Company Information for BBM GLOBAL SUPPORT LTD
358 - 362 GOSWELL ROAD, LONDON, EC1V 7LQ,
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Company Registration Number
06473080
Private Limited Company
Active |
Company Name | ||||||||||
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BBM GLOBAL SUPPORT LTD | ||||||||||
Legal Registered Office | ||||||||||
358 - 362 GOSWELL ROAD LONDON EC1V 7LQ Other companies in LU1 | ||||||||||
Previous Names | ||||||||||
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Company Number | 06473080 | |
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Company ID Number | 06473080 | |
Date formed | 2008-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:53:06 |
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Officer | Role | Date Appointed |
---|---|---|
SHIRAZ JESSA |
||
DEBORAH-ANN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARIF JANMOHAMED |
Company Secretary | ||
CECILIA CERA-COSTA |
Company Secretary | ||
STUART MACKINTOSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITECH SOLUTIONS GLOBAL LIMITED | Director | 2016-07-01 | CURRENT | 2006-05-18 | Active | |
MEDALPARK LIMITED | Director | 2015-12-01 | CURRENT | 1984-03-22 | Active | |
BIBITEL MOBILE LTD | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
BIBITEL MOBILE FINANCE LTD | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
GLOBAL DIGITAL TECH LIMITED | Director | 2013-05-10 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
TRAVELFONE LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
WATFORD ELECTRONICS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
QUEEN'S HOTEL (LONDON) LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
DIGITAL POS LTD | Director | 1993-01-31 | CURRENT | 1982-01-21 | Liquidation | |
ZEBRA VENTURE INVESTMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Ratification of all actions passed by the sole director 21/05/2024<li>Resolution passed adopt articles</ul> | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Bibimoney Holdings Ltd as a person with significant control on 2023-05-31 | ||
CESSATION OF SHIRAZ JESSA AS A PERSON OF SIGNIFICANT CONTROL | ||
06/06/22 STATEMENT OF CAPITAL GBP 1027.07876 | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
Company name changed bibimoney global LIMITED\certificate issued on 02/08/23 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/02/2024 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH-ANN THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Shiraz Jessa on 2021-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
SH01 | 03/09/18 STATEMENT OF CAPITAL GBP 1018.2257 | |
SH01 | 03/09/18 STATEMENT OF CAPITAL GBP 1018.2257 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/19 FROM 358 - 360 Goswell Road London EC1V 7LQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
SH01 | 20/11/18 STATEMENT OF CAPITAL GBP 1017.23 | |
AP03 | Appointment of Mr Stephen Fafowora as company secretary on 2018-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM 358 Goswell Road London EC1V 7LQ England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 358 GOSWELL ROAD, LONDON 358 GOSWELL ROAD LONDON EC1V 7LQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM THE BUSINESS CENTRE UNIT 1 FINWAY LUTON BEDFORDSHIRE LU1 1WE | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 1016.63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 1016.63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 1014.24668 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1014.24667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/01/17 TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 19/10/16 | |
CERTNM | COMPANY NAME CHANGED BIBIMONEYGLOBAL LTD CERTIFICATE ISSUED ON 19/10/16 | |
CERTNM | COMPANY NAME CHANGED BIBITEL GLOBAL UK LIMITED CERTIFICATE ISSUED ON 19/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH-ANN THOMAS | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1.000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARIF JANMOHAMED | |
AR01 | 21/04/16 FULL LIST | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/01/15 FULL LIST | |
AR01 | 15/01/15 FULL LIST | |
RES15 | CHANGE OF NAME 20/11/2014 | |
CERTNM | COMPANY NAME CHANGED GLOBAL EXPLORATION & INVESTMENT CORPORATION LTD CERTIFICATE ISSUED ON 23/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 15/01/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CECILIA CERA-COSTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MACKINTOSH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 15/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 15/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACKINTOSH / 01/02/2010 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
288a | SECRETARY APPOINTED ARIF JANMOHAMED | |
288a | DIRECTOR APPOINTED SHIRAZ JESSA | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 8 BULLSLAND LANE, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5BQ | |
CERTNM | COMPANY NAME CHANGED KIOSK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBM GLOBAL SUPPORT LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BBM GLOBAL SUPPORT LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85423111 | ||||
84411070 | Cutting machines for paper or paperboard (other than bookbinding machinery of heading 8440, combined reel slitting and re-reeling machines, other slitting and cross-cutting machines and guillotines) | |||
84411070 | Cutting machines for paper or paperboard (other than bookbinding machinery of heading 8440, combined reel slitting and re-reeling machines, other slitting and cross-cutting machines and guillotines) | |||
85235200 | ||||
85235200 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |