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BBS COMPUTING LIMITED

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

This company is commonly known as Bbs Computing Limited. The company was founded 29 years ago and was given the registration number 02999079. The firm's registered office is in BARNSTAPLE. You can find them at 10 Higher Cross Road, Bickington, Barnstaple, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:BBS COMPUTING LIMITED
Company Number:02999079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 Higher Cross Road, Bickington, Barnstaple, England, EX31 2LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Higher Cross Road, Bickington, Barnstaple, United Kingdom, EX31 2LD

Director01 March 2019Active
10, Higher Cross Road, Bickington, Barnstaple, United Kingdom, EX31 2LD

Director07 December 1994Active
5 Highfield Close, Barnstaple, EX32 8LG

Secretary16 August 1999Active
Greenwood New Street, Chulmleigh, EX18 7BZ

Secretary18 April 1997Active
2 Lovacott Court, Newton Tracey, Barnstaple, Ex31 3pu, EX31 3PU

Secretary31 July 1997Active
11 Lane End Close, Instow, Bideford, EX39 4LG

Secretary07 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 December 1994Active
30, Bear Street, Barnstaple, England, EX32 7DD

Director01 March 2010Active
30, Bear Street, Barnstaple, England, EX32 7DD

Director01 March 2010Active
Rivendell Crossways, Chulmleigh, EX18 7AA

Director07 December 1994Active
30, Bear Street, Barnstaple, England, EX32 7DD

Director01 March 2010Active
30, Bear Street, Barnstaple, England, EX32 7DD

Director01 March 2010Active
2 Lovacott Court, Lovacott, Newton Tracey, Barnstaple, EX31 3PU

Director07 December 1994Active
30, Bear Street, Barnstaple, England, EX32 7DD

Director01 March 2010Active
11 Lane End Close, Instow, Bideford, EX39 4LG

Director07 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 December 1994Active

People with Significant Control

Mr Stephen David Pearce
Notified on:24 November 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:30, Bear Street, Barnstaple, United Kingdom, EX32 7DD
Nature of control:
  • Significant influence or control
Mr Martin John Chance
Notified on:24 November 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:30, Bear Street, Barnstaple, United Kingdom, EX32 7DD
Nature of control:
  • Significant influence or control
Mr Brian Charles Ross
Notified on:24 November 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:30, Bear Street, Barnstaple, United Kingdom, EX32 7DD
Nature of control:
  • Significant influence or control
Mr Nigel Andrew Bennett
Notified on:24 November 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:30, Bear Street, Barnstaple, United Kingdom, EX32 7DD
Nature of control:
  • Significant influence or control
Mr Mark Reginald Shute
Notified on:24 November 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:30, Bear Street, Barnstaple, United Kingdom, EX32 7DD
Nature of control:
  • Significant influence or control
Mr Kevin Nigel Salter
Notified on:24 November 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:10, Higher Cross Road, Barnstaple, United Kingdom, EX31 2LD
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-04-25Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Accounts

Accounts with accounts type micro entity.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-05-23Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-11Persons with significant control

Change to a person with significant control.

Download
2020-02-27Address

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

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2020-01-27Persons with significant control

Change to a person with significant control.

Download
2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2019-03-11Officers

Appoint person director company with name date.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2019-01-23Persons with significant control

Cessation of a person with significant control.

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2019-01-23Persons with significant control

Cessation of a person with significant control.

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2019-01-23Persons with significant control

Cessation of a person with significant control.

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2019-01-23Persons with significant control

Cessation of a person with significant control.

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2019-01-23Persons with significant control

Cessation of a person with significant control.

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2019-01-23Officers

Termination secretary company with name termination date.

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2019-01-23Officers

Termination director company with name termination date.

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2019-01-23Officers

Termination director company with name termination date.

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2019-01-23Officers

Termination director company with name termination date.

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