This company is commonly known as Bb-online Uk Limited. The company was founded 26 years ago and was given the registration number 03458098. The firm's registered office is in LUTON. You can find them at 183a Icknield Way, , Luton, Beds. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BB-ONLINE UK LIMITED |
|---|---|---|
| Company Number | : | 03458098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 183a Icknield Way, Luton, Beds, LU3 2JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 183a Icknield Way, Luton, LU3 2JL | Director | 30 October 1997 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 30 October 1997 | Active |
| Fairlands New Barn Road, Longfield, DA3 7JF | Secretary | 12 November 1997 | Active |
| 183a Icknield Way, Luton, LU3 2JL | Secretary | 30 October 1997 | Active |
| Fairlands New Barn Road, Longfield, DA3 7JF | Director | 30 October 1997 | Active |
| Nyhavn 43d, 1051, Copenhagen, Denmark, FOREIGN | Director | 30 October 1997 | Active |
| Mr Robert Fox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Address | : | 183a, Icknield Way, Luton, LU3 2JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-11-10 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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