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BBSM LTD

Company number 12220754

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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)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2023	AD01	Registered office address changed from 3a Oaklands Court Tiverton Business Park Tiverton Way Tiverton Devon EX16 6TG England to 5B Oaklands Court Tiverton Way Tiverton Business Park Tiverton EX16 6TG on 13 November 2023	View PDF Registered office address changed from 3a Oaklands Court Tiverton Business Park Tiverton Way Tiverton Devon EX16 6TG England to 5B Oaklands Court Tiverton Way Tiverton Business Park Tiverton EX16 6TG on 13 November 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2022	MR01	Registration of charge 122207540001, created on 29 June 2022	View PDF Registration of charge 122207540001, created on 29 June 2022 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 1,009	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 1,009 - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 1,008	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 1,008 - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 1,008	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 1,008 - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 1,008	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 1,008 - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 1,005	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 1,005 - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 1,004	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 1,004 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AD01	Registered office address changed from , Floor 3 the Bonemill New Street, Charfield, Wotton-Under-Edge, GL12 8ES, England to 3a Oaklands Court Tiverton Business Park Tiverton Way Tiverton Devon EX16 6TG on 21 January 2021	View PDF Registered office address changed from , Floor 3 the Bonemill New Street, Charfield, Wotton-Under-Edge, GL12 8ES, England to 3a Oaklands Court Tiverton Business Park Tiverton Way Tiverton Devon EX16 6TG on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 1,003	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 1,003 - link opens in a new window - 3 pages (3 pages)

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