BB2 DIGITAL AND TECHNOLOGY SERVICES LTD

Key Data

Status

Active

Company No.

13074216

Incorporation date

09/12/2020

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/12/2020)

06/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

30/01/2025

Cessation of Boubyan Bank Kscp as a person with significant control on 2025-01-22

View PDF (1 pages)

30/01/2025

Appointment of Mr Simon Gibbons as a director on 2025-01-30

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

11/12/2024

Termination of appointment of Simon Howard Bateman as a director on 2024-10-31

View PDF (1 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

03/04/2024

Notification of Boubyan Bank Kscp as a person with significant control on 2020-12-10

View PDF (2 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-01-24

View PDF (3 pages)

29/02/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

11/10/2023

Cessation of Boubyan Bank Kscp as a person with significant control on 2023-10-11

View PDF (1 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

01/08/2023

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 2023-08-01

View PDF (1 pages)

13/06/2023

Appointment of Mr Simon Howard Bateman as a director on 2023-06-01

View PDF (2 pages)

08/06/2023

Director's details changed for Mr Bader Alhasel on 2023-06-08

View PDF (2 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-05-18

View PDF (3 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

22/05/2023

Appointment of Mrs Badriah Hma Alhumaidhi as a director on 2023-05-18

View PDF (2 pages)

19/05/2023

Appointment of Mr Bader Alhasel as a director on 2023-05-18

View PDF (2 pages)

09/05/2023

Termination of appointment of Maged Fanous as a director on 2023-04-27

View PDF (1 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-12-13

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (4 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

24/08/2022

Second filing of Confirmation Statement dated 2021-12-08

View PDF (3 pages)

24/08/2022

Statement of capital following an allotment of shares on 2021-08-31

View PDF (3 pages)

07/01/2022

08/12/21 Statement of Capital gbp 1000000

View PDF (6 pages)

08/09/2021

Current accounting period extended from 2020-12-31 to 2021-12-31

View PDF (1 pages)

15/07/2021

Termination of appointment of Hamad Fouzan Al Fouzan as a director on 2021-07-05

View PDF (1 pages)

10/12/2020

Notification of Boubyan Bank Kscp as a person with significant control on 2020-12-09

View PDF (2 pages)

09/12/2020

Current accounting period shortened from 2021-12-31 to 2020-12-31

View PDF (1 pages)

09/12/2020

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibbons, Simon	Director	30/01/2025 - Present	18
Bateman, Simon Howard	Director	01/06/2023 - 31/10/2024	3
Fanous, Maged	Director	09/12/2020 - 27/04/2023	3
Alhasel, Bader	Director	18/05/2023 - Present	-
Alhumaidhi, Badriah Hma	Director	18/05/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BB2 DIGITAL AND TECHNOLOGY SERVICES LTD

BB2 DIGITAL AND TECHNOLOGY SERVICES LTD is an(a) Active company incorporated on 09/12/2020 with the registered office located at 20 Churchill Place, Canary Wharf, London E14 5HJ. There are currently 5 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 BB2 DIGITAL AND TECHNOLOGY SERVICES LTD?

BB2 DIGITAL AND TECHNOLOGY SERVICES LTD is currently Active. It was registered on 09/12/2020 .

Where is BB2 DIGITAL AND TECHNOLOGY SERVICES LTD located?

BB2 DIGITAL AND TECHNOLOGY SERVICES LTD is registered at 20 Churchill Place, Canary Wharf, London E14 5HJ.

What does BB2 DIGITAL AND TECHNOLOGY SERVICES LTD do?

BB2 DIGITAL AND TECHNOLOGY SERVICES LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BB2 DIGITAL AND TECHNOLOGY SERVICES LTD?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-23 with no updates.