ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BB Technology Ltd

BB Technology Ltd is an active company incorporated on 13 July 2021 with the registered office located in Borehamwood, Hertfordshire. BB Technology Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13508012
Private limited company
Age
4 years
Incorporated 13 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Kinetic Business Centre
Theobald Street
Elstree
Hertfordshire
WD6 4PJ
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was Hygeia Building, Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom
Telephone
020 39705500
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • Head Of Corporate Finance, Finncap Ltd • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shore Capital Stockbrokers Limited
Mr Simon Peter Fine is a mutual person.
Active
Puma Nominees Limited
Mr Simon Peter Fine is a mutual person.
Active
Shore Capital And Corporate Limited
Mr Simon Peter Fine is a mutual person.
Active
Cavendish Corporate Finance (UK) Limited
Mr Julian Jonathan Morse is a mutual person.
Active
Shore Capital Markets Limited
Mr Simon Peter Fine is a mutual person.
Active
Cavendish Securities Plc
Mr Julian Jonathan Morse is a mutual person.
Active
Cavendish Capital Markets Limited
Mr Julian Jonathan Morse is a mutual person.
Active
Cavendish Plc
Mr Julian Jonathan Morse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£271.4K
Increased by £147.2K (+119%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£509.75K
Increased by £14.16K (+3%)
Total Liabilities
-£40.97K
Decreased by £47.48K (-54%)
Net Assets
£468.78K
Increased by £61.64K (+15%)
Debt Ratio (%)
8%
Decreased by 9.81% (-55%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Paul John Brotherhood Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Simon Peter Fine Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Mr Timothy Bruce Cockroft Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mr Jonny Franklin-Adams Appointed
2 Years 1 Month Ago on 31 Jul 2023
Investor Meet Company Limited (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Get Credit Report
Discover BB Technology Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 5 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Mar 2025
Director's details changed for Mr Paul John Brotherhood on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 6 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Registered office address changed from Hygeia Building, Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 27 March 2024
Submitted on 27 Mar 2024
Resolutions
Submitted on 20 Oct 2023
Memorandum and Articles of Association
Submitted on 20 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year