Company number 04053894
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 18 WALTON ROAD, SHREWSBURY, SY3 7QJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of B.B. ROBOTICS LIMITED are www.bbrobotics.co.uk, and www.b-b-robotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. B B Robotics Limited is a Private Limited Company.
The company registration number is 04053894. B B Robotics Limited has been working since 16 August 2000.
The present status of the company is Active. The registered address of B B Robotics Limited is 18 Walton Road Shrewsbury Sy3 7qj. . BIDDULPH, Bernard Michael is a Secretary of the company. BIDDULPH, Bernard Michael is a Director of the company. PYE, Christine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIDDULPH, Eleanor Ruth Louise has been resigned. Director BIDDULPH, Paul Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Persons With Significant Control
Mr Bernard Michael Biddulph
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B.B. ROBOTICS LIMITED Events
29 Aug 2016
Confirmation statement made on 16 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
02 Jun 2015
Director's details changed for Mrs. Christine Pye on 26 May 2015
...
... and 40 more events
06 Sep 2000
New secretary appointed;new director appointed
06 Sep 2000
New director appointed
06 Sep 2000
Director resigned
06 Sep 2000
Secretary resigned
16 Aug 2000
Incorporation