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BB PROPERTIES T/A WILSONS LTD

Company number 07845170

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Company Results (links open in a new window)
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 Dec 2025 CS01 Confirmation statement made on 21 October 2025 with no updates
View PDF Confirmation statement made on 21 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
16 Jan 2025 CH01 Director's details changed for Mrs Layla Baker on 16 January 2025
View PDF Director's details changed for Mrs Layla Baker on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 PSC04 Change of details for Mrs Layla Baker as a person with significant control on 16 January 2025
View PDF Change of details for Mrs Layla Baker as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with updates
View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024 PSC04 Change of details for Mr Daniel Batchelor as a person with significant control on 21 October 2024
View PDF Change of details for Mr Daniel Batchelor as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024 PSC01 Notification of Layla Baker as a person with significant control on 21 October 2024
View PDF Notification of Layla Baker as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 AP01 Appointment of Mrs Layla Baker as a director on 11 July 2024
View PDF Appointment of Mrs Layla Baker as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 CH01 Director's details changed for Mr David Batchelor on 10 July 2024
View PDF Director's details changed for Mr David Batchelor on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 CH01 Director's details changed for Mr Daniel Batchelor on 10 July 2024
View PDF Director's details changed for Mr Daniel Batchelor on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 PSC04 Change of details for Mr Daniel Batchelor as a person with significant control on 10 July 2024
View PDF Change of details for Mr Daniel Batchelor as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
20 Jun 2024 CERTNM Company name changed chris willey & son LTD\certificate issued on 20/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-17
View PDF Company name changed chris willey & son LTD\certificate issued on 20/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-17
- link opens in a new window - 3 pages (3 pages)
17 Jun 2024 AD01 Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF United Kingdom to 1 Charter House Dawlish Business Park Dawlish Devon EX7 0NH on 17 June 2024
View PDF Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF United Kingdom to 1 Charter House Dawlish Business Park Dawlish Devon EX7 0NH on 17 June 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023 PSC01 Notification of Daniel Batchelor as a person with significant control on 31 October 2023
View PDF Notification of Daniel Batchelor as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023 PSC07 Cessation of Julia Michelle Willey as a person with significant control on 31 October 2023
View PDF Cessation of Julia Michelle Willey as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023 PSC07 Cessation of Christopher Charles Willey as a person with significant control on 31 October 2023
View PDF Cessation of Christopher Charles Willey as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023 TM01 Termination of appointment of Julia Michelle Willey as a director on 31 October 2023
View PDF Termination of appointment of Julia Michelle Willey as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023 TM01 Termination of appointment of Christopher Charles Willey as a director on 31 October 2023
View PDF Termination of appointment of Christopher Charles Willey as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023 PSC04 Change of details for Mr Christopher Charles Willey as a person with significant control on 3 August 2023
View PDF Change of details for Mr Christopher Charles Willey as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023 PSC04 Change of details for Mr Christopher Charles Willey as a person with significant control on 3 August 2023
View PDF Change of details for Mr Christopher Charles Willey as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023 PSC04 Change of details for Mr Christopher Charles Willey as a person with significant control on 3 August 2023
View PDF Change of details for Mr Christopher Charles Willey as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 PSC04 Change of details for Mrs Julia Michelle Willey as a person with significant control on 3 August 2023
View PDF Change of details for Mrs Julia Michelle Willey as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 CH01 Director's details changed for Mr Daniel Batchelor on 24 July 2023
View PDF Director's details changed for Mr Daniel Batchelor on 24 July 2023 - link opens in a new window - 2 pages (2 pages)