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BIAB LIMITED

Company number SC541462

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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)
19 May 2026 GAZ1 First Gazette notice for compulsory strike-off
This document is being processed and will be available in 10 days.
13 May 2025 CERTNM Company name changed bottle in a box LTD\certificate issued on 13/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-13
View PDF Company name changed bottle in a box LTD\certificate issued on 13/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-13
- link opens in a new window - 3 pages (3 pages)
11 Sep 2024 CS01 Confirmation statement made on 28 July 2024 with updates
View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
30 Jul 2023 AA01 Current accounting period shortened from 31 July 2022 to 30 July 2022
View PDF Current accounting period shortened from 31 July 2022 to 30 July 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022 PSC07 Cessation of Chelasy Brown as a person with significant control on 1 August 2022
View PDF Cessation of Chelasy Brown as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022 CS01 Confirmation statement made on 28 July 2021 with no updates
View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
07 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages)
10 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
07 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)
01 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
26 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017 AD01 Registered office address changed from 21 Grangemouth Enterprise Centre Falkirk Road Grangemouth FK3 8XS Scotland to Unit 6 Castle Court Bankside Falkirk FK2 7UU on 8 August 2017
View PDF Registered office address changed from 21 Grangemouth Enterprise Centre Falkirk Road Grangemouth FK3 8XS Scotland to Unit 6 Castle Court Bankside Falkirk FK2 7UU on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-29
  • GBP 100
View PDF Incorporation
Statement of capital on 2016-07-29
  • GBP 100
- link opens in a new window - 41 pages (41 pages)