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BB CAPITAL MANAGEMENT LTD

Company number 11470881

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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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
08 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 23 November 2022
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
14 Dec 2022 AAMD Amended total exemption full accounts made up to 31 July 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2024
25 Oct 2022 AD01 Registered office address changed from Biddulph Park Farm Biddulph Park Road Biddulph Stoke-on-Trent ST8 7SJ England to Suite D, First Floor Meadowside Mountbatten Way Congleton CW12 1DY on 25 October 2022
06 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 31 July 2021
18 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
03 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 16 July 2020
03 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 17 July 2019
03 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 July 2020
  • GBP 50,100
19 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
18 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/12/2020
19 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jul 2019 CH01 Director's details changed for Mr Barry Brennan on 23 July 2019
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/12/2020
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 50,000
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2020
19 Jul 2019 AD01 Registered office address changed from Moody Hall Annex Moody Street Congleton CW12 4AN England to Biddulph Park Farm Biddulph Park Road Biddulph Stoke-on-Trent ST8 7SJ on 19 July 2019
06 Dec 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Moody Hall Annex Moody Street Congleton CW12 4AN on 6 December 2018
18 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-18
  • GBP 100