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BBS TECHNOLOGY LIMITED

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

This company is commonly known as Bbs Technology Limited. The company was founded 9 years ago and was given the registration number 09035464. The firm's registered office is in COVENTRY. You can find them at 3 Cheetah Road, , Coventry, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BBS TECHNOLOGY LIMITED
Company Number:09035464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Cheetah Road, Coventry, England, CV1 2TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX

Director12 May 2014Active

People with Significant Control

Lc Nominees Ltd
Notified on:10 March 2024
Status:Active
Country of residence:England
Address:148, Great Charles Street Queensway, Birmingham, England, B3 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Legal Clarity
Notified on:14 September 2020
Status:Active
Country of residence:England
Address:148, Great Charles Street Queensway, Birmingham, England, B3 3HT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-11-22Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-07-18Address

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

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-09-03Accounts

Change account reference date company current extended.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Mortgage

Mortgage satisfy charge full.

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