| 25 Jul 2024 |
mortgage |
Registration of a charge
|
48 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2024 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2024 |
mortgage |
Registration of a charge
|
48 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2024 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2023 |
insolvency |
Solvency Statement dated 11/12/23
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2023 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
102 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2023 |
mortgage |
Registration of a charge
|
42 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2022 |
officers |
Appointment of secretary (Mrs. Maria Luina Garton)
|
2 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2022 |
mortgage |
Registration of a charge
|
12 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2022 |
mortgage |
Registration of a charge
|
41 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2022 |
officers |
Termination of appointment of director (Jennifer Chase)
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2022 |
officers |
Appointment of director (Mr Frederik Christoffel De Jongh)
|
2 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2021 |
mortgage |
Registration of a charge
|
24 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2021 |
incorporation |
Memorandum Articles
|
30 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2021 |
mortgage |
Registration of a charge
|
22 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2021 |
mortgage |
Registration of a charge
|
17 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2021 |
mortgage |
Registration of a charge
|
40 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2021 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
officers |
Appointment of director (Mr John Angus Smith)
|
2 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
officers |
Termination of appointment of director (David John Mark Blizzard)
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2021 |
officers |
Change of particulars for director (Jennifer Chase)
|
2 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2021 |
accounts |
Annual Accounts
|
47 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2020 |
capital |
Second Filing Capital Allotment Shares
|
4 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2019 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2018 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2018 |
officers |
Termination of appointment of director (James Richard Watson Robson)
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2018 |
officers |
Appointment of director (Jennifer Chase)
|
2 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2017 |
miscellaneous |
Second filing of Confirmation Statement dated 01/06/2017
|
6 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2017 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2017 |
officers |
Termination of appointment of director (Simon Charles Conrad Pryce)
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2017 |
return |
01/06/17 Statement of Capital gbp 2227144134.0
|
6 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
officers |
Termination of appointment of director (Michael Andrew Powell)
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
officers |
Appointment of director (Mr James Richard Watson Robson)
|
2 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
officers |
Termination of appointment of director (Iain David Cameron Simm)
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2016 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2016 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
document-replacement |
Second Filing Of Form With Form Type
|
7 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
document-replacement |
Second Filing Of Form With Form Type
|
7 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2015 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2015 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2015 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2015 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2015 |
officers |
Termination of appointment of director (Matthew Clement Hugh Gill)
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2014 |
officers |
Appointment of director (Mr Michael Andrew Powell)
|
2 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2014 |
officers |
Termination of appointment of director (Mark Hoad)
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2014 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
5 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2013 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2013 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2013 |
officers |
Appointment of director (Mr Matthew Clement Hugh Gill)
|
2 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2013 |
officers |
Termination of appointment of director (Anthony Bristlin)
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2013 |
annual-return |
Annual Return
|
18 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2013 |
officers |
Termination of appointment of director (Zillah Stone)
|
2 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2013 |
officers |
Appointment of director (Mr David John Mark Blizzard)
|
3 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2012 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
20 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
20 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
20 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2012 |
officers |
Change of particulars for director (Iain David Cameron Simm)
|
2 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2012 |
officers |
Change of particulars for director (Anthony John Bristlin)
|
2 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2012 |
annual-return |
Annual Return
|
19 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2011 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2011 |
officers |
Change of particulars for director (Iain David Cameron Simm)
|
3 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2011 |
annual-return |
Annual Return
|
19 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2011 |
officers |
Change of particulars for director (Mark Hoad)
|
3 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2010 |
annual-return |
Annual Return
|
19 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2010 |
officers |
Termination of appointment of director (Andrew Wood)
|
2 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2010 |
officers |
Appointment of director (Anthony John Bristlin)
|
3 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2009 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2009 |
annual-return |
Return made up to 01/06/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2008 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2008 |
capital |
Gbp nc 1166705153/1812410306\26/08/08
|
1 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2008 |
capital |
Ad 26/08/08\gbp si 467462113@1=467462113\gbp ic 344120485/811582598\
|
2 |
Buy now
You are about to purchase a company document for "BBA OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|