BBG LIMITED

Key Data

Status

Active

Company No.

04688339

Incorporation date

06/03/2003

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

20/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

18/01/2026

Notification of Deepak Singh Bains as a person with significant control on 2026-01-16

View PDF (2 pages)

29/12/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

24/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

20/08/2024

Change of details for Mr Kuldip Singh Bains as a person with significant control on 2024-08-19

View PDF (2 pages)

19/08/2024

Secretary's details changed for Kuldip Bains on 2024-08-19

View PDF (1 pages)

19/08/2024

Change of details for Kuldip Bains as a person with significant control on 2024-08-19

View PDF (2 pages)

22/06/2024

Secretary's details changed for Kuldip Bains on 2024-06-20

View PDF (1 pages)

22/06/2024

Director's details changed for Deepak Singh Bains on 2024-06-20

View PDF (2 pages)

22/06/2024

Director's details changed for Jaswinder Kaur Bains on 2024-06-20

View PDF (2 pages)

22/06/2024

Director's details changed for Kuldip Bains on 2024-06-20

View PDF (2 pages)

22/06/2024

Director's details changed for Deepak Singh Bains on 2024-06-20

View PDF (2 pages)

22/06/2024

Director's details changed for Kuldip Bains on 2024-06-20

View PDF (2 pages)

22/06/2024

Director's details changed for Neelam Kaur Bains on 2024-06-20

View PDF (2 pages)

22/06/2024

Notification of Jaswinder Kaur Bains as a person with significant control on 2024-06-20

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

28/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

17/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

12/01/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

18/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

06/11/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

26/03/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

20/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

22/06/2016

Previous accounting period extended from 2016-03-31 to 2016-05-31

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (7 pages)

06/10/2015

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

View PDF (3 pages)

17/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (7 pages)

12/12/2014

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

View PDF (3 pages)

26/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (7 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

28/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (7 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

11/06/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (7 pages)

06/06/2012

Registered office address changed from Doshi and Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2012-06-06

View PDF (3 pages)

25/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

11/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (7 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

12/05/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

12/05/2010

Director's details changed for Neelam Kaur Bains on 2009-10-01

View PDF (2 pages)

12/05/2010

Director's details changed for Deepak Singh Bains on 2009-10-01

View PDF (2 pages)

12/05/2010

Director's details changed for Jaswinder Kaur Bains on 2009-10-01

View PDF (2 pages)

12/05/2010

Director's details changed for Kuldip Bains on 2009-10-01

View PDF (2 pages)

31/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

27/05/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

06/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

14/05/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

27/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

26/04/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

22/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

21/03/2006

Return made up to 06/03/06; full list of members

View PDF (8 pages)

09/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

18/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

10/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

13/04/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

30/04/2003

Registered office changed on 30/04/03 from: highstone company formations LTD highstone house,165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

30/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Incorporation

View PDF (13 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

31/05/2025

Next confirmation date

06/03/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
46.27K
-
0.00
-
-

2022
0
59.45K
-
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
HIGHSTONE DIRECTORS LIMITED	Nominee Director	05/03/2003 - 10/03/2003	2651
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	05/03/2003 - 10/03/2003	2650
Bains, Deepak	Director	03/03/2005 - Present	1
Bains, Kuldip	Secretary	20/03/2003 - Present	-
Bains, Jaswinder Kaur	Director	02/03/2005 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About BBG LIMITED

BBG LIMITED is an(a) Active company incorporated on 06/03/2003 with the registered office located at First Floor, 10 College Road, Harrow, Middlesex HA1 1BE. There are currently 5 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 BBG LIMITED?

BBG LIMITED is currently Active. It was registered on 06/03/2003 .

Where is BBG LIMITED located?

BBG LIMITED is registered at First Floor, 10 College Road, Harrow, Middlesex HA1 1BE.

What does BBG LIMITED do?

BBG LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BBG LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-06 with no updates.