About

Registered Number: 04746551
Date of Incorporation: 28/04/2003 (22 years ago)
Company Status: Active
Registered Address: 66a Herbert Street, Pontardawe, Swansea, SA8 4ED,

 

Based in Swansea, Bb List Ltd was registered on 28 April 2003. There are 4 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Emyr Wyn 01 July 2018 - 1
WHITE, Barrie Augustus Bartlett 07 May 2003 01 July 2018 1
WHITE, Honora Ann 07 May 2003 01 July 2018 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Emyr Wyn 01 July 2018 - 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 28 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 April 2019
AA - Annual Accounts 17 August 2018
PSC01 - N/A 06 July 2018
PSC07 - N/A 06 July 2018
AP03 - Appointment of secretary 06 July 2018
TM02 - Termination of appointment of secretary 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
TM02 - Termination of appointment of secretary 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
AD01 - Change of registered office address 06 July 2018
AP01 - Appointment of director 06 July 2018
AP01 - Appointment of director 06 July 2018
CS01 - N/A 28 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 29 April 2016
AD04 - Change of location of company records to the registered office 29 April 2016
AA - Annual Accounts 30 December 2015
AD01 - Change of registered office address 01 December 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 28 April 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 08 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2012
AA - Annual Accounts 17 November 2011
AD01 - Change of registered office address 28 September 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 05 July 2006
AA - Annual Accounts 03 April 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 03 May 2005
363s - Annual Return 01 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2003
225 - Change of Accounting Reference Date 17 May 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
NEWINC - New incorporation documents 28 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.