BBR ENTERPRISES LTD
| Status | ACTIVE |
| Company No. | 08376219 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2013 |
| Age | 11 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BBR ENTERPRISES LTD is an active private limited company with number 08376219. It was incorporated 11 years, 4 months, 24 days ago, on 25 January 2013. The company address is 86 - 90 Paul Street, London, EC2A 4NE, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Jan 2024
Action Date: 19 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-19
Documents
Accounts with accounts type unaudited abridged
Date: 25 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Accounts with accounts type unaudited abridged
Date: 19 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Accounts with accounts type unaudited abridged
Date: 25 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Address
Type: AD01
Old address: 85 Great Portland Street London W1W 7LT United Kingdom
Change date: 2021-02-10
New address: 86 - 90 Paul Street London EC2A 4NE
Documents
Termination secretary company with name termination date
Date: 10 Feb 2021
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-10
Officer name: Christopher Leslie Keville
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Accounts with accounts type unaudited abridged
Date: 24 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Address
Type: AD01
New address: 85 Great Portland Street London W1W 7LT
Change date: 2020-09-28
Old address: 86-90 Paul Street London EC2A 4NE United Kingdom
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-21
Old address: 85 Great Portland Street, London England W1W 7LT United Kingdom
New address: 86-90 Paul Street London EC2A 4NE
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-27
Old address: 85 Great Portland Street London England W1W 7LT United Kingdom
New address: 85 Great Portland Street, London England W1W 7LT
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-27
Old address: 85 Great Portland Street Great Portland Street London W1W 7LT England
New address: 85 Great Portland Street London England W1W 7LT
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-23
Old address: 85 Great Portland Street London Great Portland Street London W1W 7LT England
New address: 85 Great Portland Street Great Portland Street London W1W 7LT
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Address
Type: AD01
New address: 85 Great Portland Street London Great Portland Street London W1W 7LT
Old address: 86-90 Paul Street London EC2A 4NE England
Change date: 2020-04-23
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Address
Type: AD01
Old address: 85 Great Portland Street London W1W 7LT England
New address: 86-90 Paul Street London EC2A 4NE
Change date: 2020-04-09
Documents
Confirmation statement with no updates
Date: 19 Jan 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-19
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-04
Old address: 86-90 Paul Street London England EC2A 4NE United Kingdom
New address: 85 Great Portland Street London W1W 7LT
Documents
Accounts with accounts type unaudited abridged
Date: 07 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-15
New address: 86-90 Paul Street London England EC2A 4NE
Old address: Studio 8 2 Pinchin Street London E1 1SA England
Documents
Change to a person with significant control
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Blanca Balzola Regout
Change date: 2019-04-15
Documents
Confirmation statement with no updates
Date: 02 Feb 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Appoint person secretary company with name date
Date: 14 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christopher Leslie Keville
Appointment date: 2018-12-12
Documents
Accounts with accounts type unaudited abridged
Date: 26 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Accounts with accounts type unaudited abridged
Date: 28 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 25 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-25
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 25 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-25
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2016
Action Date: 28 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-28
Old address: Pinchin Street Studios Studio 8 2 Pinchin Street London E1 1SA England
New address: Studio 8 2 Pinchin Street London E1 1SA
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2015
Action Date: 17 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-17
New address: Pinchin Street Studios Studio 8 2 Pinchin Street London E1 1SA
Old address: Flat 4 Edgeley Lane London SW4 7UW
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2015
Action Date: 25 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-25
Documents
Change person director company with change date
Date: 12 Feb 2015
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Blanca Balzola Regout
Change date: 2014-03-01
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2014
Action Date: 16 Oct 2014
Category: Address
Type: AD01
Old address: C/O Annette Ferguson 56 Houblon Road Richmond Surrey TW10 6DE England
Change date: 2014-10-16
New address: Flat 4 Edgeley Lane London SW4 7UW
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Change registered office address company with date old address
Date: 10 Jun 2014
Action Date: 10 Jun 2014
Category: Address
Type: AD01
Old address: Gainsborough House Sheen Road Richmond Surrey TW9 1AE England
Change date: 2014-06-10
Documents
Change registered office address company with date old address
Date: 19 Feb 2014
Action Date: 19 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-19
Old address: 145-157 St John Street London EC1V 4PW
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2014
Action Date: 25 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-25
Documents
Some Companies
36 OTHELLO AVENUE,WARWICK,CV34 6ED
| Number: | 11558395 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 JUBILEE COTTAGES MAIN ROAD,BURTON-ON-TRENT,DE13 9QQ
| Number: | 10505753 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 GRANTLEY CLOSE,ASHFORD,TN23 7UE
| Number: | 08647623 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JUBILEE GARDENS PROPERTY MANAGEMENT COMPANY LIMITED
5 5 JUBILEE GARDENS,LEAMINGTON SPA,CV31 3AD
| Number: | 08117698 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NAVEEN RECRUITMENT SOLUTIONS LTD
POST BOX 1,LEICESTER,LE1 1FB
| Number: | 11874871 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O EAMONN P MCGRADY & CO,DOWNPATRICK,BT30 6LP
| Number: | NI607099 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |