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BBS Technology Limited

BBS Technology Limited is a liquidation company incorporated on 12 May 2014 with the registered office located in Bromsgrove, Worcestershire. BBS Technology Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09035464
Private limited company
Age
11 years
Incorporated 12 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 165 days
Dated 12 March 2024 (1 year 5 months ago)
Next confirmation dated 12 March 2025
Was due on 26 March 2025 (5 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
3 The Courtyard Harris Business Park Hanbury Road
Stoke Prior
Bromsgrove
B60 4DJ
Address changed on 27 May 2025 (3 months ago)
Previous address was Black Fox Advisory Fletchers Business Centre , Grendon Road Polesworth Tamworth B78 1NS England
Telephone
01384399775
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1969
LC Nominees Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Made Simple Technology Limited
Christopher John Dent is a mutual person.
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MJBH Ltd
Christopher John Dent is a mutual person.
Active
Net Lynk Ltd
Christopher John Dent is a mutual person.
Active
Netlynk MP Limited
Christopher John Dent is a mutual person.
Liquidation
Enc Enc Ltd
Christopher John Dent is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.57M
Increased by £71.84K (+2%)
Total Liabilities
-£2.26M
Increased by £981.68K (+77%)
Net Assets
£1.31M
Decreased by £909.84K (-41%)
Debt Ratio (%)
63%
Increased by 26.77% (+73%)
Latest Activity
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Voluntary Liquidator Appointed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Registered Address Changed
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Lc Nominees Ltd (PSC) Appointed
1 Year 6 Months Ago on 10 Mar 2024
Legal Clarity (PSC) Resigned
1 Year 6 Months Ago on 10 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Appointment of a voluntary liquidator
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Statement of affairs
Submitted on 29 May 2025
Registered office address changed from Black Fox Advisory Fletchers Business Centre , Grendon Road Polesworth Tamworth B78 1NS England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from 3 Cheetah Road Coventry CV1 2TL England to Black Fox Advisory Fletchers Business Centre , Grendon Road Polesworth Tamworth B78 1NS on 16 December 2024
Submitted on 16 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Apr 2024
Notification of Lc Nominees Ltd as a person with significant control on 10 March 2024
Submitted on 21 Mar 2024
Cessation of Legal Clarity as a person with significant control on 10 March 2024
Submitted on 20 Mar 2024
Repayment History
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