Bbg Lift Accommodation Services Ltd was established in 2004, it's status in the Companies House registry is set to "Active". The business has 3 directors listed as Bevan, Daniel Peter, Phillips, Judith Carlyon, Pollard, Carolyn Jane at Companies House. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEVAN, Daniel Peter | 03 December 2018 | - | 1 |
PHILLIPS, Judith Carlyon | 28 June 2013 | 30 October 2015 | 1 |
POLLARD, Carolyn Jane | 30 October 2015 | 03 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 June 2020 | |
CS01 - N/A | 26 March 2020 | |
TM01 - Termination of appointment of director | 23 October 2019 | |
AP01 - Appointment of director | 16 September 2019 | |
AA - Annual Accounts | 01 May 2019 | |
CH01 - Change of particulars for director | 08 April 2019 | |
CS01 - N/A | 28 March 2019 | |
AP03 - Appointment of secretary | 04 December 2018 | |
TM02 - Termination of appointment of secretary | 04 December 2018 | |
TM01 - Termination of appointment of director | 25 May 2018 | |
AA - Annual Accounts | 03 May 2018 | |
CS01 - N/A | 26 March 2018 | |
AP01 - Appointment of director | 20 September 2017 | |
CH01 - Change of particulars for director | 22 August 2017 | |
CH01 - Change of particulars for director | 15 August 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CH01 - Change of particulars for director | 06 April 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 13 July 2016 | |
TM01 - Termination of appointment of director | 06 July 2016 | |
AD01 - Change of registered office address | 01 June 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AP01 - Appointment of director | 27 November 2015 | |
AP03 - Appointment of secretary | 06 November 2015 | |
TM02 - Termination of appointment of secretary | 06 November 2015 | |
CH01 - Change of particulars for director | 28 September 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AP01 - Appointment of director | 13 July 2015 | |
TM01 - Termination of appointment of director | 13 July 2015 | |
CH01 - Change of particulars for director | 13 July 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AA - Annual Accounts | 15 September 2014 | |
TM01 - Termination of appointment of director | 02 July 2014 | |
AP01 - Appointment of director | 02 July 2014 | |
TM01 - Termination of appointment of director | 04 June 2014 | |
TM01 - Termination of appointment of director | 04 June 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AP01 - Appointment of director | 04 February 2014 | |
TM01 - Termination of appointment of director | 24 January 2014 | |
AP01 - Appointment of director | 29 November 2013 | |
CH01 - Change of particulars for director | 01 October 2013 | |
AA - Annual Accounts | 01 October 2013 | |
TM02 - Termination of appointment of secretary | 28 June 2013 | |
AP03 - Appointment of secretary | 28 June 2013 | |
AD01 - Change of registered office address | 26 June 2013 | |
CH01 - Change of particulars for director | 05 June 2013 | |
AP01 - Appointment of director | 04 June 2013 | |
TM01 - Termination of appointment of director | 04 June 2013 | |
TM01 - Termination of appointment of director | 04 June 2013 | |
AUD - Auditor's letter of resignation | 20 May 2013 | |
AR01 - Annual Return | 10 April 2013 | |
TM01 - Termination of appointment of director | 02 April 2013 | |
AUD - Auditor's letter of resignation | 20 September 2012 | |
MISC - Miscellaneous document | 19 September 2012 | |
MISC - Miscellaneous document | 19 September 2012 | |
CH01 - Change of particulars for director | 24 August 2012 | |
AP01 - Appointment of director | 03 August 2012 | |
CH01 - Change of particulars for director | 03 August 2012 | |
TM01 - Termination of appointment of director | 03 August 2012 | |
AA - Annual Accounts | 22 June 2012 | |
AR01 - Annual Return | 02 April 2012 | |
CH01 - Change of particulars for director | 14 March 2012 | |
TM01 - Termination of appointment of director | 10 February 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
TM01 - Termination of appointment of director | 27 January 2012 | |
AP01 - Appointment of director | 10 January 2012 | |
CH01 - Change of particulars for director | 10 January 2012 | |
TM01 - Termination of appointment of director | 09 January 2012 | |
AP01 - Appointment of director | 19 August 2011 | |
AP01 - Appointment of director | 11 August 2011 | |
TM01 - Termination of appointment of director | 10 August 2011 | |
AA - Annual Accounts | 24 June 2011 | |
TM01 - Termination of appointment of director | 01 June 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AP01 - Appointment of director | 28 January 2011 | |
CH01 - Change of particulars for director | 14 October 2010 | |
AP01 - Appointment of director | 14 October 2010 | |
TM01 - Termination of appointment of director | 14 October 2010 | |
TM01 - Termination of appointment of director | 01 July 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 01 April 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
TM01 - Termination of appointment of director | 23 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH03 - Change of particulars for secretary | 20 October 2009 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 24 October 2008 | |
288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
363a - Annual Return | 28 March 2008 | |
288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2008 | |
AA - Annual Accounts | 15 November 2007 | |
288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
363a - Annual Return | 30 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
AA - Annual Accounts | 25 October 2006 | |
395 - Particulars of a mortgage or charge | 01 June 2006 | |
363a - Annual Return | 26 April 2006 | |
288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
395 - Particulars of a mortgage or charge | 10 September 2005 | |
AA - Annual Accounts | 23 June 2005 | |
288b - Notice of resignation of directors or secretaries | 22 May 2005 | |
225 - Change of Accounting Reference Date | 22 May 2005 | |
288a - Notice of appointment of directors or secretaries | 22 May 2005 | |
363s - Annual Return | 22 April 2005 | |
288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
RESOLUTIONS - N/A | 15 March 2005 | |
288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
395 - Particulars of a mortgage or charge | 09 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
287 - Change in situation or address of Registered Office | 02 February 2005 | |
288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
CERTNM - Change of name certificate | 25 January 2005 | |
395 - Particulars of a mortgage or charge | 03 April 2004 | |
288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
NEWINC - New incorporation documents | 26 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A deed | 19 May 2006 | Outstanding |
N/A |
Security agreement | 01 September 2005 | Outstanding |
N/A |
A deed | 01 March 2005 | Outstanding |
N/A |
Legal charge | 31 March 2004 | Outstanding |
N/A |