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BBGI (NI) LIMITED

Company number 08806116

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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)
05 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)
13 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
13 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 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)
09 Feb 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
10 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 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 - 18 pages (18 pages)
03 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Sep 2019	SH19	Statement of capital on 3 September 2019 GBP 1,000	View PDF Statement of capital on 3 September 2019 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Sep 2019	CAP-SS	Solvency Statement dated 21/08/19	View PDF Solvency Statement dated 21/08/19 - link opens in a new window - 1 page (1 page)
03 Sep 2019	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)
07 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 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 - 17 pages (17 pages)
07 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	CH01	Director's details changed for Mr Ian Tayler on 5 October 2017	View PDF Director's details changed for Mr Ian Tayler on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
09 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
14 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 8,164,713	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 8,164,713 - link opens in a new window - 5 pages (5 pages)

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BBGI (NI) LIMITED

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