This company is commonly known as Bbpos (uk) Company Limited. The company was founded 9 years ago and was given the registration number 09444770. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BBPOS (UK) COMPANY LIMITED |
|---|---|---|
| Company Number | : | 09444770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 17 February 2015 | Active |
| Corporation Trust Center, 1209 Orange Street, Wilmington, United States, DE 19801 | Corporate Director | 15 March 2022 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 19 January 2023 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 17 February 2015 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 17 February 2015 | Active |
| Mr Chi Wah Lo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-19 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-09 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-07-20 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-03 | Officers | Change person director company with change date. | Download |
| 2023-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-29 | Officers | Second filing of director appointment with name. | Download |
| 2022-03-17 | Officers | Appoint corporate director company with name date. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Change person director company with change date. | Download |
| 2020-03-23 | Persons with significant control | Change to a person with significant control. | Download |
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