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BBIIGGG LTD

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

This company is commonly known as Bbiiggg Ltd. The company was founded 7 years ago and was given the registration number 10500609. The firm's registered office is in BIRMINGHAM. You can find them at Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BBIIGGG LTD
Company Number:10500609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG

Secretary12 June 2020Active
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG

Director12 June 2020Active
16, High Street, West Wratting, Cambridge, England, CB21 5LU

Secretary12 August 2017Active
42-46, Neville House, Hagley Road, Birmingham, England, B16 8PE

Secretary10 December 2019Active
42-46, Hagley Road, Birmingham, England, B16 8PE

Secretary28 May 2020Active
16, High Street, West Wratting, Cambridge, England, CB21 5LU

Director28 November 2016Active
42-46, Neville House, Hagley Road, Birmingham, England, B16 8PE

Director10 December 2019Active
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG

Director12 June 2020Active
42-46, Hagley Road, Birmingham, England, B16 8PE

Director28 May 2020Active

People with Significant Control

Mr Jean Charles Kabran
Notified on:12 June 2020
Status:Active
Date of birth:March 1962
Nationality:Ivorian
Country of residence:England
Address:Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yoyo Lambert Yankam
Notified on:28 May 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:42-46, Hagley Road, Birmingham, England, B16 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Gary Birditt
Notified on:10 July 2019
Status:Active
Date of birth:May 1952
Nationality:English
Country of residence:England
Address:42-46, Neville House, Birmingham, England, B16 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Angus Donald Birditt
Notified on:28 November 2016
Status:Active
Date of birth:September 1992
Nationality:English
Country of residence:England
Address:16, High Street, Cambridge, England, CB21 5LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-18Officers

Appoint person director company with name date.

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2020-10-18Officers

Termination director company with name termination date.

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2020-10-18Confirmation statement

Confirmation statement with updates.

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2020-10-18Persons with significant control

Notification of a person with significant control.

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2020-10-18Officers

Appoint person secretary company with name date.

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2020-10-18Officers

Appoint person director company with name date.

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2020-10-18Address

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

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2020-10-18Officers

Termination director company with name termination date.

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2020-10-18Officers

Termination secretary company with name termination date.

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2020-10-18Persons with significant control

Cessation of a person with significant control.

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2020-06-30Address

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

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2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Officers

Appoint person secretary company with name date.

Download
2020-05-28Officers

Appoint person director company with name date.

Download
2020-05-28Persons with significant control

Notification of a person with significant control.

Download
2020-05-28Officers

Termination director company with name termination date.

Download
2020-05-28Officers

Termination secretary company with name termination date.

Download
2020-05-28Persons with significant control

Cessation of a person with significant control.

Download
2020-05-28Address

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

Download
2020-01-02Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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