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BB MERCHANT SERVICES LTD

Company number 08476034

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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)
14 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
05 Nov 2013 AD01 Registered office address changed from the Browning Suite the Mansion Ottershaw Park Ottershaw Surrey KT16 0QG United Kingdom on 5 November 2013
02 Sep 2013 CERTNM Company name changed b brokers uk LIMITED\certificate issued on 02/09/13
  • CONNOT ‐
16 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-08
16 Aug 2013 NM06 Change of name with request to seek comments from relevant body
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 10,000
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 10,000
24 Jun 2013 AP01 Appointment of Mr Trond Tiedemann as a director
15 Apr 2013 CH01 Director's details changed for Mr Neill Fillbrook on 15 April 2013
15 Apr 2013 AP01 Appointment of Mr Neill Fillbrook as a director
05 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted