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BB2 Digital And Technology Services Ltd

BB2 Digital And Technology Services Ltd is an active company incorporated on 9 December 2020 with the registered office located in London, Greater London. BB2 Digital And Technology Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13074216
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Unreported
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Churchill Place
Canary Wharf
London
E14 5HJ
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Northern Ireland • Born in Sep 1968
Director • Kuwaiti • Lives in Kuwait • Born in Feb 1968
Director • Ceo - Boubyan Capital Investment Co • Kuwaiti • Lives in Kuwait • Born in Dec 1980
Director • Associate Professor • Kuwaiti • Lives in Kuwait • Born in Aug 1983
Director • Egyptian • Lives in Kuwait • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of London And The Middle East Plc
Simon Gibbons is a mutual person.
Active
BLME Limited
Simon Gibbons is a mutual person.
Active
BLME Asset Management Limited
Simon Gibbons is a mutual person.
Active
Global Liquidity Solutions Limited
Simon Gibbons is a mutual person.
Active
BLME Holdings Limited
Simon Gibbons is a mutual person.
Active
BLME Holdco Limited
Simon Gibbons is a mutual person.
Active
Walbrook Construction Equipment Finance Limited
Simon Gibbons is a mutual person.
Active
Renaissance Property Finance Limited
Simon Gibbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£289K
Decreased by £2.95M (-91%)
Turnover
£3.58M
Increased by £2.3M (+179%)
Employees
75
Increased by 10 (+15%)
Total Assets
£49.6M
Increased by £2.32M (+5%)
Total Liabilities
-£50.14M
Increased by £16.23M (+48%)
Net Assets
-£543K
Decreased by £13.91M (-104%)
Debt Ratio (%)
101%
Increased by 29.37% (+41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Mr Simon Gibbons Appointed
7 Months Ago on 30 Jan 2025
Boubyan Bank Kscp (PSC) Resigned
7 Months Ago on 22 Jan 2025
Simon Howard Bateman Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Boubyan Bank Kscp (PSC) Resigned
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Boubyan Bank Kscp (PSC) Appointed
4 Years Ago on 10 Dec 2020
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Cessation of Boubyan Bank Kscp as a person with significant control on 22 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Simon Gibbons as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 30 Jan 2025
Termination of appointment of Simon Howard Bateman as a director on 31 October 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Notification of Boubyan Bank Kscp as a person with significant control on 10 December 2020
Submitted on 3 Apr 2024
Statement of capital following an allotment of shares on 24 January 2024
Submitted on 1 Mar 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 29 Feb 2024
Cessation of Boubyan Bank Kscp as a person with significant control on 11 October 2023
Submitted on 11 Oct 2023
Repayment History
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