BB HEALTH SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 09633773 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2015 |
| Age | 9 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BB HEALTH SOLUTIONS LTD is an active private limited company with number 09633773. It was incorporated 9 years, 10 days ago, on 11 June 2015. The company address is 21 Durnells, Didcot, OX11 6JP, England.
Company Fillings
Accounts with accounts type micro entity
Date: 13 Mar 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Gazette filings brought up to date
Date: 05 Aug 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 04 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 04 Aug 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-07
New address: 21 Durnells Didcot OX11 6JP
Old address: 21 Durnells Didcot OX11 6JP England
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Address
Type: AD01
New address: 21 Durnells Didcot OX11 6JP
Old address: 3 Stone Yard Mews Lee London SE12 9AX United Kingdom
Change date: 2023-02-07
Documents
Accounts with accounts type micro entity
Date: 23 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 13 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Change to a person with significant control
Date: 10 May 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Burcin Bruce
Change date: 2022-04-01
Documents
Cessation of a person with significant control
Date: 10 May 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Basak Berk Bacdar
Cessation date: 2022-04-01
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Basak Berk Bacdar
Documents
Confirmation statement with no updates
Date: 08 Sep 2021
Action Date: 04 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-04
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change to a person with significant control
Date: 22 Jan 2021
Action Date: 17 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-17
Psc name: Mr Basak Berk Bacdar
Documents
Change person director company with change date
Date: 21 Jan 2021
Action Date: 17 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Basak Berk Bacdar
Change date: 2020-10-17
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-21
New address: 3 Stone Yard Mews Lee London SE12 9AX
Old address: 3 3 Stone Yard Mews Lee London SE12 9AX United Kingdom
Documents
Change to a person with significant control
Date: 21 Jan 2021
Action Date: 17 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Basak Berk Bacdar
Change date: 2020-10-17
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Address
Type: AD01
Old address: PO Box SE12 9AX 3 Stone Yard Mews 3 Stone Yard Mews Lee London SE12 9AX United Kingdom
New address: 3 3 Stone Yard Mews Lee London SE12 9AX
Change date: 2021-01-21
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Address
Type: AD01
New address: PO Box SE12 9AX 3 Stone Yard Mews 3 Stone Yard Mews Lee London SE12 9AX
Change date: 2021-01-21
Old address: 11 Moundsley Grove Birmingham B14 4RE England
Documents
Confirmation statement with no updates
Date: 16 Sep 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Accounts with accounts type micro entity
Date: 10 Mar 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-04
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 09 Jul 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Accounts amended with accounts type micro entity
Date: 22 Dec 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AAMD
Made up date: 2017-11-30
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 21 Jul 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 11 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Burcin Bruce
Notification date: 2017-06-11
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 11 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-11
Psc name: Basak Berk Bacdar
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Address
Type: AD01
New address: 11 Moundsley Grove Birmingham B14 4RE
Change date: 2017-03-24
Old address: Room 204 Ashley House 235 - 239 High Road Wodd Green London N22 8HF England
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change account reference date company previous extended
Date: 15 Dec 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
New date: 2016-11-30
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Address
Type: AD01
New address: Room 204 Ashley House 235 - 239 High Road Wodd Green London N22 8HF
Change date: 2016-06-15
Old address: Dennis Accounts Ashley House 235-239 High Road Wood Green London N22 8HF United Kingdom
Documents
Change person director company with change date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-15
Officer name: Burcin Bruce
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2016
Action Date: 11 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-11
Old address: Unit 2, 349C High Road London N22 8JA England
New address: Dennis Accounts Ashley House 235-239 High Road Wood Green London N22 8HF
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-10
New address: Unit 2, 349C High Road London N22 8JA
Old address: 143 Devonshire Hill Lane London Greater London N17 7NL England
Documents
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