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BB GAMES LTD

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

This company is commonly known as Bb Games Ltd. The company was founded 6 years ago and was given the registration number 10988236. The firm's registered office is in BUXTON. You can find them at 24, Thimble Cottage High Street, Tideswell, Buxton, Derbyshire. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:BB GAMES LTD
Company Number:10988236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:24, Thimble Cottage High Street, Tideswell, Buxton, Derbyshire, United Kingdom, SK17 8LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Rogers Meadow, Marlborough, England, SN8 1DZ

Director29 September 2017Active
24, Thimble Cottage, High Street, Tideswell, Buxton, United Kingdom, SK17 8LB

Director30 June 2020Active
24, Thimble Cottage, High Street, Tideswell, Buxton, United Kingdom, SK17 8LB

Director03 May 2018Active
24, Thimble Cottage, High Street, Tideswell, Buxton, United Kingdom, SK17 8LB

Director29 September 2017Active

People with Significant Control

Mr Jason Bradbury
Notified on:01 August 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:52, Rogers Meadow, Marlborough, England, SN8 1DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jason Bradbury
Notified on:03 May 2018
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:24, Thimble Cottage, High Street, Buxton, United Kingdom, SK17 8LB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jason Bradbury
Notified on:29 September 2017
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:24, Thimble Cottage, High Street, Buxton, United Kingdom, SK17 8LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Samuel Bradbury
Notified on:29 September 2017
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:14, Chapel Court, Romford, United Kingdom, RM7 0FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Dissolution

Dissolution application strike off company.

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2024-03-20Accounts

Accounts with accounts type micro entity.

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2024-02-26Accounts

Change account reference date company previous extended.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-29Address

Change registered office address company with date old address new address.

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2021-10-19Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-09-30Officers

Appoint person director company with name date.

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2020-08-12Officers

Termination director company with name termination date.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2018-05-03Officers

Appoint person director company with name date.

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2018-01-08Officers

Termination director company with name termination date.

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2018-01-08Persons with significant control

Cessation of a person with significant control.

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2017-09-29Incorporation

Incorporation company.

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