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BBM 2 LIMITED

Company number SC622652

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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)
01 Jun 2026 CS01 Confirmation statement made on 25 February 2026 with updates
12 Mar 2026 AP01 Appointment of Mr Gordon Beurskens as a director on 12 March 2026
12 Mar 2026 TM01 Termination of appointment of Gordon Beurskens as a director on 12 March 2026
09 Jan 2026 PSC02 Notification of Dgn Partnership as a person with significant control on 27 February 2019
17 Nov 2025 AA Accounts for a dormant company made up to 28 February 2025
09 Nov 2025 TM01 Termination of appointment of Neil Rankine as a director on 9 November 2025
09 Nov 2025 AP01 Appointment of Mr Gordon Beurskens as a director on 9 November 2025
09 Nov 2025 PSC07 Cessation of Neil Rankine as a person with significant control on 9 November 2025
09 Nov 2025 AD01 Registered office address changed from , 1a Manse Road, Inverkeithing, Fife, KY11 1AY, United Kingdom to 25 Rashierigg Place Longridge Bathgate EH47 8AT on 9 November 2025
10 Mar 2025 CS01 Confirmation statement made on 25 February 2025 with no updates
30 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
28 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
25 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
25 Nov 2021 PSC01 Notification of Neil Rankine as a person with significant control on 27 February 2019
25 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
25 Nov 2021 PSC07 Cessation of Dgn Partnership as a person with significant control on 27 February 2019
11 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
26 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
18 Jan 2021 PSC02 Notification of Dgn Partnership as a person with significant control on 27 February 2019
17 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 17 January 2021
28 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
27 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-27
  • GBP 100