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Home > England & Wales Companies > BB ONLINE ASSET MANAGEMENT LIMITED
Company Information for

BB ONLINE ASSET MANAGEMENT LIMITED

183A ICKNIELD WAY, LUTON, LU3 2JL,
Company Registration Number
05497618
Private Limited Company
Active

Company Overview

About Bb Online Asset Management Ltd
BB ONLINE ASSET MANAGEMENT LIMITED was founded on 2005-07-03 and has its registered office in Luton. The organisation's status is listed as "Active". Bb Online Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BB ONLINE ASSET MANAGEMENT LIMITED
 
Legal Registered Office
183A ICKNIELD WAY
LUTON
LU3 2JL
Other companies in LU3
 
Previous Names
101 DOMAINS LTD26/08/2015
BIZ.EU LTD02/02/2006
Filing Information
Company Number 05497618
Company ID Number 05497618
Date formed 2005-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-03
Return next due 2018-07-17
Type of accounts DORMANT
Last Datalog update: 2017-09-08 15:13:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BB ONLINE ASSET MANAGEMENT LIMITED

Company Officers of BB ONLINE ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOSEPH FOX
Director 2005-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD STANLEY BAKER
Director 2005-08-08 2013-08-13
DONALD STANLEY BAKER
Company Secretary 2005-08-08 2013-07-01
DUPORT DIRECTOR LIMITED
Nominated Director 2005-07-03 2005-07-04
DUPORT SECRETARY LIMITED
Nominated Secretary 2005-07-03 2005-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOSEPH FOX ALL ABOUT BUILDING SOCIETIES LTD Director 2005-08-08 CURRENT 2005-07-03 Dissolved 2016-11-15
ROBERT JOSEPH FOX ALL ABOUT TRIPLE GLAZING LTD Director 2005-08-08 CURRENT 2005-07-03 Dissolved 2016-11-15
ROBERT JOSEPH FOX NET REGISTRAR LTD Director 2005-08-08 CURRENT 2005-07-03 Active
ROBERT JOSEPH FOX NOMBRE LTD Director 2005-08-08 CURRENT 2005-07-03 Active
ROBERT JOSEPH FOX NOMBRES LTD Director 2005-08-08 CURRENT 2005-07-03 Active
ROBERT JOSEPH FOX DOMAIN TRACE LTD Director 2005-08-08 CURRENT 2005-07-03 Active
ROBERT JOSEPH FOX BANCOS LTD Director 2005-08-08 CURRENT 2005-07-03 Active
ROBERT JOSEPH FOX NOMINATE ASSET MANAGEMENT LIMITED Director 2005-08-08 CURRENT 2005-07-03 Active
ROBERT JOSEPH FOX BUDGET DOMAINS LTD Director 2005-08-08 CURRENT 2005-07-03 Active
ROBERT JOSEPH FOX SALVAGE LTD Director 2005-08-08 CURRENT 2005-07-04 Active
ROBERT JOSEPH FOX BB ONLINE LIMITED Director 2005-04-15 CURRENT 1998-06-01 Active
ROBERT JOSEPH FOX NOMBRES DE DOMINIO LTD Director 1999-12-10 CURRENT 1999-11-22 Dissolved 2016-11-15
ROBERT JOSEPH FOX SNAPNAMES LIMITED Director 1999-12-01 CURRENT 1999-12-01 Dissolved 2016-11-15
ROBERT JOSEPH FOX BUY LIMITED Director 1999-11-22 CURRENT 1999-11-22 Active
ROBERT JOSEPH FOX ALL ABOUT TOUCHSCREENS LTD Director 1999-11-01 CURRENT 1999-11-01 Dissolved 2016-11-15
ROBERT JOSEPH FOX NOMINATE LTD. Director 1999-08-26 CURRENT 1998-12-11 Active
ROBERT JOSEPH FOX NET REGISTRAR UK.CO LIMITED Director 1999-02-11 CURRENT 1999-02-11 Active
ROBERT JOSEPH FOX BB-ONLINE UK LIMITED Director 1997-10-30 CURRENT 1997-10-30 Active
ROBERT JOSEPH FOX DOMAIN RECOVERY LIMITED Director 1997-01-02 CURRENT 1992-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-26RES15CHANGE OF NAME 01/08/2015
2015-08-26CERTNMCOMPANY NAME CHANGED 101 DOMAINS LTD CERTIFICATE ISSUED ON 26/08/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-06AR0103/07/15 FULL LIST
2015-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-04AR0103/07/14 FULL LIST
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BAKER
2013-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-18AR0103/07/13 FULL LIST
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM FAIRLANDS NEW BARN ROAD LONGFIELD DA3 7JF
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY DONALD BAKER
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-09AR0103/07/12 FULL LIST
2011-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-18AR0103/07/11 FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-26AR0103/07/10 FULL LIST
2009-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-15363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-01-21AA31/07/08 TOTAL EXEMPTION FULL
2008-07-09363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-30363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-18363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-02-02CERTNMCOMPANY NAME CHANGED BIZ.EU LTD CERTIFICATE ISSUED ON 02/02/06
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-2488(2)RAD 04/07/05--------- £ SI 8@1=8 £ IC 2/10
2005-07-04288bDIRECTOR RESIGNED
2005-07-04288bSECRETARY RESIGNED
2005-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BB ONLINE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BB ONLINE ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BB ONLINE ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BB ONLINE ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BB ONLINE ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BB ONLINE ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of BB ONLINE ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BB ONLINE ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BB ONLINE ASSET MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BB ONLINE ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BB ONLINE ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BB ONLINE ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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