Bb-one.net Limited in Birmingham

Bb-one.net Limited

Bb-one.net started in year 2006 as Private Limited Company with registration number 05869397. The Bb-one.net company has been functioning successfully for eighteen years now and its status is converted / closed. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

Bb-one.net Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05869397
Date of Incorporation	Fri, 7th Jul 2006
Date of Dissolution	Fri, 14th Feb 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Tue, 21st Jul 2020
Last confirmation statement dated	Sun, 7th Jul 2019

Company staff

Franciska L.

Position: Secretary

Appointed: 07 July 2006

Uwe S.

Position: Director

Appointed: 07 July 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Uwe S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Uwe S.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MISC	Transfer of assets and liabilities filed on: 14th, February 2020	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Transfer of assets and liabilities filed on: 14th, February 2020	miscellaneous	Free Download (1 page)
MISC	Notification from overseas registry of completion of cross-border merger filed on: 14th, February 2020	miscellaneous	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (5 pages)
MISC	CB01 - notice of a cross border merger filed on: 8th, August 2019	miscellaneous	Free Download
CS01	Confirmation statement with no updates 7th July 2019 filed on: 9th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 7th July 2018 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement 12th July 2017 filed on: 12th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th July 2017 filed on: 11th, July 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 23rd, August 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 7th July 2016 filed on: 8th, July 2016	confirmation statement	Free Download (7 pages)
AA	Micro company accounts made up to 31st December 2014 filed on: 8th, April 2016	accounts	Free Download
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2015 filed on: 8th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th July 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2014 filed on: 8th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2013 filed on: 9th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2012 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, June 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2011 filed on: 8th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2010 filed on: 8th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, June 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th July 2009 with complete member list filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 9th, July 2009	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 31st December 2007 filed on: 28th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th July 2008 with complete member list filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 14th, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, July 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, July 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 7th, July 2006	incorporation	Free Download (14 pages)