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B.B ROSS LTD

Company number 12309581

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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)
22 Apr 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2025 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)
22 Aug 2024 AA Micro company accounts made up to 30 November 2023
View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages)
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023 PSC01 Notification of Mahmoud Mofak Boz Al Assal as a person with significant control on 28 September 2023
View PDF Notification of Mahmoud Mofak Boz Al Assal as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023 AP01 Appointment of Mr Mahmoud Mofak Boz Al Assal as a director on 28 September 2023
View PDF Appointment of Mr Mahmoud Mofak Boz Al Assal as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023 TM01 Termination of appointment of Munerh Asfour as a director on 28 September 2023
View PDF Termination of appointment of Munerh Asfour as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023 PSC07 Cessation of Munerh Asfour as a person with significant control on 28 September 2023
View PDF Cessation of Munerh Asfour as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023 AD01 Registered office address changed from Flat 111 Cavalier House 46-50 Uxbridge Road London W5 2SS England to 10 Brent Lea Brentford TW8 8JD on 27 September 2023
View PDF Registered office address changed from Flat 111 Cavalier House 46-50 Uxbridge Road London W5 2SS England to 10 Brent Lea Brentford TW8 8JD on 27 September 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 AA Micro company accounts made up to 30 November 2022
View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages)
18 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022 AA Micro company accounts made up to 30 November 2021
View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages)
31 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021 AD01 Registered office address changed from Flat 4 Verulam House Hammersmith Grove London W6 0NW England to Flat 111 Cavalier House 46-50 Uxbridge Road London W5 2SS on 31 August 2021
View PDF Registered office address changed from Flat 4 Verulam House Hammersmith Grove London W6 0NW England to Flat 111 Cavalier House 46-50 Uxbridge Road London W5 2SS on 31 August 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages)
17 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-16
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-16
- link opens in a new window - 3 pages (3 pages)
15 Sep 2020 PSC01 Notification of Munerh Asfour as a person with significant control on 1 September 2020
View PDF Notification of Munerh Asfour as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020 PSC07 Cessation of Mahmoud Mofak Boz Al Assal as a person with significant control on 1 August 2020
View PDF Cessation of Mahmoud Mofak Boz Al Assal as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020 TM01 Termination of appointment of Mahmoud Mofak Boz Al Assal as a director on 1 August 2020
View PDF Termination of appointment of Mahmoud Mofak Boz Al Assal as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020 AP01 Appointment of Mrs Munerh Asfour as a director on 1 August 2020
View PDF Appointment of Mrs Munerh Asfour as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-12
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-12
  • GBP 1
- link opens in a new window - 10 pages (10 pages)