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1BB PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1bb Plc. The company was founded 5 years ago and was given the registration number 11701606. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:1BB PLC
Company Number:11701606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2018
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amtech House, Samson Close, Newcastle Upon Tyne, England, NE12 6DX

Director12 October 2021Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Secretary28 November 2018Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director15 June 2020Active
Amtech House, Samson Close, Newcastle Upon Tyne, United Kingdom, NE12 6DX

Director28 November 2018Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director17 December 2020Active
Suite 6, Amtech House, Newcastle Upon Tyne, United Kingdom, NE12 6DX

Corporate Director28 November 2018Active

People with Significant Control

Mr Garry Moat
Notified on:12 October 2021
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Amtech House, Samson Close, Newcastle Upon Tyne, England, NE12 6DX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Carole Sanderson
Notified on:25 March 2020
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Nature of control:
  • Right to appoint and remove directors
Cbg Telecom Limited
Notified on:28 November 2018
Status:Active
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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