdonnell as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
08 Feb 2023	MR01	Registration of charge 077320510009, created on 30 January 2023	View PDF Registration of charge 077320510009, created on 30 January 2023 - link opens in a new window - 29 pages (29 pages)
22 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AP01	Appointment of Mr Nicholas Forster Harris as a director on 1 August 2022	View PDF Appointment of Mr Nicholas Forster Harris as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Martin Stuart Pugh as a director on 1 August 2022	View PDF Termination of appointment of Martin Stuart Pugh as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
13 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
16 Jun 2021	PSC05	Change of details for Bbgi Sicav S.A. as a person with significant control on 27 October 2020	View PDF Change of details for Bbgi Sicav S.A. as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2021	MR01	Registration of charge 077320510008, created on 21 May 2021	View PDF Registration of charge 077320510008, created on 21 May 2021 - link opens in a new window - 53 pages (53 pages)
09 Feb 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
12 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	SH19	Statement of capital on 9 January 2019 GBP 20,000,000	View PDF Statement of capital on 9 January 2019 GBP 20,000,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 06/12/18	View PDF Solvency Statement dated 06/12/18 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	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 - 2 pages (2 pages)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
29 Jan 2018	MR01	Registration of charge 077320510007, created on 26 January 2018	View PDF Registration of charge 077320510007, created on 26 January 2018 - link opens in a new window - 21 pages (21 pages)

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