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OLDBBH LIMITED - 4 Lady Bank, Tamworth, Staffordshire, B79 7NB, United Kingdom
Company Information
- Company registration number
- 08425499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Lady Bank
- Tamworth
- Staffordshire
- B79 7NB
- England 4 Lady Bank, Tamworth, Staffordshire, B79 7NB, England UK
Management
- Managing Directors
- DOCHAN, Wojciech Marcin
- WESLEY, Louise Florence
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-01
- Age Of Company 2013-03-01 11 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Bravo Benefits Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUSY BEES BENEFITS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
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OLDBBH LIMITED Company Description
- OLDBBH LIMITED is a ltd registered in United Kingdom with the Company reg no 08425499. Its current trading status is "live". It was registered 2013-03-01. It was previously called BUSY BEES BENEFITS HOLDINGS LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 4 Lady Bank .
Get OLDBBH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oldbbh Limited - 4 Lady Bank, Tamworth, Staffordshire, B79 7NB, United Kingdom
- 2013-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-extended (2021-09-02) - AA01
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resolution (2021-07-19) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-07-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-07-13) - PSC09
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-01-15) - AA
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-09) - AD01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-02-01) - SH03
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capital-cancellation-shares (2018-01-23) - SH06
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confirmation-statement-with-updates (2018-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-14) - AA
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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accounts-with-accounts-type-dormant (2016-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-16) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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accounts-with-accounts-type-full (2014-05-20) - AA
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termination-director-company-with-name (2014-06-26) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-03) - AP01
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mortgage-satisfy-charge-full (2013-11-29) - MR04
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incorporation-company (2013-03-01) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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termination-director-company-with-name (2013-07-03) - TM01
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change-account-reference-date-company-current-shortened (2013-07-03) - AA01
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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resolution (2013-07-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-07-12) - SH02
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capital-name-of-class-of-shares (2013-07-12) - SH08
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change-of-name-notice (2013-07-16) - CONNOT
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resolution (2013-07-16) - RESOLUTIONS
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certificate-change-of-name-company (2013-07-26) - CERTNM
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resolution (2013-11-11) - RESOLUTIONS
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termination-director-company-with-name (2013-11-20) - TM01
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capital-name-of-class-of-shares (2013-11-20) - SH08
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capital-allotment-shares (2013-07-12) - SH01
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capital-alter-shares-subdivision (2013-11-20) - SH02