BB-ONLINE UK LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 2JL

Company number 03458098
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address 183A ICKNIELD WAY, LUTON, BEDS, LU3 2JL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Confirmation statement made on 23 January 2017 with updates; Registration of charge 034580980007, created on 11 January 2017. The most likely internet sites of BB-ONLINE UK LIMITED are www.bbonlineuk.co.uk, and www.bb-online-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Bb Online Uk Limited is a Private Limited Company. The company registration number is 03458098. Bb Online Uk Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Bb Online Uk Limited is 183a Icknield Way Luton Beds Lu3 2jl. . FOX, Robert Joseph is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BAKER, Donald Stanley has been resigned. Secretary FOX, Robert Joseph has been resigned. Director BAKER, Donald Stanley has been resigned. Director BILLE, Bent has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FOX, Robert Joseph
Appointed Date: 30 October 1997
62 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 30 October 1997
Appointed Date: 30 October 1997
Secretary
BAKER, Donald Stanley
Resigned: 01 July 2014
Appointed Date: 12 November 1997
Secretary
FOX, Robert Joseph
Resigned: 12 November 1997
Appointed Date: 30 October 1997
Director
BAKER, Donald Stanley
Resigned: 30 August 2013
Appointed Date: 30 October 1997
94 years old
Director
BILLE, Bent
Resigned: 22 October 1999
Appointed Date: 30 October 1997
83 years old

Persons With Significant Control

Mr Robert Fox
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BB-ONLINE UK LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
13 Jan 2017
Registration of charge 034580980007, created on 11 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1.000025
...
... and 67 more events
20 Nov 1997
Accounting reference date extended from 31/10/98 to 31/12/98
13 Nov 1997
Ad 08/11/97--------- £ si 100@1=100 £ ic 2/102
03 Nov 1997
New secretary appointed
03 Nov 1997
Secretary resigned
30 Oct 1997
Incorporation

BB-ONLINE UK LIMITED Charges

11 January 2017
Charge code 0345 8098 0007
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Robert Fox
Description: None.
25 October 2002
Charge
Delivered: 29 October 2002
Status: Satisfied on 22 November 2002
Persons entitled: Net Registrar UK.Co Limited
Description: Deposit of us$99,991.26 With bank of scotland under account…
25 October 2002
Charge
Delivered: 29 October 2002
Status: Satisfied on 22 October 2011
Persons entitled: Pauline Isabel Baker
Description: Deposit of us$99,991.26 With bank of scotland under account…
25 October 2002
Charge
Delivered: 29 October 2002
Status: Satisfied on 22 October 2011
Persons entitled: Margaret Fox
Description: Deposit of us$99,991.26 With bank of scotland under account…
23 March 2001
Charge
Delivered: 31 March 2001
Status: Satisfied on 22 November 2002
Persons entitled: Net Registrar UK. Co. Limited
Description: Deposit of us$ 111,111 made by bb-online UK limited with…
23 March 2001
Charge
Delivered: 31 March 2001
Status: Satisfied on 22 November 2002
Persons entitled: Margaret Fox
Description: Deposit of us$111,111 made by bb-online UK limited with…
23 March 2001
Charge
Delivered: 31 March 2001
Status: Satisfied on 22 November 2002
Persons entitled: Pauline Isabel Baker
Description: Deposit of us$111,111 made by bb-online UK limited with…

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