BI

BBB INTEGRATED SERVICES LIMITED

Active

Company number 11321576

Bootle, England · Incorporated 20 April 2018

38 Keswick Drive, Bootle, Merseyside, L21 5JQ, England

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2018

Company history

Previous company names

LIVERPOOL PLAZA HOLDINGS LIMITED · 20 April 2018 – 16 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Terri Alice Hewitt
Born April 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 November 2018
PS
Miss Lisa Rowe
Born April 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 November 2018
PS
Mr Matthew Simon Barron
Born June 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 April 2018
PS
Mr Dean Elliot Barron
Born September 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 April 2018

Funding

5 funding rounds
5 November 2018
Shares allotted · 0 shares allotted
—
5 November 2018
Shares allotted · 0 shares allotted
—
5 November 2018
Shares allotted · 0 shares allotted
—
5 November 2018
Shares allotted · 0 shares allotted
—
5 November 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Dormant
Accounts
31 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Dormant
Accounts
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Dormant
Accounts
15 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Gazette Filings Brought Up To Date
Gazette
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Dormant
Accounts
22 July 2021 View
Gazette Notice Compulsory
Gazette
13 July 2021 View
Accounts With Accounts Type Dormant
Accounts
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Dormant
Accounts
14 January 2020 View
Capital Allotment Shares
Capital
18 June 2019 View
Capital Allotment Shares
Capital
18 June 2019 View
Capital Allotment Shares
Capital
18 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 June 2019 View
Capital Allotment Shares
Capital
18 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Capital Allotment Shares
Capital
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Resolution
Resolution
16 November 2018 View
Incorporation Company
Incorporation
20 April 2018 View

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

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