BBBHL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11107588 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2017 |
| Age | 6 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
BBBHL HOLDINGS LIMITED is an active private limited company with number 11107588. It was incorporated 6 years, 6 months, 23 days ago, on 12 December 2017. The company address is 100 Longwater Avenue 100 Longwater Avenue, Reading, RG2 6GP, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 22 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 10 Feb 2023
Action Date: 09 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-09
Capital : 10,959.01 GBP
Documents
Confirmation statement with updates
Date: 21 Dec 2022
Action Date: 11 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-11
Documents
Capital allotment shares
Date: 07 Nov 2022
Action Date: 03 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-03
Capital : 8,475.01 GBP
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-23
Old address: 100 Longwater Avenue 100 Longwater Avenue Green Park Reading RG2 6GP England
New address: 100 Longwater Avenue Green Park Reading RG2 6GP
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-23
Old address: 33 st. James's Square London SW1Y 4JS England
New address: 100 Longwater Avenue 100 Longwater Avenue Green Park Reading RG2 6GP
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Marvin Teubner
Termination date: 2022-06-28
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Sarah Yates
Appointment date: 2022-06-28
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-08
Old address: Latchford House Shenstone Business Park Shenstone Lichfield WS14 0SB United Kingdom
New address: 33 st. James's Square London SW1Y 4JS
Documents
Resolution
Date: 03 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Feb 2022
Action Date: 21 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-21
Capital : 475.01 GBP
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 11 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-11
Documents
Notification of a person with significant control statement
Date: 27 Jan 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 27 Jan 2022
Action Date: 12 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Twentysixmoront Corp
Cessation date: 2017-12-12
Documents
Cessation of a person with significant control
Date: 27 Jan 2022
Action Date: 12 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ontario Teachers Pension Plan Board
Cessation date: 2017-12-12
Documents
Gazette filings brought up to date
Date: 22 Dec 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 22 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-12-30
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Accounts with accounts type dormant
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-11
Documents
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