| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-27 |
update statutory_documents ADOPT ARTICLES 11/10/2023 |
| 2023-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067030200001 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED ANTON JAMES DUVALL |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAHAL MCQUILLAN |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED CLAIRE ELIZABETH LARCOMBE |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WHITWORTH |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
| 2022-09-07 |
update account_category GROUP => FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR CAHAL ANTHONY MCQUILLAN |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DEREK CHARLES WHITWORTH |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW KAYE |
| 2022-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-09 |
update statutory_documents ALTER ARTICLES 17/12/2021 |
| 2022-01-07 |
delete address 24 NAVIGATION DRIVE HURST BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1UT |
| 2022-01-07 |
insert address STERLING HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH NORTH YORKSHIRE ENGLAND HG5 8PJ |
| 2022-01-07 |
update account_ref_month 1 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-10-31 => 2022-09-30 |
| 2022-01-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW REX MILNER |
| 2021-12-23 |
update statutory_documents CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 2021-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2021 FROM
24 NAVIGATION DRIVE
HURST BUSINESS PARK
BRIERLEY HILL
WEST MIDLANDS
DY5 1UT |
| 2021-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PELSIS HOLDING (UK) LIMITED |
| 2021-12-23 |
update statutory_documents CESSATION OF MATHEW VARGHESE KAYE AS A PSC |
| 2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY BROOKS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-17 |
update statutory_documents 21/09/17 STATEMENT OF CAPITAL GBP 57160.10 |
| 2017-10-16 |
update statutory_documents ADOPT ARTICLES 21/09/2017 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-30 |
update statutory_documents 19/09/15 FULL LIST |
| 2014-12-07 |
delete address 24 NAVIGATION DRIVE HURST BUSINESS PARK BRIERLEY HILL WEST MIDLANDS UNITED KINGDOM DY5 1UT |
| 2014-12-07 |
insert address 24 NAVIGATION DRIVE HURST BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1UT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-12-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 2014-11-28 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-03-31 |
update statutory_documents ADOPT ARTICLES 20/03/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-30 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 2013-01-29 |
update statutory_documents FIRST GAZETTE |
| 2012-10-17 |
update statutory_documents 19/09/12 FULL LIST |
| 2011-12-13 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 2011-02-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-02-23 |
update statutory_documents 15/01/11 STATEMENT OF CAPITAL GBP 53758.10 |
| 2010-11-26 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW KAYE / 19/09/2010 |
| 2010-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2010-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
195 HIGH STREET
CRADLEY HEATH
B64 5HW |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MISS TRACY ELIZABETH BROOKS |
| 2010-03-30 |
update statutory_documents PREVEXT FROM 30/09/2009 TO 31/01/2010 |
| 2010-03-05 |
update statutory_documents COMPANY NAME CHANGED BBG TOPCO LIMITED
CERTIFICATE ISSUED ON 05/03/10 |
| 2010-01-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-25 |
update statutory_documents 18/11/09 STATEMENT OF CAPITAL GBP 45763.10 |
| 2009-11-20 |
update statutory_documents 04/11/09 STATEMENT OF CAPITAL GBP 116846.90 |
| 2009-11-20 |
update statutory_documents 04/11/09 STATEMENT OF CAPITAL GBP 116846.90 |
| 2009-11-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-11-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-19 |
update statutory_documents ADOPT ARTICLES 04/11/2009 |
| 2009-11-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-11-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-11-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-11-19 |
update statutory_documents 04/11/09 STATEMENT OF CAPITAL GBP 116846.90 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |