Company Information for BBITG LTD
7 DOWNS COTE GARDENS, BRISTOL, BS9 3TT,
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Company Registration Number
08480451
Private Limited Company
Active |
Company Name | ||
---|---|---|
BBITG LTD | ||
Legal Registered Office | ||
7 DOWNS COTE GARDENS BRISTOL BS9 3TT Other companies in BS20 | ||
Previous Names | ||
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Company Number | 08480451 | |
---|---|---|
Company ID Number | 08480451 | |
Date formed | 2013-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB161062151 |
Last Datalog update: | 2024-04-06 20:53:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN CATHERINE HEYES |
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JOHN DUNCAN MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD FERRON |
Director | ||
ANTHONY JOSEPH LA ROSA |
Director | ||
ROBERT LEE RAE JR |
Director | ||
JOHN MICHAEL GOODMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURPLE COMMUNICATIONS (EUROPE) LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2018-06-12 | |
APX REALISATIONS LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Dissolved 2015-04-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/21 FROM 81 Macrae Road Ham Green Bristol Somerset BS20 0DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 11 | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 11.00 | |
RES01 | ADOPT ARTICLES 04/04/18 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
PSC07 | CESSATION OF BBITG LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 30/01/23 | |
CERTNM | COMPANY NAME CHANGED PURPLE COMMUNICATIONS (EUROPE) LIMITED CERTIFICATE ISSUED ON 06/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Susan Catherine Heyes as company secretary on 2017-03-31 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 10.00 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | |
AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | |
CH01 | Director's details changed for John Duncan Martin on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAE JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LA ROSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERRON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE RAE JR | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOSEPH LA ROSA | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
LATEST SOC | 12/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODMAN | |
AP01 | DIRECTOR APPOINTED JOHN DUNCAN MARTIN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBITG LTD
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as BBITG LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |