B-NEXT LIMITED filing history - Find and update company information

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B-NEXT LIMITED

Company number 07902809

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2020	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 29 September 2020	View PDF Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 29 September 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	PSC04	Change of details for Mr Guido Sollors as a person with significant control on 22 October 2019	View PDF Change of details for Mr Guido Sollors as a person with significant control on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2018	SH06	Cancellation of shares. Statement of capital on 8 January 2018 GBP 100	View PDF Cancellation of shares. Statement of capital on 8 January 2018 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Jan 2018	CH01	Director's details changed for Mr Wolfgang Fabisch on 9 January 2018	View PDF Director's details changed for Mr Wolfgang Fabisch on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	PSC04	Change of details for Mr Wolfgang Fabisch as a person with significant control on 9 January 2018	View PDF Change of details for Mr Wolfgang Fabisch as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2017	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)
28 Mar 2017	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)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2016	CH01	Director's details changed for Mr Wolfgang Fabisch on 24 March 2016	View PDF Director's details changed for Mr Wolfgang Fabisch on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 120	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 120 - link opens in a new window - 4 pages (4 pages)

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