Bbl Infotech Ltd

General information

Name:

Bbl Infotech Limited

Office Address:

Jubilee House East Beach FY8 5FT Lytham St Annes

Number: 08331486

Incorporation date: 2012-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbl Infotech Ltd is established as Private Limited Company, with headquarters in Jubilee House, East Beach in Lytham St Annes. The zip code is FY8 5FT. The enterprise was formed in 2012. The company's registered no. is 08331486. The enterprise's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-14.

With regards to the limited company, the full range of director's responsibilities have so far been met by Ponvalavan A. who was appointed on Fri, 14th Dec 2012. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Leela M. as a secretary since the appointment on Fri, 14th Dec 2012.

Financial data based on annual reports

Company staff

Ponvalavan A.

Role: Director

Appointed: 14 December 2012

Latest update: 27 January 2024

Leela M.

Role: Secretary

Appointed: 14 December 2012

Latest update: 27 January 2024

People with significant control

Executives who have control over the firm are as follows: Ponvalavan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leela M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ponvalavan A.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Leela M.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 14 December 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1 August 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 July 2015
Annual Accounts 2 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thursday 14th December 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

145-157 St John Street

Post code:

EC1V 4PW

City / Town:

London

Accountant/Auditor,
2013

Name:

Danbro Accounting Ltd

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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