| Company Name | BBA Digital Limited |
|---|---|
| Directors | Justin Paul Garth Battell and Alisdair Rupert Anderson |
| Company Status | Active |
| Company Number | 08039117 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2012(12 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Justin Paul Garth Battell |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
| Director Name | Mr Alisdair Rupert Anderson |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
Contact
| Website | bbadigital.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01372 740763 |
| Telephone region | Esher |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Justin Battell 33.33% Ordinary |
|---|---|
| 1 at £1 | Alisdair Anderson 16.67% Ordinary |
| 1 at £1 | Asa Anderson 16.67% Ordinary |
| 1 at £1 | Duyen Bates 16.67% Ordinary |
| 1 at £1 | Joshua Bates 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,700 |
| Cash | £41,062 |
| Current Liabilities | £119,019 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 18 December 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 28 March 2020 with updates (5 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 4 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 11 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 13 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 10 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 15 January 2014 | Appointment of Mr Alisdair Rupert Anderson as a director (2 pages) |
| 15 January 2014 | Appointment of Mr Alisdair Rupert Anderson as a director (2 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Previous accounting period shortened from 30 April 2013 to 28 February 2013 (1 page) |
| 2 April 2013 | Previous accounting period shortened from 30 April 2013 to 28 February 2013 (1 page) |
| 20 April 2012 | Incorporation
|
| 20 April 2012 | Incorporation
|