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BBS & SONS CONSTRUCTION (UK) LTD

Company number 11223318

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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)
17 Apr 2024 MR01 Registration of charge 112233180002, created on 12 April 2024
11 Apr 2024 TM01 Termination of appointment of Gia Bhatia as a director on 11 April 2024
08 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
08 Dec 2023 MR04 Satisfaction of charge 112233180001 in full
06 Dec 2023 AP01 Appointment of Mrs Gia Bhatia as a director on 6 December 2023
20 Jun 2023 AA Micro company accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
05 Dec 2022 MR01 Registration of charge 112233180001, created on 17 November 2022
14 Oct 2022 AAMD Amended total exemption full accounts made up to 31 March 2022
26 May 2022 AA Micro company accounts made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
20 Sep 2021 AD01 Registered office address changed from 15 Station Road 2nd Floor West Drayton G London UB7 7BT England to 4 Welbeck Road Harrow HA2 0RG on 20 September 2021
17 Jun 2021 AA Micro company accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
16 Jun 2020 AA Micro company accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
20 Dec 2019 TM01 Termination of appointment of Gita Bhatia as a director on 9 December 2019
30 Aug 2019 AP01 Appointment of Mrs Gita Bhatia as a director on 20 August 2019
04 Jul 2019 AA Micro company accounts made up to 31 March 2019
26 Feb 2019 AA Micro company accounts made up to 31 March 2018
26 Feb 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 March 2018
26 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
04 Feb 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15 Station Road 2nd Floor West Drayton G London UB7 7BT on 4 February 2019
19 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-01
23 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted