About

Registered Number: 08597979
Date of Incorporation: 04/07/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Bbi Worldwide Limited Eccleshall Road, Loggerheads, Market Drayton, Shropshire, TF9 4NX

 

Bbi Worldwide Ltd was founded on 04 July 2013. We don't know the number of employees at the business. There are 8 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTIS, James 14 April 2014 - 1
FISH, Carol Mary 14 April 2014 - 1
FISH, Michael John 04 July 2013 - 1
MAGEE, Catherine Ellen 14 April 2014 - 1
MAGEE, Thomas Charles 14 April 2014 - 1
RAVANELLO, Nadia 14 April 2014 - 1
SPENCER, Emma Jayne 14 April 2014 - 1
WATSON, Lisa 14 April 2014 02 March 2018 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 06 August 2019
CH01 - Change of particulars for director 08 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 13 July 2018
PSC07 - N/A 13 July 2018
PSC07 - N/A 13 July 2018
AA - Annual Accounts 29 March 2018
AD04 - Change of location of company records to the registered office 03 March 2018
AD04 - Change of location of company records to the registered office 03 March 2018
AD04 - Change of location of company records to the registered office 03 March 2018
TM01 - Termination of appointment of director 03 March 2018
TM01 - Termination of appointment of director 16 August 2017
CH01 - Change of particulars for director 14 August 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 15 January 2016
SH01 - Return of Allotment of shares 17 November 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 October 2015
RESOLUTIONS - N/A 24 September 2015
AR01 - Annual Return 30 July 2015
AD01 - Change of registered office address 30 July 2015
AA - Annual Accounts 16 April 2015
AP01 - Appointment of director 26 March 2015
AR01 - Annual Return 28 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2014
RESOLUTIONS - N/A 25 April 2014
SH08 - Notice of name or other designation of class of shares 25 April 2014
SH01 - Return of Allotment of shares 25 April 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AD01 - Change of registered office address 22 January 2014
AA01 - Change of accounting reference date 20 January 2014
AD01 - Change of registered office address 20 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2013
NEWINC - New incorporation documents 04 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.