BBK SOFTWARE LIMITED

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

This company is commonly known as Bbk Software Limited. The company was founded 31 years ago and was given the registration number 02778672. The firm's registered office is in SUFFOLK. You can find them at 10 Wragg Drive, Newmarket, Suffolk, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	BBK SOFTWARE LIMITED
Company Number	:	02778672
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 1993
End of financial year	:	30 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet 62012 - Business and domestic software development 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	10 Wragg Drive, Newmarket, Suffolk, CB8 7SD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 Wragg Drive, Newmarket, CB8 7SD	Secretary	12 January 1993	Active
10 Wragg Drive, Newmarket, CB8 7SD	Director	12 January 1993	Active
10 Wragg Drive, Newmarket, CB8 7SD	Director	12 January 1993	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	12 January 1993	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	12 January 1993	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	12 January 1993	Active

People with Significant Control

Mr Robert Lowthion Nelson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1949
Nationality	:	British
Address	:	10 Wragg Drive, Suffolk, CB8 7SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Sally Audrey Nelson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1950
Nationality	:	British
Address	:	10 Wragg Drive, Suffolk, CB8 7SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2020-12-22	Gazette	Gazette notice voluntary.	Download
2020-12-10	Dissolution	Dissolution application strike off company.	Download
2020-08-11	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-28	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-01-08	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-14	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-15	Accounts	Accounts with accounts type total exemption full.	Download
2017-01-13	Confirmation statement	Confirmation statement with no updates.	Download
2017-01-11	Confirmation statement	Confirmation statement with updates.	Download
2016-08-25	Accounts	Accounts with accounts type micro entity.	Download
2016-01-28	Annual return	Annual return company with made up date full list shareholders.	Download
2015-07-20	Accounts	Accounts with accounts type total exemption small.	Download
2015-01-12	Annual return	Annual return company with made up date full list shareholders.	Download
2014-11-08	Accounts	Accounts with accounts type total exemption small.	Download
2014-01-20	Annual return	Annual return company with made up date full list shareholders.	Download
2013-11-09	Accounts	Accounts with accounts type total exemption small.	Download
2013-02-04	Annual return	Annual return company with made up date full list shareholders.	Download
2012-10-18	Accounts	Accounts with accounts type total exemption small.	Download
2012-01-23	Annual return	Annual return company with made up date full list shareholders.	Download
2011-11-09	Accounts	Accounts with accounts type total exemption small.	Download
2011-01-18	Annual return	Annual return company with made up date full list shareholders.	Download
2010-09-23	Accounts	Accounts with accounts type total exemption small.	Download