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Bbbhl Holdings Limited

Documents

Total Documents27
Total Pages129

Filing History

31 July 2023Total exemption full accounts made up to 31 December 2022
10 February 2023Statement of capital following an allotment of shares on 9 February 2023
  • GBP 10,959.01
21 December 2022Confirmation statement made on 11 December 2022 with updates
7 November 2022Statement of capital following an allotment of shares on 3 November 2022
  • GBP 8,475.01
29 September 2022Total exemption full accounts made up to 31 December 2021
23 September 2022Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Longwater Avenue 100 Longwater Avenue Green Park Reading RG2 6GP on 23 September 2022
23 September 2022Registered office address changed from 100 Longwater Avenue 100 Longwater Avenue Green Park Reading RG2 6GP England to 100 Longwater Avenue Green Park Reading RG2 6GP on 23 September 2022
1 July 2022Appointment of Ms. Sarah Yates as a director on 28 June 2022
1 July 2022Termination of appointment of Robert Marvin Teubner as a director on 28 June 2022
8 June 2022Registered office address changed from Latchford House Shenstone Business Park Shenstone Lichfield WS14 0SB United Kingdom to 33 st. James's Square London SW1Y 4JS on 8 June 2022
3 March 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 February 2022Statement of capital following an allotment of shares on 21 February 2022
  • GBP 475.01
31 January 2022Confirmation statement made on 11 December 2021 with no updates
27 January 2022Cessation of Twentysixmoront Corp as a person with significant control on 12 December 2017
27 January 2022Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 12 December 2017
27 January 2022Notification of a person with significant control statement
22 December 2021Compulsory strike-off action has been discontinued
21 December 2021Total exemption full accounts made up to 31 December 2020
30 November 2021First Gazette notice for compulsory strike-off
18 January 2021Confirmation statement made on 11 December 2020 with no updates
15 January 2021Total exemption full accounts made up to 31 December 2019
22 December 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019
2 January 2020Confirmation statement made on 11 December 2019 with no updates
10 September 2019Accounts for a dormant company made up to 31 December 2018
2 January 2019Confirmation statement made on 11 December 2018 with no updates
12 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-12
  • GBP 100.01
12 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-12
  • GBP 100.01
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