BBK SOFTWARE LIMITED
SUFFOLK

Hellopages » Suffolk » Forest Heath » CB8 7SD

Company number 02778672
Status Active
Incorporation Date 12 January 1993
Company Type Private Limited Company
Address 10 WRAGG DRIVE, NEWMARKET, SUFFOLK, CB8 7SD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62012 - Business and domestic software development, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with no updates; Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 30 April 2016. The most likely internet sites of BBK SOFTWARE LIMITED are www.bbksoftware.co.uk, and www.bbk-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Bbk Software Limited is a Private Limited Company. The company registration number is 02778672. Bbk Software Limited has been working since 12 January 1993. The present status of the company is Active. The registered address of Bbk Software Limited is 10 Wragg Drive Newmarket Suffolk Cb8 7sd. . NELSON, Robert Lowthion is a Secretary of the company. NELSON, Robert Lowthion is a Director of the company. NELSON, Sally Audrey is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
NELSON, Robert Lowthion
Appointed Date: 12 January 1993
Director
NELSON, Robert Lowthion
Appointed Date: 12 January 1993
75 years old
Director
NELSON, Sally Audrey
Appointed Date: 12 January 1993
75 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 1993
Appointed Date: 12 January 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 January 1993
Appointed Date: 12 January 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 1993
Appointed Date: 12 January 1993

Persons With Significant Control

Mr Robert Lowthion Nelson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Audrey Nelson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBK SOFTWARE LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with no updates
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Aug 2016
Micro company accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
08 Feb 1993
Registered office changed on 08/02/93 from: 110 whitchurch rd cardiff CF4 3LY
08 Feb 1993
Director resigned;new director appointed
08 Feb 1993
Director resigned;new director appointed
08 Feb 1993
Secretary resigned;new secretary appointed;director resigned
12 Jan 1993
Incorporation

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