Bb Digital Solutions Ltd BROMLEY


Bb Digital Solutions Ltd is a private limited company situated at 70 Magpie Hall Lane, Bromley BR2 8ER. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-01-18, this 5-year-old company is run by 1 director.
Director Jodie S., appointed on 18 January 2019.
The company is classified as "artistic creation" (Standard Industrial Classification: 90030), "business and domestic software development" (SIC code: 62012). According to Companies House records there was a change of name on 2021-01-14 and their previous name was Boss Babe Digital Ltd.
The latest confirmation statement was filed on 2023-01-17 and the deadline for the following filing is 2024-01-31. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Bb Digital Solutions Ltd Address / Contact

Office Address 70 Magpie Hall Lane
Town Bromley
Post code BR2 8ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 11775611
Date of Incorporation Fri, 18th Jan 2019
Industry Artistic creation
Industry Business and domestic software development
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Jodie S.

Position: Director

Appointed: 18 January 2019

Stephen D.

Position: Director

Appointed: 12 October 2020

Resigned: 20 January 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Jodie S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Jodie S.

Notified on 18 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen D.

Notified on 12 October 2020
Ceased on 1 January 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Boss Babe Digital January 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets5502 0232 4111 772
Net Assets Liabilities1 774-26 929-23 618-22 419
Other
Average Number Employees During Period1111
Creditors 31 20028 79826 129
Depreciation Amortisation Impairment Expense   913
Fixed Assets1 2242 2482 7691 938
Net Current Assets Liabilities5502 0232 4111 772
Other Operating Expenses Format2 16 06320 80214 796
Profit Loss1183881 241573
Raw Materials Consumables Used1 8353 0351 4701 798
Staff Costs Employee Benefits Expense1 4901 2775 2014 253
Tax Tax Credit On Profit Or Loss On Ordinary Activities2791291134
Total Assets Less Current Liabilities1 7744 2715 1803 710
Turnover Revenue3 47020 85429 00522 467

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 17th January 2024
filed on: 19th, February 2024
Free Download (3 pages)

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