BBTIME LTD - BRISTOL
| Company Profile | Company Filings |
Overview
BBTIME LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active - Proposal to Strike off.
BBTIME LTD was incorporated 9 years ago on 25/06/2014 and has the registered number: 09102123. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BBTIME LTD was incorporated 9 years ago on 25/06/2014 and has the registered number: 09102123. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BBTIME LTD - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
B1 VANTAGE PARK OLD GLOUCESTER ROAD
BRISTOL
BS16 1GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Secretary | 2023-05-31 | CURRENT | ||
| MR STEFFEN SKIPPER SORENSEN | May 1968 | Danish | Director | 2014-06-25 | CURRENT |
| ANGLODAN SECRETARIES LIMITED | Corporate Secretary | 2014-06-25 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steffen Skipper Sorensen | 2016-04-06 - 2016-04-06 | 5/1968 | Ely Cambridgeshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
| Mr Jacob Sloth Mahler-Andersen | 2016-04-06 - 2016-04-06 | 9/1983 | Ely Cambridgeshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
| Sportstiming Aps | 2016-04-06 | 8260 Viby J |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BBTIME LTD | 2023-09-05 | 30-06-2023 | £100 equity |
| Micro-entity Accounts - BBTIME LTD | 2022-11-02 | 30-04-2022 | £100 equity |
| Micro-entity Accounts - BBTIME LTD | 2021-10-27 | 30-04-2021 | £100 equity |
| Micro-entity Accounts - BBTIME LTD | 2021-01-20 | 30-04-2020 | £100 equity |
| Micro-entity Accounts - BBTIME LTD | 2020-02-01 | 30-04-2019 | £100 equity |
| Micro-entity Accounts - BBTIME LTD | 2019-01-10 | 30-04-2018 | £100 equity |
| Micro-entity Accounts - BBTIME LTD | 2017-12-16 | 30-04-2017 | £100 equity |
| Micro-entity Accounts - BBTIME LTD | 2017-01-28 | 30-04-2016 | £100 equity |