BB
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD
ActiveCompany number 08985669
London, England · Incorporated 8 April 2014
1-2 Castle Lane, London, SW1E 6DR, England
Last updated on 25 March 2026
Non-trading company non trading · SIC 74990
Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 August 2014
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Aurora Managed Services Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2019
Funding
1 funding round18 August 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2026
View
Legacy
Accounts
21 March 2026
View
Legacy
Other
21 March 2026
View
Legacy
Other
21 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025
View
Termination Director Company With Name Termination Date
Officers
15 May 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2025
View
Legacy
Accounts
11 April 2025
View
Legacy
Other
5 October 2024
View
Legacy
Other
5 October 2024
View
Change Person Director Company With Change Date
Officers
3 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2024
View
Legacy
Accounts
18 March 2024
View
Legacy
Other
18 March 2024
View
Legacy
Other
18 March 2024
View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2023
View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 2023
View
Legacy
Accounts
16 May 2023
View
Change Person Director Company With Change Date
Officers
15 May 2023
View
Legacy
Other
29 March 2023
View
Legacy
Other
29 March 2023
View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022
View
Termination Director Company With Name Termination Date
Officers
8 July 2022
View
Appoint Person Director Company With Name Date
Officers
8 July 2022
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2022
View
Legacy
Other
6 May 2022
View
Legacy
Accounts
5 April 2022
View
Legacy
Other
5 April 2022
View
Termination Director Company With Name Termination Date
Officers
1 October 2021
View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021
View
Termination Director Company With Name Termination Date
Officers
19 April 2021
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2021
View
Legacy
Accounts
8 January 2021
View
Legacy
Other
8 January 2021
View
Legacy
Other
8 January 2021
View
Appoint Person Director Company With Name Date
Officers
25 November 2020
View
Termination Director Company With Name Termination Date
Officers
28 August 2020
View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020
View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2019
View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019
View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019
View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019
View
Termination Director Company With Name Termination Date
Officers
8 November 2019
View
Termination Director Company With Name Termination Date
Officers
8 November 2019
View
Appoint Person Director Company With Name Date
Officers
8 November 2019
View
Appoint Person Director Company With Name Date
Officers
8 November 2019
View
Appoint Person Director Company With Name Date
Officers
8 November 2019
View
Appoint Person Director Company With Name Date
Officers
8 November 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2019
View
Accounts With Accounts Type Group
Accounts
6 November 2019
View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019
View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 July 2019
View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 June 2019
View
Accounts With Accounts Type Group
Accounts
28 January 2019
View
Mortgage Satisfy Charge Full
Mortgage
29 August 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2018
View
Appoint Person Director Company With Name Date
Officers
1 August 2018
View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017
View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2016
View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015
View
Capital Allotment Shares
Capital
13 October 2014
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2014
View
Incorporation Company
Incorporation
8 April 2014
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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