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BBS & CO LTD

Company number 08619031

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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)
30 Aug 2021 CH01 Director's details changed for Mr Bilal Bin Saqib on 30 August 2021
View PDF Director's details changed for Mr Bilal Bin Saqib on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021 AD01 Registered office address changed from 1st Floor 1-3 Hale Grove Gardens London NW7 3LR England to Suite 13 Buckhingham House East the Broadway Stanmore HA7 4EB on 30 August 2021
View PDF Registered office address changed from 1st Floor 1-3 Hale Grove Gardens London NW7 3LR England to Suite 13 Buckhingham House East the Broadway Stanmore HA7 4EB on 30 August 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020 PSC04 Change of details for Mr Bilal Bin Saqib as a person with significant control on 10 July 2020
View PDF Change of details for Mr Bilal Bin Saqib as a person with significant control on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017 AD01 Registered office address changed from 15 Cavendish Drive Edgware Middlesex Greater London HA8 7NR to 1st Floor 1-3 Hale Grove Gardens London NW7 3LR on 26 October 2017
View PDF Registered office address changed from 15 Cavendish Drive Edgware Middlesex Greater London HA8 7NR to 1st Floor 1-3 Hale Grove Gardens London NW7 3LR on 26 October 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017 AA Micro company accounts made up to 31 July 2016
View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 50,000
View PDF Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 50,000
- link opens in a new window - 3 pages (3 pages)
11 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 50,000
View PDF Statement of capital following an allotment of shares on 31 July 2014
  • GBP 50,000
- link opens in a new window - 3 pages (3 pages)
28 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
View PDF Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
22 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 7 pages (7 pages)