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BBS PROPERTY INVESTMENT SOLUTIONS LIMITED

Company number 12346020

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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)
08 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
10 Oct 2023 MR01 Registration of charge 123460200002, created on 28 September 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 7 April 2022 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 CH01 Director's details changed for Mr Robert Keith Bridgewater on 8 June 2021
08 Jun 2021 PSC04 Change of details for Mr Robert Keith Bridgewater as a person with significant control on 8 June 2021
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
24 Nov 2020 PSC04 Change of details for Mr Garry Jamie Sandford as a person with significant control on 24 November 2020
24 Nov 2020 CH01 Director's details changed for Mr Garry Jamie Sandford on 24 November 2020
28 Feb 2020 MR01 Registration of charge 123460200001, created on 27 February 2020
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 200
06 Dec 2019 PSC01 Notification of Garry Jamie Sandford as a person with significant control on 3 December 2019
06 Dec 2019 PSC01 Notification of Kalpesh Bohara as a person with significant control on 3 December 2019
06 Dec 2019 PSC04 Change of details for Mr Robert Keith Bridgewater as a person with significant control on 3 December 2019
06 Dec 2019 AP01 Appointment of Mr Garry Jamie Sandford as a director on 3 December 2019
06 Dec 2019 AP01 Appointment of Mr Kalpesh Kisanlal Bohara as a director on 3 December 2019
03 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-03
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted