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Bb-online Uk Limited LUTON

Bb-online Uk started in year 1997 as Private Limited Company with registration number 03458098. The Bb-online Uk company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Luton at 183a Icknield Way. Postal code: LU3 2JL.

The company has one director. Robert F., appointed on 30 October 1997. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bb-online Uk Limited Address / Contact

Office Address 183a Icknield Way
Town Luton
Post code LU3 2JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03458098
Date of Incorporation Thu, 30th Oct 1997
Industry Other information technology service activities
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Robert F.

Position: Director

Appointed: 30 October 1997

Donald B.

Position: Secretary

Appointed: 12 November 1997

Resigned: 01 July 2014

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 30 October 1997

Resigned: 30 October 1997

Robert F.

Position: Secretary

Appointed: 30 October 1997

Resigned: 12 November 1997

Donald B.

Position: Director

Appointed: 30 October 1997

Resigned: 30 August 2013

Bent B.

Position: Director

Appointed: 30 October 1997

Resigned: 22 October 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Robert F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Robert F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth114 83990 40489 442       
Balance Sheet
Cash Bank In Hand104 238101 08533 750       
Cash Bank On Hand  33 75094 98376 83972 34398 68794 35689 733181 885
Current Assets138 588151 112120 896180 408125 992121 108139 706146 003144 934231 150
Debtors34 35050 02787 14685 42549 15348 76541 01951 64755 20149 265
Intangible Fixed Assets  18 000       
Other Debtors  32 15714 886   6 0629 61610 278
Property Plant Equipment    2 2763 1273 6792 5694 5073 130
Net Assets Liabilities       122 627116 920168 287
Net Assets Liabilities Including Pension Asset Liability114 83990 404        
Reserves/Capital
Called Up Share Capital656565       
Profit Loss Account Reserve114 77490 33972 377       
Shareholder Funds114 83990 40489 442       
Other
Accumulated Amortisation Impairment Intangible Assets   3 6007 20010 80014 40018 00018 000 
Accumulated Depreciation Impairment Property Plant Equipment    2447721 8672 9774 8476 474
Average Number Employees During Period   5554444
Creditors  49 45440 81145 65759 39738 48225 94531 83265 304
Creditors Due Within One Year23 74960 70849 454       
Fixed Assets   14 40013 07610 3277 2792 5694 5073 130
Increase From Amortisation Charge For Year Intangible Assets   3 6003 600 3 6003 600  
Increase From Depreciation Charge For Year Property Plant Equipment    244 1 0951 1101 8701 627
Intangible Assets  18 00014 40010 8007 2003 600   
Intangible Assets Gross Cost  18 00018 000 18 00018 00018 00018 000 
Intangible Fixed Assets Additions  18 000       
Intangible Fixed Assets Cost Or Valuation  18 000       
Net Current Assets Liabilities114 83990 40471 442139 59780 33561 711101 224120 058113 102165 846
Number Shares Allotted  65       
Other Creditors  4 35920 30628 34844 38329 31819 33615 86920 933
Other Reserves 17 00017 000       
Other Taxation Social Security Payable  9 69714 13414 33113 4499 1646 60915 96344 371
Par Value Share  1       
Property Plant Equipment Gross Cost    2 5203 8995 5465 5469 3549 604
Share Capital Allotted Called Up Paid 6565       
Total Additions Including From Business Combinations Property Plant Equipment    2 520 1 647 3 808250
Total Assets Less Current Liabilities114 83990 40489 442124 81093 41172 038108 503122 627117 609168 976
Trade Creditors Trade Payables  35 3986 3712 9781 565    
Trade Debtors Trade Receivables  54 98970 53949 15348 76541 01945 58545 58538 987
Provisions For Liabilities Balance Sheet Subtotal        689689

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023 		Free Download (9 pages)

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