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BBL PROPERTIES LIMITED

Company number 05177258

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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)
21 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
09 Jan 2018 PSC02 Notification of Buster Burke Investments Limited as a person with significant control on 14 July 2016
09 Jan 2018 PSC01 Notification of Russell Grahame Baldwin as a person with significant control on 14 July 2016
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
26 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
30 Sep 2016 CS01 Confirmation statement made on 12 July 2016 with updates
15 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 900,000
28 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 900,000
17 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 900,000
20 Dec 2013 CH01 Director's details changed for Mr Russell Grahame Baldwin on 5 December 2013
20 Dec 2013 CH03 Secretary's details changed for Mr Russell Grahame Baldwin on 5 December 2013
06 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 CH03 Secretary's details changed for Mr Russell Grahame Baldwin on 24 July 2013
24 Jul 2013 CH01 Director's details changed for Mr Russell Grahame Baldwin on 24 July 2013
21 May 2013 MR04 Satisfaction of charge 24 in full
20 Nov 2012 AA Accounts for a small company made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders