Introduction
Watch Company
B
BBFC TECHNOLOGY LIMITED
BBFC TECHNOLOGY LIMITED is an active company incorporated on 15 November 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. BBFC TECHNOLOGY LIMITED was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
16082771
LTD Company
Age
1 Years
Incorporated 15 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 December 2024 (1 year ago)
Next Due
Due by 15 August 2026
Period: 15 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
3 Soho Square London, W1D 3HD,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
CLOWES, Elizabeth
ActiveSoho Square, LondonW1D 3HD
Secretary
Appointed 24 Feb 2025
CLOWES, Elizabeth
Soho Square, LondonW1D 3HD
Secretary
24 Feb 2025
Active
AUSTIN, David John Robert
ActiveSoho Square, LondonW1D 3HD
Born October 1963
Director
Appointed 15 Nov 2024
AUSTIN, David John Robert
Soho Square, LondonW1D 3HD
Born October 1963
Director
15 Nov 2024
Active
COBBING DE BANDERIA, Janet Murphy
ActiveSoho Square, LondonW1D 3HD
Born March 1969
Director
Appointed 15 Nov 2024
COBBING DE BANDERIA, Janet Murphy
Soho Square, LondonW1D 3HD
Born March 1969
Director
15 Nov 2024
Active
FOWWEATHER, Helen
ActiveSoho Square, LondonW1D 3HD
Born November 1963
Director
Appointed 13 Mar 2025
FOWWEATHER, Helen
Soho Square, LondonW1D 3HD
Born November 1963
Director
13 Mar 2025
Active
JOBLING, Darren
ActiveSoho Square, LondonW1D 3HD
Born September 1966
Director
Appointed 15 Nov 2024
JOBLING, Darren
Soho Square, LondonW1D 3HD
Born September 1966
Director
15 Nov 2024
Active
ROBINSON, Simon David
ActiveSoho Square, LondonW1D 3HD
Born July 1967
Director
Appointed 09 Apr 2025
ROBINSON, Simon David
Soho Square, LondonW1D 3HD
Born July 1967
Director
09 Apr 2025
Active
STANLEY, John Phillip
ActiveSoho Square, LondonW1D 3HD
Born August 1961
Director
Appointed 15 Nov 2024
STANLEY, John Phillip
Soho Square, LondonW1D 3HD
Born August 1961
Director
15 Nov 2024
Active
DALE, Paul Christopher
ResignedSoho Square, LondonW1D 3HD
Born March 1970
Director
Appointed 15 Nov 2024
Resigned 12 Feb 2026
DALE, Paul Christopher
Soho Square, LondonW1D 3HD
Born March 1970
Director
15 Nov 2024
Resigned 12 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Soho Square, LondonW1D 3HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2024
British Board Of Film Classification
Soho Square, LondonW1D 3HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
12 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2024