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Company Information for

BBOSS LIMITED

WILLIAM HOUSE, 49-61 JODRELL STREET, NUNEATON, WARWICKSHIRE, CV11 5EG,
Company Registration Number
06696900
Private Limited Company
Active

Company Overview

About Bboss Ltd
BBOSS LIMITED was founded on 2008-09-15 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Bboss Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BBOSS LIMITED
 
Legal Registered Office
WILLIAM HOUSE
49-61 JODRELL STREET
NUNEATON
WARWICKSHIRE
CV11 5EG
Other companies in CV11
 
Filing Information
Company Number 06696900
Company ID Number 06696900
Date formed 2008-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB137903700  
Last Datalog update: 2023-10-08 07:56:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBOSS LIMITED
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Companies with same name BBOSS LIMITED
The following companies were found which have the same name as BBOSS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBOSS AGENCY LLC 31 SE 5TH ST MIAMI FL 33131 Inactive Company formed on the 2019-07-03
BBOSS BRASSERIE PTE LTD Singapore Dissolved Company formed on the 2008-09-11
BBOSS CAFE BAR PTE LTD Singapore Dissolved Company formed on the 2008-09-09
BBOSS CAFE Singapore Dissolved Company formed on the 2008-09-11
BBOSS COURIERS PTY LTD NSW 2150 Strike-off action in progress Company formed on the 2015-11-30
BBOSS ENTERPRISES LTD Office 1725 58 Peregrine Road Hainault, Ilford Essex IG6 3SZ Active - Proposal to Strike off Company formed on the 2022-05-04
BBOSS INC Georgia Unknown
BBOSS INC Georgia Unknown
BBOSS LLC California Unknown
BBOSS NATION INC 10809 RUSHWOOD WAY CLERMONT FL 34714 Active Company formed on the 2020-06-05
BBOSS ORLANDO, LLC 10809 RUSHWOOD WY CLERMONT FL 34714 Active Company formed on the 2020-05-14
BBOSS PTY LTD Active Company formed on the 2021-09-09
BBOSS RESTAURANT INCORPORATED California Unknown
BBOSS TAX INCORPORATED California Unknown
BBOSS WHEELS PTY LTD VIC 3023 Dissolved Company formed on the 2007-06-26
BBOSSMAN & CO LIMITED 186 DOWNS BARN BOULEVARD DOWNS BARN MILTON KEYNES MK14 7QQ Active - Proposal to Strike off Company formed on the 2016-02-29

Company Officers of BBOSS LIMITED

Current Directors
Officer Role Date Appointed
CURTIS MARTIN DAVID ROY
 Director 2014-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
NIALL ROSS MARSHALSEY
 Director 2014-07-02 2015-10-08
CHRISTOPHER DALLAS MARVIN
 Company Secretary 2008-09-15 2014-08-08
DARREN BLENKINSOPP
 Director 2008-09-15 2014-07-02
CHRISTOPHER DALLAS MARVIN
 Director 2008-09-15 2014-07-02

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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-29CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2019-12-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-12-12SH08Change of share class name or designation
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-26AP01DIRECTOR APPOINTED MR PAUL GEORGE SIZER
2019-04-24AP01DIRECTOR APPOINTED MR CAMERON MARVIN
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN BLENKINSOPP
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0115/09/15 ANNUAL RETURN FULL LIST
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NIALL ROSS MARSHALSEY
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0115/09/14 ANNUAL RETURN FULL LIST
2014-08-11TM02Termination of appointment of Christopher Dallas Marvin on 2014-08-08
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARVIN
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BLENKINSOPP
2014-07-09AP01DIRECTOR APPOINTED MR CURTIS MARTIN DAVID ROY
2014-07-09AP01DIRECTOR APPOINTED MR NIALL ROSS MARSHALSEY
2014-07-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0115/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-10-03AR0115/09/11 ANNUAL RETURN FULL LIST
2010-09-23AR0115/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DALLAS MARVIN / 15/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BLENKINSOPP / 15/09/2010
2010-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-18AA01PREVSHO FROM 30/09/2010 TO 31/12/2009
2009-10-30AR0115/09/09 FULL LIST
2008-09-15NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BBOSS LIMITED 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 BBOSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBOSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BBOSS LIMITED

Intangible Assets
Patents
We have not found any records of BBOSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBOSS LIMITED
Trademarks
We have not found any records of BBOSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBOSS LIMITED. 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 (62020 - Information technology consultancy activities) as BBOSS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BBOSS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBOSS LIMITED 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 BBOSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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