BB ONLINE LIMITED
LUTON BETTER NAMES LIMITED IE.NU LIMITED

Hellopages » Bedfordshire » Luton » LU3 2JL

Company number 03572773
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address 183A ICKNIELD WAY, LUTON, BEDS, LU3 2JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Satisfaction of charge 035727730002 in full. The most likely internet sites of BB ONLINE LIMITED are www.bbonline.co.uk, and www.bb-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Bb Online Limited is a Private Limited Company. The company registration number is 03572773. Bb Online Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of Bb Online Limited is 183a Icknield Way Luton Beds Lu3 2jl. The company`s financial liabilities are £0.05k. It is £-17.89k against last year. The cash in hand is £30.83k. It is £4.36k against last year. . FOX, Robert Joseph is a Director of the company. Secretary BAKER, Donald Stanley has been resigned. Secretary BAKER, Donald Stanley has been resigned. Secretary GOLDRICH, Mark Elliot has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BAKER, Donald Stanley has been resigned. Director BAKER, Donald Stanley has been resigned. Director FOX, Robert Joseph has been resigned. Director GOLDRICH, Mark Elliot has been resigned. Director KEMSHELL, Paul Richard has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


bb online Key Finiance

LIABILITIES £0.05k
-100%
CASH £30.83k
+16%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FOX, Robert Joseph
Appointed Date: 15 April 2005
62 years old

Resigned Directors

Secretary
BAKER, Donald Stanley
Resigned: 01 January 2014
Appointed Date: 08 June 2005
Secretary
BAKER, Donald Stanley
Resigned: 20 August 2003
Appointed Date: 01 June 1998
Secretary
GOLDRICH, Mark Elliot
Resigned: 08 June 2005
Appointed Date: 16 July 2003
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998
Director
BAKER, Donald Stanley
Resigned: 20 August 2013
Appointed Date: 08 June 2005
94 years old
Director
BAKER, Donald Stanley
Resigned: 20 August 2003
Appointed Date: 01 June 1998
94 years old
Director
FOX, Robert Joseph
Resigned: 20 August 2003
Appointed Date: 01 June 1998
62 years old
Director
GOLDRICH, Mark Elliot
Resigned: 08 June 2005
Appointed Date: 16 July 2003
62 years old
Director
KEMSHELL, Paul Richard
Resigned: 01 June 2005
Appointed Date: 16 July 2003
50 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998

Persons With Significant Control

Mr Robert Fox
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BB ONLINE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Dec 2016
Satisfaction of charge 035727730002 in full
28 Nov 2016
Satisfaction of charge 035727730001 in full
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 58 more events
03 Jun 1998
Registered office changed on 03/06/98 from: enterprise house 82 whitchurch road cardiff CF4 3LX
03 Jun 1998
New director appointed
03 Jun 1998
New secretary appointed;new director appointed
03 Jun 1998
Secretary resigned
01 Jun 1998
Incorporation

BB ONLINE LIMITED Charges

22 May 2015
Charge code 0357 2773 0002
Delivered: 4 June 2015
Status: Satisfied on 20 December 2016
Persons entitled: Robert Fox
Description: Contains fixed charge.
10 April 2015
Charge code 0357 2773 0001
Delivered: 11 April 2015
Status: Satisfied on 28 November 2016
Persons entitled: Michael Geoffrey Austin
Description: Contains fixed charge.

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