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BBN INTERNATIONAL LIMITED - Clay House, Harnage, Shrewsbury, Shropshire, United Kingdom
Company Information
- Company registration number
- 05637424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clay House
- Harnage
- Shrewsbury
- Shropshire
- SY5 6EF Clay House, Harnage, Shrewsbury, Shropshire, SY5 6EF UK
Management
- Managing Directors
- BLAIR BERESFORD NIMMO
- BLAIR BERESFORD NIMMO
- Company secretaries
- ELIZABETH CAROL NIMMO
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-28
- Age Of Company 2005-11-28 18 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Blair Beresford Nimmo
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-11-28
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BBN INTERNATIONAL LIMITED Company Description
- BBN INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05637424. Its current trading status is "live". It was registered 2005-11-28. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at Clay House .
Get BBN INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbn International Limited - Clay House, Harnage, Shrewsbury, Shropshire, United Kingdom
- 2005-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BBN INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
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 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-12-11) - AA
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CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES (2017-11-30) - CS01
keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-11-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCARTHY (2016-03-11) - TM01
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CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES (2016-12-12) - CS01
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-24) - AA
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28/11/15 FULL LIST (2015-12-11) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-08) - AA
keyboard_arrow_right 2014
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28/11/14 FULL LIST (2014-12-16) - AR01
keyboard_arrow_right 2013
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28/11/13 FULL LIST (2013-12-11) - AR01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-12-10) - SH08
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15/11/2013 (2013-12-10) - RES01
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31/03/12 TOTAL EXEMPTION SMALL (2013-01-05) - AA
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-17) - AA
keyboard_arrow_right 2012
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-03) - AA
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28/11/12 FULL LIST (2012-11-29) - AR01
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28/11/11 FULL LIST (2012-02-29) - AR01
keyboard_arrow_right 2011
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28/11/10 FULL LIST (2011-01-11) - AR01
keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 03/03/2010 FROM (2010-03-03) - AD01
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-03) - AA
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28/11/09 FULL LIST (2010-01-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BLAIR BERESFORD NZMMO / 01/11/2009 (2010-01-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL MCCARTHY / 01/11/2009 (2010-01-26) - CH01
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31/03/10 TOTAL EXEMPTION SMALL (2010-10-02) - AA
keyboard_arrow_right 2009
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AD 05/12/08 (2009-02-05) - 88(2)
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS (2009-01-06) - 363a
keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-12-27) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS (2007-01-12) - 363a
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 (2007-04-19) - 225
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NEW DIRECTOR APPOINTED (2007-09-07) - 288a
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NEW SECRETARY APPOINTED (2007-12-27) - 288a
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SECRETARY RESIGNED (2007-12-11) - 288b
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS (2007-12-12) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-09-30) - AA
keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-11-28) - NEWINC
