Menna Overview
Here’s a quick overview of BB TECHNOLOGY LTD 👀 — a Elstree, Hertfordshire based business that started in 2021.
BB TECHNOLOGY LTD
- Company statusactive
- Company No13508012
- Age5 years 4 months Incorporated 13 July 2021
- Officers6
Address
Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, WD6 4PJ, England
BB TECHNOLOGY LTD is an active company incorporated on 13 July 2021 and based in Elstree, Hertfordshire, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 24 Jul 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Feb 2026
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 06 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Memorandum Articles
3 Years Ago on 20 Oct 2023
Resolution
3 Years Ago on 20 Oct 2023
Resolution
3 Years Ago on 10 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Aug 2023
Capital Allotment Shares
3 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 02 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROTHERHOOD, Paul John | director | Nov 1977 | 13 Jul 2021 |
| COCKROFT, Timothy Bruce | director | Jun 1967 | 31 Jul 2023 |
| DOWNES, Marc Simon | director | Jun 1970 | 13 Jul 2021 |
| FINE, Simon Peter | director | Jul 1964 | 31 Jul 2023 |
| MORSE, Julian Jonathan | director | Jul 1971 | 31 Jul 2023 |
| OSLER, Jeremy Joseph Scott | director | Sep 1971 | 05 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Investor Meet Company Limited | 13 Jul 2021 |
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BROTHERHOOD, Paul John are mutual persons.
DOWNES, Marc Simon are mutual persons.
FINE, Simon Peter are mutual persons.
FINE, Simon Peter are mutual persons.
FINE, Simon Peter are mutual persons.
FINE, Simon Peter are mutual persons.
MORSE, Julian Jonathan are mutual persons.
MORSE, Julian Jonathan are mutual persons.
MORSE, Julian Jonathan, OSLER, Jeremy Joseph Scott are mutual persons.
MORSE, Julian Jonathan are mutual persons.
MORSE, Julian Jonathan are mutual persons.
MORSE, Julian Jonathan are mutual persons.
MORSE, Julian Jonathan are mutual persons.
MORSE, Julian Jonathan, OSLER, Jeremy Joseph Scott are mutual persons.
MORSE, Julian Jonathan, OSLER, Jeremy Joseph Scott are mutual persons.
MORSE, Julian Jonathan are mutual persons.
OSLER, Jeremy Joseph Scott are mutual persons.
REZORCE LTD
DOWNES, Marc Simon are mutual persons.
IMC MEDIA LTD
DOWNES, Marc Simon are mutual persons.
CAVENDISH PLC
MORSE, Julian Jonathan are mutual persons.
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Here’s a quick overview of BB TECHNOLOGY LTD 👀 — a Elstree, Hertfordshire based business that started in 2021.