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BB PORTFOLIO LIMITED

Company number 12285013

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Company Results (links open in a new window)
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)
02 Dec 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Jul 2025 AA Micro company accounts made up to 31 October 2024
View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 3 pages (3 pages)
19 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with no updates
View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024 AA Micro company accounts made up to 31 October 2023
View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages)
06 Oct 2024 AD01 Registered office address changed from 3a Front Street Sedgefield Stockton-on-Tees TS21 3AT England to Suite 1, First Floor 81 Old Church Road London E4 6st on 6 October 2024
View PDF Registered office address changed from 3a Front Street Sedgefield Stockton-on-Tees TS21 3AT England to Suite 1, First Floor 81 Old Church Road London E4 6st on 6 October 2024 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024 PSC01 Notification of Dermot Barrett as a person with significant control on 1 May 2023
View PDF Notification of Dermot Barrett as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024 PSC07 Cessation of Christopher John Ball as a person with significant control on 2 May 2023
View PDF Cessation of Christopher John Ball as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
27 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2022 TM01 Termination of appointment of Christopher John Ball as a director on 26 October 2022
View PDF Termination of appointment of Christopher John Ball as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
29 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
26 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019 MR01 Registration of charge 122850130001, created on 23 December 2019
View PDF Registration of charge 122850130001, created on 23 December 2019 - link opens in a new window - 6 pages (6 pages)
28 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-28
  • GBP 200
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-28
  • GBP 200
- link opens in a new window - 11 pages (11 pages)