Bb-Online Uk Limited

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Micro

Bb-online Uk Limited

03458098Private Limited With Share Capital

5 Welbury Avenue Welbury Avenue, Luton, LU32DZ
Incorporated

30/10/1997

Company Age

28 years

Directors

1

Employees

4

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Bb-online Uk Limited (03458098) is a private limited with share capital incorporated on 30/10/1997 (28 years old) and registered in luton, LU32DZ. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 30/10/1997
LU32DZ
4 employees

Financial Overview

Total Assets

£263.9K

Liabilities

£30.0K

Net Assets

£233.9K

Est. Turnover

£659.1K

AI Estimated
Unreported
Cash

£210.5K

Key Metrics

4

Employees

1

Directors

6

Shareholders

Board of Directors

1

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Capital Cancellation Shares
Category:Capital
Date:19-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:06-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2012
Capital Cancellation Shares
Category:Capital
Date:16-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Legacy
Category:Mortgage
Date:27-10-2011
Legacy
Category:Mortgage
Date:27-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2004
Resolution
Category:Resolution
Date:11-08-2004
Resolution
Category:Resolution
Date:11-08-2004
Legacy
Category:Capital
Date:27-07-2004
Resolution
Category:Resolution
Date:21-07-2004
Resolution
Category:Resolution
Date:21-07-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2003
Legacy
Category:Mortgage
Date:22-11-2002
Legacy
Category:Mortgage
Date:22-11-2002
Legacy
Category:Mortgage
Date:22-11-2002
Legacy
Category:Mortgage
Date:22-11-2002
Legacy
Category:Annual Return
Date:06-11-2002
Legacy
Category:Mortgage
Date:29-10-2002
Legacy
Category:Mortgage
Date:29-10-2002
Legacy
Category:Mortgage
Date:29-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2001
Legacy
Category:Mortgage
Date:31-03-2001
Legacy
Category:Mortgage
Date:31-03-2001
Legacy
Category:Mortgage
Date:31-03-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2000
Legacy
Category:Annual Return
Date:05-11-1999
Legacy
Category:Officers
Date:26-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1999
Legacy
Category:Annual Return
Date:12-11-1998
Legacy
Category:Address
Date:16-09-1998
Legacy
Category:Officers
Date:01-12-1997
Legacy
Category:Officers
Date:01-12-1997
Legacy
Category:Officers
Date:20-11-1997
Legacy
Category:Accounts
Date:20-11-1997
Legacy
Category:Capital
Date:13-11-1997
Legacy
Category:Officers
Date:03-11-1997
Legacy
Category:Officers
Date:03-11-1997
Incorporation Company
Category:Incorporation
Date:30-10-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

5 Welbury Avenue, Luton, LU32DZRegistered