BB-ONLINE UK LIMITED

Key Data

Status

Active

Company No.

03458098

Incorporation date

30/10/1997

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1997)

05/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

04/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

13/09/2024

Registered office address changed from 183a Icknield Way Luton Beds LU3 2JL to 5 Welbury Avenue Welbury Avenue Luton LU3 2DZ on 2024-09-13

View PDF (1 pages)

18/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

07/11/2023

Change of details for Mr Robert Fox as a person with significant control on 2017-01-19

View PDF (2 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

24/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

16/11/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

10/11/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

24/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

23/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

13/01/2017

Registration of charge 034580980007, created on 2017-01-11

View PDF (8 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

04/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (3 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (3 pages)

23/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

19/08/2014

Termination of appointment of Donald Stanley Baker as a secretary on 2014-07-01

View PDF (1 pages)

19/12/2013

Cancellation of shares. Statement of capital on 2013-12-19

View PDF (4 pages)

27/11/2013

Purchase of own shares.

View PDF (3 pages)

13/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

06/09/2013

Termination of appointment of Donald Baker as a director

View PDF (2 pages)

28/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

28/08/2013

Registered office address changed from , Fairlands, New Barn Road, Longfield, Kent, DA3 7JF on 2013-08-28

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

28/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

16/01/2012

Cancellation of shares. Statement of capital on 2012-01-16

View PDF (4 pages)

16/01/2012

Purchase of own shares.

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (5 pages)

27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

03/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

20/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

05/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Robert Joseph Fox on 2009-10-30

View PDF (2 pages)

05/11/2009

Director's details changed for Donald Stanley Baker on 2009-10-30

View PDF (2 pages)

02/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

01/12/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

23/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

23/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

13/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

08/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

28/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

28/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

31/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

09/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

24/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

11/08/2004

Resolutions

View PDF (0 pages)

11/08/2004

Resolutions

View PDF (2 pages)

27/07/2004

£ ic 99/67 02/07/04 £ sr 32@1=32

View PDF (1 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (2 pages)

18/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

20/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

22/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

03/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

30/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

31/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

05/11/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

26/10/1999

Director resigned

View PDF (1 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

16/09/1998

Registered office changed on 16/09/98 from: 75 watermead road, luton, LU3 2TE

View PDF (1 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

New secretary appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

13/11/1997

Ad 08/11/97--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

03/11/1997

New secretary appointed

View PDF (2 pages)

03/11/1997

Secretary resigned

View PDF (1 pages)

30/10/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+102.70 % *

* during past year

Cash in Bank

£181,885.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
116.92K
-
0.00
89.73K
-

2022
4
168.29K
-
0.00
181.89K
-

2022
4
168.29K
-
0.00
181.89K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

168.29K £43.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

181.89K £102.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fox, Robert Joseph	Director	30/10/1997 - Present	36

Persons with Significant Control

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

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BB-ONLINE UK LIMITED

BB-ONLINE UK LIMITED is an(a) Active company incorporated on 30/10/1997 with the registered office located at 5 Welbury Avenue, Welbury Avenue, Luton LU3 2DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BB-ONLINE UK LIMITED?

BB-ONLINE UK LIMITED is currently Active. It was registered on 30/10/1997 .

Where is BB-ONLINE UK LIMITED located?

BB-ONLINE UK LIMITED is registered at 5 Welbury Avenue, Welbury Avenue, Luton LU3 2DZ.

What does BB-ONLINE UK LIMITED do?

BB-ONLINE UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BB-ONLINE UK LIMITED have?

BB-ONLINE UK LIMITED had 4 employees in 2022.

What is the latest filing for BB-ONLINE UK LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with no updates.