BB 2000 LIMITED

Key Data

Status

Active

Company No.

04003814

Incorporation date

30/05/2000

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);Publishing of learned journals (58.14/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2000)

25/02/2026

Termination of appointment of Peter John Andrews as a director on 2026-02-23

View PDF (1 pages)

23/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

21/05/2025

Appointment of Mr Peter John Andrews as a director on 2025-04-01

View PDF (2 pages)

20/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

06/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of John Adam Rowlands as a director on 2024-03-31

View PDF (1 pages)

05/12/2023

Appointment of Mr Roger James Safford as a director on 2023-11-20

View PDF (2 pages)

05/12/2023

Appointment of Mr Philip Steven Woollen as a director on 2023-11-20

View PDF (2 pages)

05/12/2023

Appointment of Mr Philip Steven Woollen as a secretary on 2023-11-20

View PDF (2 pages)

12/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

22/08/2023

Appointment of Mr Robert David Sheldon as a director on 2023-08-10

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

18/04/2023

Termination of appointment of Nicholas John Rutter as a secretary on 2023-03-11

View PDF (1 pages)

18/04/2023

Termination of appointment of Nicholas John Rutter as a director on 2023-03-11

View PDF (1 pages)

09/01/2023

Termination of appointment of Elizabeth Rosalind Bruce as a director on 2022-12-31

View PDF (1 pages)

24/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

14/06/2022

Termination of appointment of Nina Jayne O'hanlon as a director on 2022-05-19

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

02/11/2021

Registration of charge 040038140002, created on 2021-11-01

View PDF (16 pages)

28/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

25/10/2021

Termination of appointment of Richard Frank Porter as a director on 2021-10-24

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

15/02/2021

Termination of appointment of Stephen Menzie as a director on 2021-02-14

View PDF (1 pages)

10/02/2021

Appointment of Paul Edward Marshall as a director on 2021-02-07

View PDF (2 pages)

29/01/2021

Appointment of Dawn Elizabeth Balmer as a director on 2021-01-28

View PDF (2 pages)

05/12/2020

Termination of appointment of Mark Holling as a director on 2020-12-03

View PDF (1 pages)

13/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

02/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

21/04/2020

Director's details changed for Dr Nina Jayne O'hanlon on 2020-04-21

View PDF (2 pages)

21/04/2020

Director's details changed for Mr Stephen Menzie on 2020-04-21

View PDF (2 pages)

21/04/2020

Director's details changed for Mark Holling on 2020-04-21

View PDF (2 pages)

21/04/2020

Director's details changed for Elizabeth Rosalind Bruce on 2020-04-21

View PDF (2 pages)

28/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

15/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

26/06/2018

Director's details changed for Mark Holling on 2018-06-20

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (5 pages)

24/03/2018

Director's details changed for Dr Nina Jayne O'hanlon on 2018-03-14

View PDF (2 pages)

19/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

14/12/2017

Appointment of Mr Nicholas John Rutter as a director on 2017-12-13

View PDF (2 pages)

14/12/2017

Appointment of Mr Nicholas John Rutter as a secretary on 2017-12-13

View PDF (2 pages)

14/12/2017

Termination of appointment of Adrian Grant Pitches as a director on 2017-12-13

View PDF (1 pages)

15/11/2017

Appointment of Dr Nina Jayne O'hanlon as a director on 2017-06-14

View PDF (3 pages)

15/11/2017

Appointment of Elizabeth Rosalind Bruce as a director on 2017-06-14

View PDF (3 pages)

31/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

13/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

04/01/2017

Appointment of Mr Stephen Menzie as a director on 2016-08-19

View PDF (2 pages)

03/01/2017

Appointment of Mr Richard Frank Porter as a director on 2016-12-01

View PDF (2 pages)

07/12/2016

Termination of appointment of Richard John Aspinall as a director on 2016-12-01

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (8 pages)

09/05/2016

Director's details changed for Professor Richard John Aspinall on 2016-05-09

View PDF (3 pages)

09/05/2016

Termination of appointment of Conor Mark Jameson as a director on 2016-04-17

View PDF (1 pages)

13/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

31/12/2015

Termination of appointment of Ian Packer as a secretary on 2015-12-31

View PDF (1 pages)

31/12/2015

Termination of appointment of Ian Packer as a director on 2015-12-31

View PDF (1 pages)

08/12/2015

Appointment of Mr Christopher David Spooner as a director on 2015-12-02

View PDF (2 pages)

10/09/2015

Termination of appointment of John Alton Eyre as a director on 2015-08-19

View PDF (1 pages)

11/08/2015

Appointment of Mr John Adam Rowlands as a director on 2015-06-24

View PDF (2 pages)

13/07/2015

Resolutions

View PDF (18 pages)

01/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (10 pages)

21/05/2015

Termination of appointment of Ciaran James Nelson as a director on 2015-03-25

View PDF (1 pages)

15/04/2015

Secretary's details changed for Ian Packer on 2015-04-15

View PDF (1 pages)

15/04/2015

Director's details changed for Ian Packer on 2015-04-15

View PDF (2 pages)

09/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

18/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

08/09/2014

Appointment of Prof Richard John Aspinall as a director on 2014-08-13

View PDF (3 pages)

10/06/2014

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (23 pages)

10/06/2014

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (23 pages)

02/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (10 pages)

22/04/2014

Termination of appointment of Jeremy Greenwood as a director

View PDF (1 pages)

22/04/2014

Termination of appointment of Richard Porter as a director

View PDF (1 pages)

21/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

26/09/2013

Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ England on 2013-09-26

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (12 pages)

10/01/2013

Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 2013-01-10

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (12 pages)

28/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

15/07/2011

Appointment of Mark Holling as a director

View PDF (3 pages)

15/07/2011

Appointment of Conor Mark Jameson as a director

View PDF (3 pages)

07/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (9 pages)

28/03/2011

Termination of appointment of Nicholas Askew as a director

View PDF (2 pages)

08/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

08/06/2010

Director's details changed for Dr Nicholas Paul Askew on 2010-05-30

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (7 pages)

07/06/2010

Director's details changed for Adrian Grant Pitches on 2010-05-30

View PDF (2 pages)

07/06/2010

Director's details changed for Mr Richard Frank Porter on 2010-05-30

View PDF (2 pages)

07/06/2010

Director's details changed for Ciaran James Nelson on 2010-05-30

View PDF (2 pages)

07/06/2010

Director's details changed for Dr Nicholas Paul Askew on 2010-05-30

View PDF (2 pages)

07/06/2010

Director's details changed for John Alton Eyre on 2010-05-30

View PDF (2 pages)

07/06/2010

Director's details changed for Jeremy John Denis Greenwood on 2010-05-30

View PDF (2 pages)

26/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (15 pages)

25/11/2009

Appointment of Dr Nicholas Paul Askew as a director

View PDF (2 pages)

21/11/2009

Registered office address changed from 4 Henrietta Street London WC2E 8SF United Kingdom on 2009-11-21

View PDF (1 pages)

15/06/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

12/06/2009

Registered office changed on 12/06/2009 from 4 henrietta street london WC2E 8PS

View PDF (1 pages)

11/06/2009

Appointment terminated director robert scott

View PDF (1 pages)

17/12/2008

Director appointed ciaran james nelson

View PDF (2 pages)

26/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

03/06/2008

Return made up to 30/05/08; full list of members

View PDF (5 pages)

26/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (10 pages)

28/02/2008

Appointment terminated director terence smeeton

View PDF (1 pages)

05/06/2007

Return made up to 30/05/07; full list of members

View PDF (4 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

11/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2006

Return made up to 30/05/06; full list of members

View PDF (4 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

18/04/2006

New director appointed

View PDF (2 pages)

23/03/2006

Director resigned

View PDF (2 pages)

23/06/2005

Return made up to 30/05/05; full list of members

View PDF (4 pages)

25/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

17/06/2004

Return made up to 30/05/04; full list of members

View PDF (9 pages)

26/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

11/06/2003

Return made up to 30/05/03; full list of members

View PDF (9 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

18/07/2002

New director appointed

View PDF (2 pages)

19/06/2002

Return made up to 30/05/02; full list of members

View PDF (10 pages)

23/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

26/10/2001

New director appointed

View PDF (2 pages)

24/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/06/2001

Return made up to 30/05/01; full list of members

View PDF (8 pages)

17/04/2001

Memorandum and Articles of Association

View PDF (4 pages)

17/04/2001

Resolutions

View PDF (2 pages)

11/04/2001

Ad 10/07/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/03/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

17/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

04/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

13/07/2000

Certificate of change of name

View PDF (2 pages)

30/06/2000

Registered office changed on 30/06/00 from: 7 spa road po box 55 london SE16 3QQ

View PDF (1 pages)

30/05/2000

Incorporation

View PDF (15 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

30/06/2025

Next confirmation date

30/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
118.44K
-
0.00
272.34K
-

2022
2
140.31K
-
0.00
299.21K
-

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
C & M SECRETARIES LIMITED	Nominee Secretary	29/05/2000 - 03/07/2000	1867
Aspinall, Richard John, Professor	Director	12/08/2014 - 30/11/2016	1
Greenwood, Jeremy John Denis	Director	03/07/2000 - 25/03/2014	-
Eyre, John Alton	Director	12/06/2002 - 18/08/2015	1
Nelson, Ciaran James	Director	10/08/2008 - 24/03/2015	3

Persons with Significant Control

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

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Description

About BB 2000 LIMITED

BB 2000 LIMITED is an(a) Active company incorporated on 30/05/2000 with the registered office located at 23 St. Leonards Road, Bexhill-On-Sea, East Sussex TN40 1HH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BB 2000 LIMITED?

BB 2000 LIMITED is currently Active. It was registered on 30/05/2000 .

Where is BB 2000 LIMITED located?

BB 2000 LIMITED is registered at 23 St. Leonards Road, Bexhill-On-Sea, East Sussex TN40 1HH.

What does BB 2000 LIMITED do?

BB 2000 LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BB 2000 LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Peter John Andrews as a director on 2026-02-23.