BBF CONSULTING LIMITED
| Status | ACTIVE |
| Company No. | 09131191 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2014 |
| Age | 9 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BBF CONSULTING LIMITED is an active private limited company with number 09131191. It was incorporated 9 years, 11 months, 5 days ago, on 15 July 2014. The company address is 483 Green Lanes, London, N13 4BS, England.
Company Fillings
Accounts with accounts type micro entity
Date: 01 May 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Change person director company with change date
Date: 02 Jun 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-19
Officer name: Mr Melvin Barry Loades
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change to a person with significant control
Date: 28 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Melvin Barry Loades
Change date: 2021-03-01
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Address
Type: AD01
New address: 483 Green Lanes London N13 4BS
Change date: 2020-12-16
Old address: Unit 5 Mcf Complex 60 New Road Kidderminster DY10 1AQ England
Documents
Confirmation statement with updates
Date: 10 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Cessation of a person with significant control
Date: 10 Sep 2020
Action Date: 03 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-03
Psc name: Stephen Maskell
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 26 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-26
Documents
Confirmation statement with updates
Date: 30 Mar 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Notification of a person with significant control
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-13
Psc name: Stephen Maskell
Documents
Appoint person secretary company with name date
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-13
Officer name: Mr Melvin Barry Loades
Documents
Termination secretary company with name termination date
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-13
Officer name: Stephen Maskell
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Address
Type: AD01
Old address: 16 New Street Stourport-on-Severn DY13 8UW England
New address: Unit 5 Mcf Complex 60 New Road Kidderminster DY10 1AQ
Change date: 2019-09-13
Documents
Termination director company with name termination date
Date: 13 Sep 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Maskell
Termination date: 2019-08-15
Documents
Cessation of a person with significant control
Date: 13 Sep 2019
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Maskell
Cessation date: 2019-08-15
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 05 Apr 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 25 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-25
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Address
Type: AD01
Old address: Bridge House River Side North Bewdley Worcestershire DY12 1AB
New address: 16 New Street Stourport-on-Severn DY13 8UW
Change date: 2017-08-16
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Appoint person director company with name date
Date: 21 Mar 2016
Action Date: 19 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-19
Officer name: Mr Melvin Loades
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Address
Type: AD01
New address: Bridge House River Side North Bewdley Worcestershire DY12 1AB
Change date: 2015-07-07
Old address: Fao Steve Maskell Bridge House Severn Bridge, Riverside North Bewdley DY12 1AB United Kingdom
Documents
Some Companies
AUTOVISTA FINANCING UK LIMITED
5TH FLOOR WELLINGTON HOUSE,LONDON,WC2R 0AP
| Number: | 11316740 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SQUIRE HOUSE,BILLERICAY,CM12 9AS
| Number: | 10237179 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DJE JOINERY AND DEVELOPMENTS LIMITED
218 QUESLETT ROAD,BIRMINGHAM,B43 7EX
| Number: | 09232856 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 CLARK AVENUE,LINLITHGOW,EH49 7AP
| Number: | SC519445 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 BRONSON ROAD,LONDON,SW20 8DY
| Number: | 07962052 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 MORTIMER STREET,LONDON,W1T 3BL
| Number: | 11864784 |
| Status: | ACTIVE |
| Category: | Private Limited Company |