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- BBM GLOBAL SUPPORT LTD
BBM GLOBAL SUPPORT LTD
Active - Accounts Filed
General Information
NAME
BBM GLOBAL SUPPORT LTD
COMPANY NUMBER
06473080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/01/2008
(16 years and 3 months old)
WEBSITE
www.bibitel.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/10/2016
02/08/2023
BIBIMONEY GLOBAL LIMITED
View all previous names
Previous Names
19/10/2016 02/08/2023 BIBIMONEY GLOBAL LIMITED
23/12/2014 19/10/2016 BIBITEL GLOBAL UK LIMITED
14/05/2008 23/12/2014 GLOBAL EXPLORATION & INVESTMENT CORPORATION LTD
15/01/2008 14/05/2008 KIOSK SOLUTIONS LIMITED
LONDON
EC1V 7LQ
Telephone: 02071370680
TPS: No
358 - 362 Goswell Road
London
EC1V 7LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/03/2024 | Annual Accounts. (AA) |
|
accounts |
07/02/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
05/02/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIBIMONEY GLOBAL LIMITED | Active - Accounts Filed | View Report |
BIBIMONEY ASIA LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBM GLOBAL SUPPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBM GLOBAL SUPPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBM GLOBAL SUPPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/01/2024 - Present (3 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
15/01/2008 - 28/02/2013 (5 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
15/01/2008 - 28/02/2013 (5 years and 1 months) Born in Jan 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
23/06/2008 - 06/05/2016 (7 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
23/06/2008 - Present (15 years and 10 months) Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 57 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/03/2024 | Annual Accounts. (AA) |
|
accounts |
07/02/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
05/02/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
02/02/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
01/02/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
30/01/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/01/2024 | Appointment of director (AP01) |
|
officers |
17/01/2024 | Termination of appointment of secretary (TM02) |
|
officers |
16/01/2024 | Termination of appointment of director (TM01) |
|
officers |
30/10/2023 | Registration of a Charge (MR01) |
|
mortgages |
25/09/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/08/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
14/06/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
14/06/2023 | No description (RESOLUTIONS) |
|
other |
07/06/2023 | Confirmation Statement (CS01) |
|
other |
04/10/2022 | Annual Accounts. (AA) |
|
accounts |
22/06/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
22/06/2022 | No description (RESOLUTIONS) |
|
other |
08/06/2022 | Confirmation Statement (CS01) |
|
other |
25/05/2022 | Confirmation Statement (CS01) |
|
other |
17/05/2022 | No description (RESOLUTIONS) |
|
other |
12/05/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
14/04/2022 | Termination of appointment of director (TM01) |
|
officers |
27/03/2022 | Confirmation Statement (CS01) |
|
other |
24/03/2022 | Confirmation Statement (CS01) |
|
other |
13/01/2022 | Confirmation Statement (CS01) |
|
other |
02/11/2021 | Annual Accounts. (AA) |
|
accounts |
15/07/2021 | Confirmation Statement (CS01) |
|
other |
19/04/2021 | Change of director’s details (CH01) |
|
officers |
26/08/2020 | Confirmation Statement (CS01) |
|
other |
26/08/2020 | Return of Allotment of shares (SH01) |
|
capitals |
30/07/2020 | Annual Accounts. (AA) |
|
accounts |
22/07/2020 | Confirmation Statement (CS01) |
|
other |
21/07/2020 | Confirmation Statement (CS01) |
|
other |
20/07/2020 | Confirmation Statement (CS01) |
|
other |
21/02/2020 | Confirmation Statement (CS01) |
|
other |
30/10/2019 | Annual Accounts. (AA) |
|
accounts |
20/08/2019 | Change of registered office address (AD01) |
|
registeredAddress |
20/02/2019 | Confirmation Statement (CS01) |
|
other |
28/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
28/11/2018 | Confirmation Statement (CS01) |
|
other |
28/11/2018 | Appointment of secretary (AP03) |
|
officers |
17/10/2018 | Change of registered office address (AD01) |
|
registeredAddress |
17/10/2018 | Change of registered office address (AD01) |
|
registeredAddress |
28/09/2018 | Annual Accounts. (AA) |
|
accounts |
08/08/2018 | Change of registered office address (AD01) |
|
registeredAddress |
08/08/2018 | Change of registered office address (AD01) |
|
registeredAddress |
11/07/2018 | Confirmation Statement (CS01) |
|
other |
10/07/2018 | Confirmation Statement (CS01) |
|
other |
09/07/2018 | Return of Allotment of shares (SH01) |
|
capitals |
09/07/2018 | Confirmation Statement (CS01) |
|
other |
26/06/2018 | Confirmation Statement (CS01) |
|
other |
10/05/2018 | Confirmation Statement (CS01) |
|
other |
29/09/2017 | Annual Accounts. (AA) |
|
accounts |
30/05/2017 | Return of Allotment of shares (SH01) |
|
capitals |
09/05/2017 | Confirmation Statement (CS01) |
|
other |
13/12/2016 | Confirmation Statement (CS01) |
|
other |
28/11/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
19/10/2016 | No description (RESOLUTIONS) |
|
other |
19/10/2016 | No description (RESOLUTIONS) |
|
other |
29/09/2016 | Confirmation Statement (CS01) |
|
other |
27/09/2016 | Annual Accounts. (AA) |
|
accounts |
02/09/2016 | Appointment of director (AP01) |
|
officers |
09/08/2016 | Confirmation Statement (CS01) |
|
other |
08/08/2016 | Confirmation Statement (CS01) |
|
other |
06/05/2016 | Termination of appointment of secretary (TM02) |
|
officers |
06/05/2016 | Annual Return (AR01) |
|
returns |
21/04/2016 | Annual Return (AR01) |
|
returns |
18/01/2016 | Annual Return (AR01) |
|
returns |
23/11/2015 | Annual Accounts. (AA) |
|
accounts |
19/01/2015 | Annual Return (AR01) |
|
returns |
23/12/2014 | Change of name certificate (CERTNM) |
|
changeOfName |
19/12/2014 | Annual Accounts. (AA) |
|
accounts |
28/02/2014 | Annual Return (AR01) |
|
returns |
30/10/2013 | Annual Accounts. (AA) |
|
accounts |
28/02/2013 | Termination of appointment of director (TM01) |
|
officers |
28/02/2013 | Termination of appointment of secretary (TM02) |
|
officers |
28/02/2013 | Annual Return (AR01) |
|
returns |
29/10/2012 | Annual Accounts. (AA) |
|
accounts |
07/02/2012 | Annual Return (AR01) |
|
returns |
24/10/2011 | Annual Accounts. (AA) |
|
accounts |
08/02/2011 | Annual Return (AR01) |
|
returns |
02/11/2010 | Annual Accounts. (AA) |
|
accounts |
02/02/2010 | Change of director’s details (CH01) |
|
officers |
02/02/2010 | Annual Return (AR01) |
|
returns |
22/09/2009 | Annual Return. (363A) |
|
returns |
24/04/2009 | Annual Accounts. (AA) |
|
accounts |
22/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/06/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
14/05/2008 | Change of name certificate (CERTNM) |
|
changeOfName |
15/01/2008 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIBIMONEY GLOBAL LIMITED | Active - Accounts Filed | View Report |
BIBIMONEY ASIA LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: Stephen Fafowora (925295980) has left the board |
Date: 19/01/2024 | Event: New Board Member Stephen Olufemi Fafowora (920944126) Appointed |
Date: 18/01/2024 | Event: Shiraz Jessa (911121851) has left the board |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2022 | Event: New Confirmation Statement filed |
Date: 18/04/2022 | Event: Deborah-Ann Thomas (921343660) has left the board |
Date: 31/03/2022 | Event: New Confirmation Statement filed |
Date: 29/03/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 30/08/2020 | Event: New Confirmation Statement filed |
Date: 04/08/2020 | Event: New Accounts filed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 25/07/2020 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2019 | Event: New Accounts filed |
Date: 22/08/2019 | Event: Change in Reg. Office |
Date: 25/02/2019 | Event: New Confirmation Statement filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: New Company Secretary Stephen Fafowora (925295980) Appointed |
Date: 19/10/2018 | Event: Change in Reg. Office |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: Change in Reg. Office |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 02/02/2017 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 06/09/2016 | Event: New Board Member Deborah-Ann Thomas (921343660) Appointed |
Date: 15/08/2016 | Event: New Annual Return filed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 11/05/2016 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: Arif Janmohamed (913204271) has left the board |
Date: 26/04/2016 | Event: New Annual Return filed |
Date: 22/01/2016 | Event: New Annual Return filed |
Date: 27/11/2015 | Event: New Accounts filed |
Date: 24/01/2015 | Event: New Annual Return filed |
Date: 25/12/2014 | Event: New Accounts filed |
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