Company NameBb Performance Ltd
DirectorBenjamin William Barker
Company StatusActive
Company Number08932723
CategoryPrivate Limited Company
Incorporation Date11 March 2014(10 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Director

Director NameBenjamin William Barker
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2014(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressArlington House West Station Business Park
Spital Road
Maldon
Essex
CM9 6FF

Location

Registered AddressArlington House West Station Business Park
Spital Road
Maldon
Essex
CM9 6FF
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon West
Built Up AreaMaldon
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Banjamin William Barker
100.00%
Ordinary

Financials

Year2014
Net Worth£13
Current Liabilities£17,431

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 March 2024 (1 month, 2 weeks ago)
Next Return Due25 March 2025 (11 months from now)

Filing History

19 July 2023Director's details changed for Benjamin William Barker on 19 July 2023 (2 pages)
19 July 2023Change of details for Benjamin William Barker as a person with significant control on 19 July 2023 (2 pages)
22 March 2023Confirmation statement made on 11 March 2023 with no updates (3 pages)
13 January 2023Total exemption full accounts made up to 31 March 2022 (10 pages)
14 March 2022Confirmation statement made on 11 March 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
17 March 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
15 January 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
24 March 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
17 March 2020Registered office address changed from 40-42 High Street Maldon CM9 5PN England to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 17 March 2020 (1 page)
6 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
13 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
26 February 2019Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 40-42 High Street Maldon CM9 5PN on 26 February 2019 (1 page)
5 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
13 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
14 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
14 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
14 March 2017Director's details changed for Benjamin William Barker on 8 March 2017 (2 pages)
14 March 2017Director's details changed for Benjamin William Barker on 8 March 2017 (2 pages)
5 August 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
5 August 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(3 pages)
23 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(3 pages)
3 August 2015Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Northants NN4 7SL to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 August 2015 (2 pages)
3 August 2015Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Northants NN4 7SL to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 August 2015 (2 pages)
3 August 2015Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Northants NN4 7SL to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 August 2015 (2 pages)
13 July 2015Micro company accounts made up to 31 March 2015 (5 pages)
13 July 2015Micro company accounts made up to 31 March 2015 (5 pages)
23 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
(3 pages)
23 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
(3 pages)
11 March 2014Incorporation
Statement of capital on 2014-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 March 2014Incorporation
Statement of capital on 2014-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)