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BBNJ LTD

Company number 07544026

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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)
19 Apr 2024	AA01	Previous accounting period extended from 29 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 29 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2020	PSC04	Change of details for Mr Rakesh Kumar as a person with significant control on 18 June 2020	View PDF Change of details for Mr Rakesh Kumar as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC04	Change of details for Mr Rakesh Kumar as a person with significant control on 28 March 2019	View PDF Change of details for Mr Rakesh Kumar as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	TM01	Termination of appointment of Puneet Jaggi as a director on 26 March 2020	View PDF Termination of appointment of Puneet Jaggi as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2018	AD01	Registered office address changed from Traveldecorum (Bbnj Ltd) 51 Marlowes 51 Marlowes Hemel Hempstead Hertfordshire HP1 1LD to 86-90 Paul Street London EC2A 4NE on 4 September 2018	View PDF Registered office address changed from Traveldecorum (Bbnj Ltd) 51 Marlowes 51 Marlowes Hemel Hempstead Hertfordshire HP1 1LD to 86-90 Paul Street London EC2A 4NE on 4 September 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AP01	Appointment of Mr Puneet Jaggi as a director on 6 March 2018	View PDF Appointment of Mr Puneet Jaggi as a director on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Feb 2017	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	TM01	Termination of appointment of Puneet Jaggi as a director on 31 January 2017	View PDF Termination of appointment of Puneet Jaggi as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Micro company accounts made up to 29 February 2016	View PDF Micro company accounts made up to 29 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 - link opens in a new window - 3 pages (3 pages)

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