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BB PROPERTY INVESTMENT LIMITED

Company number 09837451

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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)
09 May 2024 SH03 Purchase of own shares.
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
01 May 2024 SH06 Cancellation of shares. Statement of capital on 30 April 2024
  • GBP 85
01 May 2024 TM01 Termination of appointment of Matthew Birnie as a director on 30 April 2024
18 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
13 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
06 Dec 2022 MR01 Registration of charge 098374510004, created on 5 December 2022
24 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
24 Oct 2022 CH01 Director's details changed for Mr Matthew Birnie on 24 October 2022
24 Oct 2022 PSC04 Change of details for Mr David John Clifton-Burraway as a person with significant control on 24 October 2022
29 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
22 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
19 Jul 2021 MR01 Registration of charge 098374510003, created on 16 July 2021
30 Jun 2021 MR04 Satisfaction of charge 098374510001 in full
30 Jun 2021 MR01 Registration of charge 098374510002, created on 28 June 2021
22 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
23 Oct 2019 CH01 Director's details changed for Mr David Clifton Burraway on 23 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Matthew Birnie on 1 October 2019
08 Oct 2019 CH01 Director's details changed for Matthew Birnie on 22 October 2018
07 Oct 2019 PSC04 Change of details for Mr David John Clifton-Burraway as a person with significant control on 22 October 2018
07 Oct 2019 CH01 Director's details changed for David Clifton Burraway on 22 October 2018