| Name: |
B.B.C (BIG BEN CONSULTING) GROUP LTD
B.B.C (BIG BEN CONSULTING) GROUP LIMITED |
| Address: | 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW |
| Incorporation Date: | 2002-09-24 |
| date | name | form type |
| 2022-01-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-06-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-02-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-01-12 | FIRST GAZETTE | GAZ1 |
| 2021-06-10 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | CS01 |
| 2021-12-14 | FIRST GAZETTE | GAZ1 |
| 2020-10-01 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2020-10-01 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-01 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2019-11-27 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | CS01 |
| 2019-11-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-09-03 | FIRST GAZETTE | GAZ1 |
| 2018-07-31 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-09 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | CS01 |
| 2017-10-07 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | CS01 |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2016-07-01 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-15 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | CS01 |
| 2015-10-01 | 24/09/15 FULL LIST | AR01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 24/09/14 FULL LIST | AR01 |
| 2013-09-26 | 24/09/13 FULL LIST | AR01 |
| 2013-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIM MARINENKO / 10/10/2012 | CH01 |
| 2013-12-24 | 30/09/12 TOTAL EXEMPTION FULL | AA |
| 2012-09-20 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 24/09/12 FULL LIST | AR01 |
| 2011-10-10 | 24/09/11 FULL LIST | AR01 |
| 2011-07-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIM MARINENKO / 01/10/2009 | CH01 |
| 2010-09-28 | 24/09/10 FULL LIST | AR01 |
| 2010-07-02 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-18 | 24/09/09 FULL LIST | AR01 |
| 2009-08-12 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIM MARINENKO / 02/03/2009 | 288c |
| 2009-03-05 | APPOINTMENT TERMINATED DIRECTOR MARINA MARINENKO | 288b |
| 2009-03-05 | APPOINTMENT TERMINATED SECRETARY MARINA MARINENKO | 288b |
| 2008-01-09 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-11 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-25 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-13 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-13 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM:SUITE 12 2ND FLOOR, QUEENS HOUSE180 TOTTENHAM COURT ROADLONDONW1T 7PD | 287 |
| 2007-11-13 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-15 | SECRETARY RESIGNED | 288b |
| 2006-11-06 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-11-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-12-12 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM:SUITE 12 3RD FLOORQUEENS HOUSE180 TOTTENHAM COURT ROADLONDON W1T 7PD | 287 |
| 2005-12-12 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2004-09-29 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-24 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-10 21:01:20