| Company Name | Bb Live Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10908952 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2017(6 years, 8 months ago) |
| Previous Name | Minor Bb Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Andrew James Neville Collier |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2017(2 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
| Director Name | Mr Stephen George Burtt |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
| Director Name | Mediacart Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 June 2023(5 years, 10 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
| Director Name | Andrew Peter Fletcher |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
Location
| Registered Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Termination of appointment of Andrew Peter Fletcher as a director on 29 June 2023 (1 page) |
| 30 June 2023 | Appointment of Mediacart Limited as a director on 29 June 2023 (2 pages) |
| 30 January 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 12 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 12 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 18 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 17 August 2020 | Director's details changed for Mr Stephen George Burtt on 16 August 2020 (2 pages) |
| 17 August 2020 | Change of details for Mr Andrew James Neville Collier as a person with significant control on 16 August 2020 (2 pages) |
| 17 August 2020 | Director's details changed for Mr Andrew James Neville Collier on 16 August 2020 (2 pages) |
| 17 August 2020 | Director's details changed for Andrew Peter Fletcher on 16 August 2020 (2 pages) |
| 26 March 2020 | Registered office address changed from 42 Tabard Street London SE1 4JU United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 26 March 2020 (1 page) |
| 16 December 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 13 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 9 July 2019 | Previous accounting period shortened from 19 June 2019 to 31 May 2019 (1 page) |
| 28 June 2019 | Change of details for Mr Andrew James Neville Collier as a person with significant control on 25 April 2018 (2 pages) |
| 13 February 2019 | Director's details changed for Andrew Peter Fletcher on 1 February 2019 (2 pages) |
| 30 November 2018 | Total exemption full accounts made up to 19 June 2018 (7 pages) |
| 1 October 2018 | Statement of capital following an allotment of shares on 15 January 2018
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| 1 October 2018 | Statement of capital following an allotment of shares on 25 April 2018
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| 1 October 2018 | Statement of capital following an allotment of shares on 20 February 2018
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| 1 October 2018 | Statement of capital following an allotment of shares on 7 November 2017
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| 1 October 2018 | Statement of capital following an allotment of shares on 24 November 2017
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| 1 October 2018 | Statement of capital following an allotment of shares on 6 November 2017
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| 9 August 2018 | Confirmation statement made on 9 August 2018 with updates (5 pages) |
| 4 June 2018 | Appointment of Mr Stephen George Burtt as a director on 1 June 2018 (2 pages) |
| 26 March 2018 | Current accounting period shortened from 31 August 2018 to 19 June 2018 (1 page) |
| 11 October 2017 | Appointment of Mr Andrew James Neville Collier as a director on 11 October 2017 (2 pages) |
| 11 October 2017 | Appointment of Mr Andrew James Neville Collier as a director on 11 October 2017 (2 pages) |
| 13 September 2017 | Cessation of Andrew Peter Fletcher as a person with significant control on 29 August 2017 (1 page) |
| 13 September 2017 | Cessation of Andrew Peter Fletcher as a person with significant control on 29 August 2017 (1 page) |
| 12 September 2017 | Notification of Andrew James Neville Collier as a person with significant control on 29 August 2017 (2 pages) |
| 12 September 2017 | Notification of Andrew James Neville Collier as a person with significant control on 29 August 2017 (2 pages) |
| 12 September 2017 | Statement of capital following an allotment of shares on 29 August 2017
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| 12 September 2017 | Statement of capital following an allotment of shares on 29 August 2017
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| 8 September 2017 | Sub-division of shares on 29 August 2017 (6 pages) |
| 8 September 2017 | Sub-division of shares on 29 August 2017 (6 pages) |
| 11 August 2017 | Resolutions
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| 11 August 2017 | Resolutions
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| 10 August 2017 | Incorporation Statement of capital on 2017-08-10
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| 10 August 2017 | Incorporation Statement of capital on 2017-08-10
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