- Company Overview for BBGH LIMITED (12132212)
- Filing history for BBGH LIMITED (12132212)
- People for BBGH LIMITED (12132212)
- More for BBGH LIMITED (12132212)
| 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) |
|---|---|---|---|
| 23 Apr 2024 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
| 22 Apr 2024 | AA01 | Previous accounting period shortened from 31 July 2023 to 30 July 2023 | |
| 17 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with updates | |
| 31 Jul 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with updates | |
| 04 Aug 2022 | PSC02 | Notification of Yum London Limited as a person with significant control on 31 July 2019 | |
| 04 Aug 2022 | PSC07 | Cessation of Ayala Rebecca Cohen as a person with significant control on 1 August 2022 | |
| 04 Aug 2022 | PSC07 | Cessation of Ariel Cohen as a person with significant control on 1 August 2022 | |
| 04 Aug 2022 | PSC01 | Notification of Ayala Rebecca Cohen as a person with significant control on 1 August 2022 | |
| 04 Aug 2022 | PSC01 | Notification of Ayala Rebecca Cohen as a person with significant control on 1 August 2022 | |
| 04 Aug 2022 | PSC01 | Notification of Eliran Daniel Cohen as a person with significant control on 1 August 2022 | |
| 29 Jul 2022 | AA | Unaudited abridged accounts made up to 31 July 2021 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 3 February 2022 with updates | |
| 31 Oct 2021 | CS01 | Confirmation statement made on 31 October 2021 with updates | |
| 30 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 12 Nov 2020 | AP01 | Appointment of Mr Jonathan Cohen as a director on 12 November 2020 | |
| 12 Nov 2020 | PSC04 | Change of details for Mr Ariel Cohen as a person with significant control on 12 November 2020 | |
| 31 Oct 2020 | CS01 | Confirmation statement made on 31 October 2020 with updates | |
| 07 Jul 2020 | CS01 | Confirmation statement made on 7 July 2020 with updates | |
| 07 Jul 2020 | AD01 | Registered office address changed from 8 Princes Parade Golders Green Road London NW11 9PS England to 20 Russell Parade Golders Green Road London NW11 9NN on 7 July 2020 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with updates | |
| 31 Jul 2019 | CH01 | Director's details changed for Mr Ariel Cohen on 31 July 2019 | |
| 31 Jul 2019 | PSC04 | Change of details for Mr Ariel Cohen as a person with significant control on 31 July 2019 | |
| 31 Jul 2019 | AD01 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom to 8 Princes Parade Golders Green Road London NW11 9PS on 31 July 2019 | |
| 31 Jul 2019 | NEWINC |
Incorporation
Statement of capital on 2019-07-31
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