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B&B INFORMATION TECHNOLOGIES SERVICES LTD

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

This company is commonly known as B&b Information Technologies Services Ltd. The company was founded 4 years ago and was given the registration number 12113119. The firm's registered office is in LONDON. You can find them at Unit Da2 Sutherland House, 43 Sutherland Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:B&B INFORMATION TECHNOLOGIES SERVICES LTD
Company Number:12113119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Da2, Sutherland House, 43 Sutherland Road, London, England, E17 6BU

Director31 July 2023Active
5, Napoleon Lane, London, England, SE18 4EF

Director19 July 2019Active

People with Significant Control

Mrs Esma Atalay
Notified on:31 July 2023
Status:Active
Date of birth:May 1981
Nationality:Turkish
Country of residence:England
Address:Unit Da2, Sutherland House, London, England, E17 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammet Atalay
Notified on:19 July 2019
Status:Active
Date of birth:February 1977
Nationality:Turkish
Country of residence:England
Address:Unit Da2, Sutherland House, London, England, E17 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Officers

Appoint person director company with name date.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-09-21Officers

Change person director company with change date.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-06-11Accounts

Change account reference date company previous shortened.

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2020-03-30Address

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

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2020-03-27Officers

Change person director company with change date.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-02-05Officers

Change person director company with change date.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-02-05Address

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

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-09-04Officers

Change person director company with change date.

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2019-07-19Incorporation

Incorporation company.

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