Introduction
Watch Company
B
BB TECHNOLOGY LTD
BB TECHNOLOGY LTD is an active company incorporated on 13 July 2021 with the registered office located in Elstree. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BB TECHNOLOGY LTD was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13508012
LTD Company
Age
4 Years
Incorporated 13 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 13 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
Kinetic Business Centre Theobald Street Elstree, WD6 4PJ,
Previous Addresses
Hygeia Building, Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom
From: 13 July 2021To: 27 March 2024
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BROTHERHOOD, Paul John
Active66-68 College Road, HarrowHA1 1BE
Born November 1977
Director
Appointed 13 Jul 2021
BROTHERHOOD, Paul John
66-68 College Road, HarrowHA1 1BE
Born November 1977
Director
13 Jul 2021
Active
COCKROFT, Timothy Bruce
ActiveTheobald Street, ElstreeWD6 4PJ
Born June 1967
Director
Appointed 31 Jul 2023
COCKROFT, Timothy Bruce
Theobald Street, ElstreeWD6 4PJ
Born June 1967
Director
31 Jul 2023
Active
DOWNES, Marc Simon
Active66-68 College Road, HarrowHA1 1BE
Born June 1970
Director
Appointed 13 Jul 2021
DOWNES, Marc Simon
66-68 College Road, HarrowHA1 1BE
Born June 1970
Director
13 Jul 2021
Active
FINE, Simon Peter
Active66-68 College Road, HarrowHA1 1BE
Born July 1964
Director
Appointed 31 Jul 2023
FINE, Simon Peter
66-68 College Road, HarrowHA1 1BE
Born July 1964
Director
31 Jul 2023
Active
FRANKLIN-ADAMS, Jonny
ActiveTheobald Street, ElstreeWD6 4PJ
Born April 1976
Director
Appointed 31 Jul 2023
FRANKLIN-ADAMS, Jonny
Theobald Street, ElstreeWD6 4PJ
Born April 1976
Director
31 Jul 2023
Active
MORSE, Julian Jonathan
ActiveTheobald Street, ElstreeWD6 4PJ
Born July 1971
Director
Appointed 31 Jul 2023
MORSE, Julian Jonathan
Theobald Street, ElstreeWD6 4PJ
Born July 1971
Director
31 Jul 2023
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
66-68 College Road, HarrowHA1 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2021
Ceased 31 Jul 2023
Investor Meet Company Limited
66-68 College Road, HarrowHA1 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2021
Ceased 31 Jul 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
2 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 August 2023
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2023