1BB LTD

Key Data

Status

Active

Company No.

11701606

Incorporation date

28/11/2018

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2018)

15/01/2026

Micro company accounts made up to 2025-05-30

View PDF (3 pages)

10/12/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/12/2025

Re-registration of Memorandum and Articles

View PDF (22 pages)

10/12/2025

Re-registration from a public company to a private company following share cancellation

View PDF (1 pages)

10/12/2025

Resolutions

View PDF (1 pages)

04/06/2025

Accounts for a dormant company made up to 2024-05-30

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (4 pages)

19/10/2023

Accounts for a dormant company made up to 2023-05-30

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

22/09/2023

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Amtech House Samson Close Newcastle upon Tyne NE12 6DX on 2023-09-22

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

07/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

16/08/2022

Current accounting period extended from 2022-11-30 to 2023-05-30

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (4 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (4 pages)

12/10/2021

Termination of appointment of Michael John Hodgetts as a director on 2021-10-12

View PDF (1 pages)

12/10/2021

Notification of Garry Moat as a person with significant control on 2021-10-12

View PDF (2 pages)

12/10/2021

Appointment of Mr Garry Moat as a director on 2021-10-12

View PDF (2 pages)

04/08/2021

Termination of appointment of Stephanie Sanderson as a secretary on 2021-06-20

View PDF (1 pages)

04/08/2021

Termination of appointment of Carole Sanderson as a director on 2021-06-20

View PDF (1 pages)

04/08/2021

Cessation of Carole Sanderson as a person with significant control on 2021-03-01

View PDF (1 pages)

20/06/2021

Termination of appointment of Luke Philip Watson as a director on 2021-06-10

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

11/01/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (8 pages)

17/12/2020

Appointment of Mr Luke Phillip Watson as a director on 2020-12-17

View PDF (2 pages)

02/07/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

15/06/2020

Appointment of Mr Michael John Hodgetts as a director on 2020-06-15

View PDF (2 pages)

15/06/2020

Notification of Carole Sanderson as a person with significant control on 2020-03-25

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

15/06/2020

Cessation of Cbg Telecom Limited as a person with significant control on 2020-03-25

View PDF (1 pages)

15/06/2020

Termination of appointment of Cbg Telecom Limited as a director on 2020-03-25

View PDF (1 pages)

25/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2018

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/05/2025

Next confirmation date

19/10/2025

Last change occurred

30/05/2025

Accounts

Micro Entity

Last made up date

30/05/2025

Next account date

30/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
500.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Carole Sanderson	Director	28/11/2018 - 20/06/2021	2
Mr Garry Moat	Director	12/10/2021 - Present	5
EBUYING GROUP LIMITED	Corporate Director	28/11/2018 - 25/03/2020	2
Hodgetts, Michael John	Director	15/06/2020 - 12/10/2021	7
Watson, Luke Philip	Director	17/12/2020 - 10/06/2021	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1BB LTD

1BB LTD is an(a) Active company incorporated on 28/11/2018 with the registered office located at Amtech House, Samson Close, Newcastle Upon Tyne NE12 6DX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1BB LTD?

1BB LTD is currently Active. It was registered on 28/11/2018 .

Where is 1BB LTD located?

1BB LTD is registered at Amtech House, Samson Close, Newcastle Upon Tyne NE12 6DX.

What does 1BB LTD do?

1BB LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 1BB LTD?

The latest filing was on 15/01/2026: Micro company accounts made up to 2025-05-30.