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Home > England & Wales Companies > BBM GLOBAL SUPPORT LTD
Company Information for

BBM GLOBAL SUPPORT LTD

358 - 362 GOSWELL ROAD, LONDON, EC1V 7LQ,
Company Registration Number
06473080
Private Limited Company
Active

Company Overview

About Bbm Global Support Ltd
BBM GLOBAL SUPPORT LTD was founded on 2008-01-15 and has its registered office in London. The organisation's status is listed as "Active". Bbm Global Support Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BBM GLOBAL SUPPORT LTD
 
Legal Registered Office
358 - 362 GOSWELL ROAD
LONDON
EC1V 7LQ
Other companies in LU1
 
Previous Names
BIBIMONEY GLOBAL LIMITED02/08/2023
BIBIMONEYGLOBAL LTD19/10/2016
BIBITEL GLOBAL UK LIMITED19/10/2016
GLOBAL EXPLORATION & INVESTMENT CORPORATION LTD23/12/2014
KIOSK SOLUTIONS LIMITED15/05/2008
Filing Information
Company Number 06473080
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBM GLOBAL SUPPORT LTD
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Company Officers of BBM GLOBAL SUPPORT LTD

Current Directors
Officer Role Date Appointed
SHIRAZ JESSA
Director 2008-06-23
DEBORAH-ANN THOMAS
Director 2016-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
ARIF JANMOHAMED
Company Secretary 2008-06-23 2016-05-06
CECILIA CERA-COSTA
Company Secretary 2008-01-15 2013-02-28
STUART MACKINTOSH
Director 2008-01-15 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRAZ JESSA DIGITECH SOLUTIONS GLOBAL LIMITED Director 2016-07-01 CURRENT 2006-05-18 Active
SHIRAZ JESSA MEDALPARK LIMITED Director 2015-12-01 CURRENT 1984-03-22 Active
SHIRAZ JESSA BIBITEL MOBILE LTD Director 2014-12-15 CURRENT 2014-12-15 Active - Proposal to Strike off
SHIRAZ JESSA BIBITEL MOBILE FINANCE LTD Director 2014-12-15 CURRENT 2014-12-15 Active
SHIRAZ JESSA GLOBAL DIGITAL TECH LIMITED Director 2013-05-10 CURRENT 2013-01-11 Active - Proposal to Strike off
SHIRAZ JESSA TRAVELFONE LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active - Proposal to Strike off
SHIRAZ JESSA WATFORD ELECTRONICS LIMITED Director 2006-06-09 CURRENT 2006-06-09 Active
SHIRAZ JESSA QUEEN'S HOTEL (LONDON) LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active - Proposal to Strike off
SHIRAZ JESSA DIGITAL POS LTD Director 1993-01-31 CURRENT 1982-01-21 Liquidation
DEBORAH-ANN THOMAS ZEBRA VENTURE INVESTMENTS LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29Memorandum articles filed
2024-05-24Resolutions passed:<ul><li>Resolution Ratification of all actions passed by the sole director 21/05/2024<li>Resolution passed adopt articles</ul>
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02Notification of Bibimoney Holdings Ltd as a person with significant control on 2023-05-31
2024-02-01CESSATION OF SHIRAZ JESSA AS A PERSON OF SIGNIFICANT CONTROL
2024-01-3006/06/22 STATEMENT OF CAPITAL GBP 1027.07876
2023-09-25Previous accounting period extended from 31/12/22 TO 30/06/23
2023-08-02Company name changed bibimoney global LIMITED\certificate issued on 02/08/23
2023-06-14Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-14Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-14Memorandum articles filed
2023-06-14Memorandum articles filed
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-06-07Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/02/2024
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-06-22Memorandum articles filed
2022-06-22MEM/ARTSARTICLES OF ASSOCIATION
2022-06-22RES01ADOPT ARTICLES 22/06/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-05-17RES01ADOPT ARTICLES 17/05/22
2022-05-12MEM/ARTSARTICLES OF ASSOCIATION
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH-ANN THOMAS
2022-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-11-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-04-19CH01Director's details changed for Mr Shiraz Jessa on 2021-04-06
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-08-26SH0103/09/18 STATEMENT OF CAPITAL GBP 1018.2257
2020-08-26SH0103/09/18 STATEMENT OF CAPITAL GBP 1018.2257
2020-07-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-10-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM 358 - 360 Goswell Road London EC1V 7LQ United Kingdom
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-11-28SH0120/11/18 STATEMENT OF CAPITAL GBP 1017.23
2018-11-28AP03Appointment of Mr Stephen Fafowora as company secretary on 2018-11-14
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM 358 Goswell Road London EC1V 7LQ England
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 358 GOSWELL ROAD, LONDON 358 GOSWELL ROAD LONDON EC1V 7LQ ENGLAND
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2018 FROM THE BUSINESS CENTRE UNIT 1 FINWAY LUTON BEDFORDSHIRE LU1 1WE
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 1016.63
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-09SH0114/12/16 STATEMENT OF CAPITAL GBP 1016.63
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-05-30SH0101/01/17 STATEMENT OF CAPITAL GBP 1014.24668
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1014.24667
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-28AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-10-19RES15CHANGE OF COMPANY NAME 19/10/16
2016-10-19CERTNMCOMPANY NAME CHANGED BIBIMONEYGLOBAL LTD CERTIFICATE ISSUED ON 19/10/16
2016-10-19CERTNMCOMPANY NAME CHANGED BIBITEL GLOBAL UK LIMITED CERTIFICATE ISSUED ON 19/10/16
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-02AP01DIRECTOR APPOINTED MRS DEBORAH-ANN THOMAS
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1.000002
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0106/05/16 FULL LIST
2016-05-06TM02APPOINTMENT TERMINATED, SECRETARY ARIF JANMOHAMED
2016-04-21AR0121/04/16 FULL LIST
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0115/01/16 FULL LIST
2015-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0115/01/15 FULL LIST
2015-01-19AR0115/01/15 FULL LIST
2014-12-23RES15CHANGE OF NAME 20/11/2014
2014-12-23CERTNMCOMPANY NAME CHANGED GLOBAL EXPLORATION & INVESTMENT CORPORATION LTD CERTIFICATE ISSUED ON 23/12/14
2014-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0115/01/14 FULL LIST
2013-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-28AR0115/01/13 FULL LIST
2013-02-28TM02APPOINTMENT TERMINATED, SECRETARY CECILIA CERA-COSTA
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART MACKINTOSH
2012-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-07AR0115/01/12 FULL LIST
2011-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-08AR0115/01/11 FULL LIST
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-02AR0115/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACKINTOSH / 01/02/2010
2009-09-22363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-07-22288aSECRETARY APPOINTED ARIF JANMOHAMED
2008-07-07288aDIRECTOR APPOINTED SHIRAZ JESSA
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 8 BULLSLAND LANE, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5BQ
2008-05-14CERTNMCOMPANY NAME CHANGED KIOSK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/05/08
2008-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BBM GLOBAL SUPPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBM GLOBAL SUPPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BBM GLOBAL SUPPORT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BBM GLOBAL SUPPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BBM GLOBAL SUPPORT LTD
Trademarks
We have not found any records of BBM GLOBAL SUPPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBM GLOBAL SUPPORT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BBM GLOBAL SUPPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BBM GLOBAL SUPPORT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BBM GLOBAL SUPPORT LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085423111
2018-09-0084411070Cutting 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)
2018-09-0084411070Cutting 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)
2018-08-0085235200
2018-08-0085235200

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBM GLOBAL SUPPORT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBM GLOBAL SUPPORT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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