BB SOLUTIONS LTD - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Bb Solutions Ltd

BB SOLUTIONS LTD was founded on 2006-09-25 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bb Solutions Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
BB SOLUTIONS LTD

THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Other companies in ST5

Filing Information

Company Number		05945456
Company ID Number		05945456
Date formed		2006-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2016
Account next due		31/08/2018
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts

Last Datalog update:	2019-09-11 15:46:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BB SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Companies with same name BB SOLUTIONS LTD

The following companies were found which have the same name as BB SOLUTIONS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BB SOLUTIONS INT'S LIMITED	50 WALLEND ROAD EASTHAM ENGLAND E6 2NR	Dissolved	Company formed on the 2013-07-18
BB Solutions, LLC	625 Alter St Apt 3-303 Broomfield CO 80020	Delinquent	Company formed on the 2013-01-18
BB SOLUTIONS, LLC	WOODWARD AVENUE STE 200 BLOOMFIELD HILLS 48304 Michigan 39533	UNKNOWN	Company formed on the 2009-09-03
BB SOLUTIONS4U LTD	171 MISSENDEN INVILLE ROAD LONDON UNITED KINGDOM SE17 2HX	Dissolved	Company formed on the 2016-11-10
BB Solutions LLC	2300 S Rock Creek Parkway 29-202 Superior CO 80027	Voluntarily Dissolved	Company formed on the 2017-01-12
BB SOLUTIONS LTD		Unknown
BB SOLUTIONS AS	Bergås terrasse 63 SOLBERGELVA 3057	Active	Company formed on the 2013-06-10
BB SOLUTIONS, LLC	4501 MILL BAYOU ROAD PANAMA CITY FL 32404	Active	Company formed on the 2017-09-25
BB SOLUTIONS LIMITED	16A DESFORD ROAD KIRBY MUXLOE LEICESTER LE9 2BB	Active - Proposal to Strike off	Company formed on the 2018-10-29
BB SOLUTIONS LLC	Georgia	Unknown
BB SOLUTIONS GROUP	California	Unknown
BB SOLUTIONS LLC	1100 N MORRIS ST MCKINNEY TX 75069	Active	Company formed on the 2020-08-27
BB SOLUTIONS LIMITED	115 Camborne Avenue Romford ESSEX RM3 8QP	Active - Proposal to Strike off	Company formed on the 2020-12-03
BB Solutions Limited		Unknown	Company formed on the 2023-07-14

Company Officers of BB SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
BRIAN SHOTTON	Company Secretary	2006-09-25
BEN DURBER	Director	2006-09-25

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.

Date	Document Type	Document Description
2018-06-08	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2017 FROM DEANSFIELD HOUSE 98 LANCASTER ROAD NEWCASTLE STAFFORDSHIRE ST5 1DS
2017-08-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-08-16	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-03-17	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-03-17	AA01	PREVSHO FROM 30/04/2017 TO 30/11/2016
2017-01-06	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-01-18	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-12-16	DISS40	DISS40 (DISS40(SOAD))
2015-12-15	GAZ1	FIRST GAZETTE
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-10	AR01	25/09/15 FULL LIST
2015-03-17	RP04	SECOND FILING WITH MUD 25/09/14 FOR FORM AR01
2015-03-17	ANNOTATION	Clarification
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-29	AR01	25/09/14 FULL LIST
2014-10-29	AR01	25/09/14 FULL LIST
2014-10-21	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-01-31	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-13	AR01	25/09/13 FULL LIST
2013-01-23	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-11-07	AR01	25/09/12 FULL LIST
2012-01-17	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-10-20	AR01	25/09/11 FULL LIST
2011-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 10 ABINGDON WAY, TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8DX
2011-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, 10 ABINGDON WAY, TRENTHAM, STOKE ON TRENT, STAFFORDSHIRE, ST4 8DX
2011-01-21	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-11-26	AR01	25/09/10 FULL LIST
2010-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEN DURBER / 01/10/2009
2009-12-09	AR01	25/09/09 FULL LIST
2009-07-20	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-04	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2009-01-26	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-02	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-04-23	225	ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07
2006-09-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to BB SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-08-03
Appointmen	2017-08-03
Resolution	2017-08-03

Fines / Sanctions

No fines or sanctions have been issued against BB SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BB SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2012-05-01	£ 33,525
Provisions For Liabilities Charges	2012-05-01	£ 225
Provisions For Liabilities Charges	2012-04-30	£ 210
Provisions For Liabilities Charges	2011-04-30	£ 236

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2016-11-30

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 SOLUTIONS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1,000
Called Up Share Capital	2012-04-30	£ 1,000
Called Up Share Capital	2011-04-30	£ 1,000
Cash Bank In Hand	2012-05-01	£ 55,679
Cash Bank In Hand	2012-04-30	£ 15,520
Cash Bank In Hand	2011-04-30	£ 13,132
Current Assets	2012-05-01	£ 71,815
Current Assets	2012-04-30	£ 24,241
Current Assets	2011-04-30	£ 15,292
Debtors	2012-05-01	£ 16,136
Debtors	2012-04-30	£ 8,721
Debtors	2011-04-30	£ 2,160
Fixed Assets	2012-05-01	£ 1,257
Fixed Assets	2012-04-30	£ 1,214
Fixed Assets	2011-04-30	£ 1,386
Shareholder Funds	2012-05-01	£ 39,322
Shareholder Funds	2012-04-30	£ 7,411
Shareholder Funds	2011-04-30	£ 1,482
Tangible Fixed Assets	2012-05-01	£ 1,257
Tangible Fixed Assets	2012-04-30	£ 1,214
Tangible Fixed Assets	2011-04-30	£ 1,386

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BB SOLUTIONS LTD registering or being granted any patents

Domain Names

BB SOLUTIONS LTD owns 34 domain names.

bbsolution.co.uk bbsolutions.co.uk bb-solutions.co.uk dmsdecor.co.uk etcard.co.uk getwebdesignquotes.co.uk jmbengineering.co.uk leisure-grass.co.uk loyaltylocker.co.uk ourmoment.co.uk ptym.co.uk ukpropertyspot.co.uk adblue-solutions.co.uk dealerpartfinder.co.uk dealerpartsfinder.co.uk greenscreenon.co.uk greenscreenworldhd.co.uk movetoday.co.uk moveadvice.co.uk mtaylorpersonaltraining.co.uk masterprice.co.uk matrixice.co.uk submitmyproject.co.uk briefnews.co.uk byebuyscrap.co.uk quotedirectory.co.uk dynocaddy.co.uk horwichlocoworks.co.uk e-tcard.co.uk customwebdevelopment.co.uk itisyourday.co.uk billpro.co.uk design-quote.co.uk hardtobelieve.co.uk

Trademarks

We have not found any records of BB SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BB SOLUTIONS LTD. 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 (62012 - Business and domestic software development) as BB SOLUTIONS LTD are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where BB SOLUTIONS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BB SOLUTIONS LTD	Event Date	2017-07-28
Notice is hereby given that Creditors of the Company are required, on or before 28 August 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M3 2HW. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 28 July 2017 . Office Holder Details: Toyah Marie Poole (IP No. 9740 ) and John Paul Bell (IP No. 8608 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: The Joint Liquidators, Email: info@clarkebell.com . Alternative contact: Katie Dixon. Ag KF42012

Initiating party		Event Type	Appointment of Liquidators
Defending party	BB SOLUTIONS LTD	Event Date	2017-07-28
John Paul Bell (IP No. 8608 ) and Toyah Marie Poole (IP No. 9740 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG : Ag KF42012

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BB SOLUTIONS LTD	Event Date	2017-07-28
Notice is hereby given that the following resolutions were passed on 28 July 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608 ) and Toyah Marie Poole (IP No. 9740 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company." For further details contact: The Joint Liquidators, Email: info@clarkebell.com . Alternative contact: Katie Dixon. Ag KF42012

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BB SOLUTIONS LTD 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 SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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