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BBC ELECTRICAL WHOLESALERS LIMITED

Company number 09276949

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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)
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Sep 2021 PSC04 Change of details for Mr Ian Lyall as a person with significant control on 2 September 2021
02 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
11 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
19 Jul 2018 AAMD Amended total exemption small company accounts made up to 31 March 2016
19 Jul 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-30
09 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
13 Jan 2017 CS01 Confirmation statement made on 23 October 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
12 May 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
20 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
02 Jul 2015 TM01 Termination of appointment of Katie Leadbeater as a director on 24 June 2015
02 Jul 2015 TM01 Termination of appointment of Stephen Carl Moss as a director on 24 June 2015
29 Jun 2015 AD01 Registered office address changed from 16 West Road Prudhoe NE426HP England to Unit 6 Blaydon Business Centre Cowen Road Blaydon-on-Tyne Northumberland NE21 5TW on 29 June 2015
17 Dec 2014 MR01 Registration of charge 092769490001
05 Nov 2014 AP01 Appointment of Miss Katie Leadbeater as a director on 23 October 2014
05 Nov 2014 AP01 Appointment of Mr Stephen Carl Moss as a director on 23 October 2014
23 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-23
  • GBP 1