Bbtime Ltd. net worth, address, company information. Free

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Bbtime Ltd (number 09102123) is a private limited company established on 2014-06-25 in United Kingdom. The enterprise is located at 12 Greenway Farm, Bath Road, Wick BS30 5RL. Bbtime Ltd is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Bbtime Ltd
Number	09102123
Date of Incorporation:	Wednesday 25th June 2014
End of financial year:	30 June
Address:	12 Greenway Farm, Bath Road, Wick, BS30 5RL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Steffen S. (in the company from 25 June 2014). The Companies House reports 3 persons of significant control, namely: Sportstiming Aps can be found at Skanderborgvej, 8260 Viby J. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Steffen S. owns over 3/4 of shares, 3/4 to full of voting rights, Jacob M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-06-30
Current Assets	100	100	100	100	100	100	100	100	100
Fixed Assets	-	-	30	30	30	30	30	30	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-

People with significant control

Sportstiming Aps

6 April 2016

Address	242 Skanderborgvej, 8260 Viby J, Denmark
Legal authority	Danish
Legal form	Aps
Country registered	Denmark
Place registered	Erhvervsstyrelsen
Registration number	29691401
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steffen S.

6 April 2016 - 6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Jacob M.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 16th, January 2024 \| dissolution	Free Download (1 page)

	Download filing
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 16th, January 2024 \| dissolution	Free Download (1 page)
(AD01) Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Friday 8th December 2023 filed on: 8th, December 2023 \| address	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 15th, November 2023 \| dissolution	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from Sunday 30th April 2023 to Friday 30th June 2023 filed on: 4th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 19th July 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (5 pages)
(AP04) On Wednesday 31st May 2023 - new secretary appointed filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 31st May 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on Thursday 1st June 2023 filed on: 1st, June 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 1st, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 19th July 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 26th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 19th July 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 19th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 19th July 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(CH04) Secretary's details were changed on Friday 16th August 2019 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
(CH01) On Friday 16th August 2019 director's details were changed filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on Monday 23rd September 2019 filed on: 23rd, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 21st June 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 9th, January 2019 \| accounts	Free Download (2 pages)
(CH04) Secretary's details were changed on Wednesday 25th July 2018 filed on: 31st, August 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on Friday 31st August 2018 filed on: 31st, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 21st June 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 15th, December 2017 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 13th September 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 13th September 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 13th September 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 21st June 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2016 filed on: 27th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 25th June 2016 with full list of members filed on: 25th, June 2016 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened to Saturday 30th April 2016, originally was Thursday 30th June 2016. filed on: 8th, March 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Thursday 25th June 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 6th July 2015 capital
(NEWINC) Company registration filed on: 25th, June 2014 \| incorporation	Free Download (23 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 25th June 2014 capital

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