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BBOSS LIMITED

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BBOSS LIMITED

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Key Data

Status

Active

Company No.

06696900

Incorporation date

15/09/2008

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

24 Billington Road East, Elmesthrope, Leicestershire LE9 7SBCopy
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Latest events (Record since 15/09/2008)
dot icon27/08/2025
Confirmation statement made on 2025-08-27 with updates
View PDF (6 pages)
dot icon07/08/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon21/05/2025
Sub-division of shares on 2025-05-13
View PDF (7 pages)
dot icon21/05/2025
Sub-division of shares on 2025-05-13
View PDF (7 pages)
dot icon13/01/2025
Registered office address changed from William House 49-61 Jodrell Street Nuneaton Warwickshire CV11 5EG to 24 Billington Road East Elmesthrope Leicestershire LE9 7SB on 2025-01-13
View PDF (1 pages)
dot icon12/12/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon11/09/2024
Confirmation statement made on 2024-08-27 with no updates
View PDF (3 pages)
dot icon11/06/2024
Change of details for Mr Christopher Dallas Marvin as a person with significant control on 2024-06-11
View PDF (2 pages)
dot icon11/06/2024
Change of details for Mr Darren Blenkinsopp as a person with significant control on 2024-06-11
View PDF (2 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-25 with updates
View PDF (4 pages)
dot icon22/12/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon07/09/2022
Confirmation statement made on 2022-08-25 with no updates
View PDF (3 pages)
dot icon24/12/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-25 with no updates
View PDF (3 pages)
dot icon03/11/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon25/08/2020
Confirmation statement made on 2020-08-25 with updates
View PDF (6 pages)
dot icon13/12/2019
Resolutions
View PDF (43 pages)
dot icon12/12/2019
Change of share class name or designation
View PDF (2 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-15 with updates
View PDF (4 pages)
dot icon25/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon26/06/2019
Appointment of Mr Paul George Sizer as a director on 2019-06-26
View PDF (2 pages)
dot icon24/04/2019
Appointment of Mr Cameron Marvin as a director on 2019-04-23
View PDF (2 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon16/08/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon16/10/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon16/10/2017
Notification of Darren Blenkinsopp as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (6 pages)
dot icon15/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon28/10/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Termination of appointment of Niall Ross Marshalsey as a director on 2015-10-08
View PDF (1 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon13/10/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2014
Termination of appointment of Christopher Dallas Marvin as a secretary on 2014-08-08
View PDF (1 pages)
dot icon09/07/2014
Termination of appointment of Christopher Marvin as a director
View PDF (1 pages)
dot icon09/07/2014
Termination of appointment of Darren Blenkinsopp as a director
View PDF (1 pages)
dot icon09/07/2014
Appointment of Mr Curtis Martin David Roy as a director
View PDF (2 pages)
dot icon09/07/2014
Appointment of Mr Niall Ross Marshalsey as a director
View PDF (2 pages)
dot icon08/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon16/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon01/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon08/11/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon03/10/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2010
Director's details changed for Mr Christopher Dallas Marvin on 2010-09-15
View PDF (2 pages)
dot icon23/09/2010
Director's details changed for Mr Darren Blenkinsopp on 2010-09-15
View PDF (2 pages)
dot icon11/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon18/05/2010
Previous accounting period shortened from 2010-09-30 to 2009-12-31
View PDF (1 pages)
dot icon30/10/2009
Annual return made up to 2009-09-15 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2008
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-10 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
10
56.51K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sizer, Paul George
Director
26/06/2019 - Present
2
Roy, Curtis Martin David
Director
02/07/2014 - Present
-
Marvin, Cameron
Director
23/04/2019 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BBOSS LIMITED

BBOSS LIMITED is an(a) Active company incorporated on 15/09/2008 with the registered office located at 24 Billington Road East, Elmesthrope, Leicestershire LE9 7SB. There are currently 3 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 BBOSS LIMITED?

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BBOSS LIMITED is currently Active. It was registered on 15/09/2008 .

Where is BBOSS LIMITED located?

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BBOSS LIMITED is registered at 24 Billington Road East, Elmesthrope, Leicestershire LE9 7SB.

What does BBOSS LIMITED do?

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BBOSS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BBOSS LIMITED?

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The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-27 with updates.