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Companies House/Luton/Company profile

BB-ONLINE UK LIMITED

Active
03458098·incorporated 1997-10-30

BB-ONLINE UK LIMITED is an active UK private limited company, incorporated on 30 October 1997 at Companies House (number 03458098; OpenRegistry canonical ID GB-03458098-bb-online-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-30
Registered Address
5 WELBURY AVENUE, WELBURY AVENUE, LUTON, LU3 2DZ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BB-ONLINE UK LIMITED has 1 person with significant control on file:

  • Mr Robert Fox born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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