BBB COURTS LIMITED

Key Data

Status

Active

Company No.

06360611

Incorporation date

04/09/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2007)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

13/11/2025

Appointment of Mr Paul Ian Buchanan as a director on 2025-11-13

View PDF (2 pages)

12/11/2025

Appointment of Dickinson Egerton Bm Secretarial Limited as a secretary on 2025-11-12

View PDF (2 pages)

12/11/2025

Registered office address changed from 843 Finchley Road London NW11 8NA to Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 2025-11-12

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (12 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (12 pages)

19/07/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

16/01/2024

Termination of appointment of Carol Ghadimi as a director on 2024-01-16

View PDF (1 pages)

15/01/2024

Termination of appointment of Jose Antonio Fernandez De La Cruz as a director on 2024-01-08

View PDF (1 pages)

28/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (12 pages)

12/02/2023

Termination of appointment of Christopher Sowerby as a director on 2023-02-07

View PDF (1 pages)

10/11/2022

Appointment of Mr Jose Antonio Fernandez De La Cruz as a director on 2022-10-24

View PDF (2 pages)

23/09/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

04/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (11 pages)

01/08/2022

Termination of appointment of Tessa Jane Irving Riley as a director on 2022-07-30

View PDF (1 pages)

09/05/2022

Appointment of Mr Zoheb Raza as a director on 2021-12-10

View PDF (2 pages)

26/04/2022

Termination of appointment of Garo Berberian as a director on 2022-03-17

View PDF (1 pages)

22/04/2022

Appointment of Mr Neil James Sumner as a director on 2022-04-19

View PDF (2 pages)

22/04/2022

Appointment of Mr Karien Ingrid Olga Vanpraet as a director on 2022-04-19

View PDF (2 pages)

07/02/2022

Appointment of Mrs Carol Ghadimi as a director on 2022-01-21

View PDF (2 pages)

07/12/2021

Appointment of Mr Christopher Sowerby as a director on 2021-10-25

View PDF (2 pages)

07/12/2021

Termination of appointment of Shailesh Davda as a director on 2021-10-25

View PDF (1 pages)

07/12/2021

Appointment of Mr Garo Berberian as a director on 2021-10-25

View PDF (2 pages)

07/12/2021

Termination of appointment of Alex Nomikos as a director on 2021-10-25

View PDF (1 pages)

07/12/2021

Termination of appointment of Alexia Marie Gouttebroze as a director on 2021-10-25

View PDF (1 pages)

07/12/2021

Appointment of Ms Tessa Jane Irving Riley as a director on 2021-10-25

View PDF (2 pages)

07/12/2021

Appointment of Mr Alistair Hugh Lovatt Smith as a director on 2021-10-25

View PDF (2 pages)

06/10/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

20/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (12 pages)

20/09/2021

Termination of appointment of Catherine Tornbohm as a director on 2021-09-02

View PDF (1 pages)

02/05/2021

Director's details changed for Ms Alex Nomikos on 2021-05-01

View PDF (2 pages)

31/03/2021

Director's details changed for Ms Catherine Tornbohm on 2021-03-31

View PDF (2 pages)

30/09/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

19/09/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

19/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (15 pages)

16/09/2019

Director's details changed for Ms Catherine Tornbohm on 2019-09-16

View PDF (2 pages)

16/09/2019

Director's details changed for Mr Alex Nomikos on 2019-09-16

View PDF (2 pages)

16/09/2019

Director's details changed for Ms Alexia Marie Gouttebroze on 2019-09-16

View PDF (2 pages)

16/09/2019

Director's details changed for Mr Shailesh Davda on 2019-09-16

View PDF (2 pages)

20/08/2019

Termination of appointment of Max Fenton as a director on 2019-08-20

View PDF (1 pages)

03/12/2018

Termination of appointment of Miren Olatz Gonzalez-Cordero as a director on 2018-12-02

View PDF (1 pages)

26/11/2018

Termination of appointment of Susan Elisabeth Wilcock as a director on 2018-11-25

View PDF (1 pages)

14/09/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

08/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (15 pages)

30/07/2018

Termination of appointment of Szilvia Flaschner as a director on 2018-07-19

View PDF (1 pages)

21/05/2018

Termination of appointment of Fraser Mortimer Hamilton as a director on 2018-05-14

View PDF (1 pages)

01/05/2018

Termination of appointment of Patricia Jean Beaven as a director on 2018-03-19

View PDF (1 pages)

18/12/2017

Termination of appointment of Lorraine New as a director on 2017-12-16

View PDF (1 pages)

07/12/2017

Termination of appointment of John Reid Jones as a director on 2017-10-16

View PDF (1 pages)

06/12/2017

Director's details changed for Mrs Susan Elizabeth Wilcock on 2017-11-10

View PDF (3 pages)

31/10/2017

Appointment of Mr Fraser Mortimer Hamilton as a director on 2017-09-04

View PDF (2 pages)

31/10/2017

Appointment of Mr Max Fenton as a director on 2017-10-16

View PDF (2 pages)

19/10/2017

Termination of appointment of Phyllis Mary Vagnair as a director on 2017-10-16

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (15 pages)

18/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

14/09/2017

Appointment of Mr Shailesh Davda as a director on 2017-05-08

View PDF (2 pages)

14/09/2017

Appointment of Ms Alexia Marie Gouttebroze as a director on 2017-04-21

View PDF (2 pages)

14/09/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

14/09/2017

Rectified The AP01 was removed from the public register on 08/11/2017 as it is invalid or ineffective.

View PDF (0 pages)

31/08/2017

Cessation of Alex Nomikos as a person with significant control on 2016-04-06

View PDF (1 pages)

31/08/2017

Cessation of Phyllis Mary Vagnair as a person with significant control on 2016-04-06

View PDF (1 pages)

31/08/2017

Cessation of Patricia Jean Beaven as a person with significant control on 2016-04-06

View PDF (1 pages)

31/08/2017

Cessation of Catherine Tornbohm as a person with significant control on 2016-04-06

View PDF (1 pages)

31/08/2017

Cessation of Lorraine New as a person with significant control on 2016-04-06

View PDF (1 pages)

31/08/2017

Cessation of John Reid Jones as a person with significant control on 2016-04-06

View PDF (1 pages)

09/08/2017

Appointment of Mrs Susan Elizabeth Wilcock as a director on 2017-07-28

View PDF (2 pages)

03/11/2016

Appointment of Miss Szilvia Flaschner as a director on 2016-10-17

View PDF (2 pages)

02/11/2016

Appointment of Miss Miren Olatz Gonzalez-Cordero as a director on 2016-10-17

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (22 pages)

10/08/2016

Termination of appointment of a director

View PDF (1 pages)

09/08/2016

Termination of appointment of Timothy Kennedy as a director on 2015-10-01

View PDF (1 pages)

09/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

27/11/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (23 pages)

15/09/2015

Appointment of Miss Patricia Jean Beaven as a director on 2015-07-13

View PDF (2 pages)

20/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

19/11/2014

Appointment of Timothy Kennedy as a director on 2014-10-20

View PDF (2 pages)

19/11/2014

Appointment of Mr Alex Nomikos as a director on 2014-10-20

View PDF (2 pages)

19/11/2014

Director's details changed

View PDF (3 pages)

19/11/2014

Appointment of Ms Lorraine New as a director on 2014-10-20

View PDF (2 pages)

14/11/2014

Termination of appointment of Juliana Marriott as a director on 2014-11-13

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (17 pages)

10/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

20/08/2014

Previous accounting period shortened from 2014-09-30 to 2014-03-31

View PDF (1 pages)

19/08/2014

Termination of appointment of Rina Patel as a director on 2014-08-01

View PDF (1 pages)

07/08/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

14/04/2014

Appointment of Mr John Reid Jones as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Alicia Flecha as a director

View PDF (1 pages)

19/02/2014

Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD England on 2014-02-19

View PDF (1 pages)

06/02/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/01/2014

Director's details changed for Mrs Susan Elizabeth Luke on 2014-01-21

View PDF (2 pages)

23/01/2014

Director's details changed

View PDF (2 pages)

22/01/2014

Director's details changed for Mrs Susan Elisabeth Elizabeth Luke on 2014-01-21

View PDF (2 pages)

22/01/2014

Termination of appointment of Emily Goldsmith as a director

View PDF (1 pages)

22/01/2014

Director's details changed for Ms Catherine Tornbohn on 2014-01-22

View PDF (2 pages)

21/01/2014

Director's details changed for Susan Elizabeth Luke on 2014-01-21

View PDF (3 pages)

21/01/2014

Appointment of Mrs Juliana Marriott as a director

View PDF (2 pages)

21/01/2014

Appointment of Rina Patel as a director

View PDF (2 pages)

21/01/2014

Appointment of Ms Catherine Tornbohn as a director

View PDF (2 pages)

21/01/2014

Termination of appointment of Twm Corporate Services Limited as a secretary

View PDF (1 pages)

21/01/2014

Termination of appointment of Stephen Pett as a director

View PDF (1 pages)

21/01/2014

Termination of appointment of Christopher Hammond as a director

View PDF (1 pages)

21/01/2014

Appointment of Alicia Lopez Flecha as a director

View PDF (2 pages)

21/01/2014

Appointment of Mrs Emily Goldsmith as a director

View PDF (2 pages)

26/09/2013

Statement of capital following an allotment of shares on 2013-09-25

View PDF (4 pages)

06/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (7 pages)

28/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (7 pages)

15/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

21/05/2012

Registered office address changed from the Coach House Westbrook House, 19 Howard's Lane Holybourne Alton Hampshire GU34 4HH on 2012-05-21

View PDF (1 pages)

21/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/12/2011

Register inspection address has been changed

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (7 pages)

10/10/2011

Secretary's details changed for Twm Corporate Services Limited on 2011-10-01

View PDF (2 pages)

29/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (7 pages)

28/10/2010

Secretary's details changed for Twm Corporate Services Limited on 2010-09-04

View PDF (2 pages)

28/10/2010

Director's details changed for Phyllis Mary Vagnair on 2010-09-04

View PDF (2 pages)

28/10/2010

Director's details changed for Susan Elizabeth Luke on 2010-09-04

View PDF (2 pages)

28/10/2010

Director's details changed for Stephen Jonathan Pett on 2010-09-04

View PDF (2 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (4 pages)

03/12/2009

Appointment of Twm Corporate Services Limited as a secretary

View PDF (2 pages)

24/04/2009

Registered office changed on 24/04/2009 from 16 old bailey london EC4M 7EG

View PDF (1 pages)

23/04/2009

Appointment terminated secretary temple secretarial LIMITED

View PDF (1 pages)

05/03/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

05/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

08/05/2008

Director appointed stephen jonathan pett

View PDF (1 pages)

08/05/2008

Director appointed susan elizabeth luke

View PDF (1 pages)

08/05/2008

Director appointed christopher ian hammond

View PDF (1 pages)

08/05/2008

Director appointed phyllis mary vagnair

View PDF (1 pages)

08/05/2008

Appointment terminated director temple direct LIMITED

View PDF (1 pages)

04/09/2007

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
106.94K
-
0.00
-
-

2022
2
102.83K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton, Fraser Mortimer	Director	04/09/2017 - 14/05/2018	4
Sumner, Neil James	Director	19/04/2022 - Present	3
Fernandez De La Cruz, Jose Antonio	Director	24/10/2022 - 08/01/2024	1
Sowerby, Christopher	Director	24/10/2021 - 06/02/2023	11
Smith, Alistair Hugh Lovatt	Director	25/10/2021 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BBB COURTS LIMITED

BBB COURTS LIMITED is an(a) Active company incorporated on 04/09/2007 with the registered office located at Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland HX5 9HF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBB COURTS LIMITED?

BBB COURTS LIMITED is currently Active. It was registered on 04/09/2007 .

Where is BBB COURTS LIMITED located?

BBB COURTS LIMITED is registered at Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland HX5 9HF.

What does BBB COURTS LIMITED do?

BBB COURTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BBB COURTS LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.