BBTIME LTD

Overview

Company Name	BBTIME LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09102123
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2014
Date of Cessation	Jun 10, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BBTIME LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BBTIME LTD located?

Registered Office Address	Ensign House, Unit A Battersea Reach Juniper Drive SW18 1TA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BBTIME LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for BBTIME LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 19, 2023

What are the latest filings for BBTIME LTD?

Filings
Date	Description	Document	Type
Jun 10, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 26, 2024	Termination of appointment of Secretarial Appointments Limited as a secretary on Jul 26, 2024	1 pages	TM02

May 13, 2024	Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on May 13, 2024	1 pages	AD01

Jan 16, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 08, 2023	Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Dec 08, 2023	1 pages	AD01

Nov 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 15, 2023	Application to strike the company off the register	1 pages	DS01

Sep 04, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Sep 04, 2023	Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023	1 pages	AA01

Jul 20, 2023	Confirmation statement made on Jul 19, 2023 with updates	5 pages	CS01

Jun 02, 2023	Appointment of Secretarial Appointments Limited as a secretary on May 31, 2023	2 pages	AP04

Jun 01, 2023	Termination of appointment of Anglodan Secretaries Limited as a secretary on May 31, 2023	1 pages	TM02

Jun 01, 2023	Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on Jun 01, 2023	1 pages	AD01

Nov 01, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with updates	5 pages	CS01

Oct 26, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 19, 2021 with updates	5 pages	CS01

Jan 19, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Oct 09, 2020	Confirmation statement made on Jul 19, 2020 with updates	5 pages	CS01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Sep 23, 2019	Director's details changed for Mr Steffen Skipper Sorensen on Aug 16, 2019	2 pages	CH01

Sep 23, 2019	Secretary's details changed for Anglodan Secretaries Limited on Aug 16, 2019	1 pages	CH04

Sep 23, 2019	Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on Sep 23, 2019	1 pages	AD01

Jul 05, 2019	Confirmation statement made on Jun 21, 2019 with updates	5 pages	CS01

Jan 09, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

View All Filings

Who are the officers of BBTIME LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SORENSEN, Steffen Skipper

Jun 25, 2014

Director

Battersea Reach

Juniper Drive

SW18 1TA London

Ensign House, Unit A

United Kingdom

Denmark

Danish

1968-5

188830720001

ANGLODAN SECRETARIES LIMITED

Jun 25, 2014

May 31, 2023

Secretary

Battersea Reach

Juniper Drive

SW18 1TA London

Ensign House, Unit A

United Kingdom

Identification Type	UK Limited Company
Registration Number	05106734

146489110001

SECRETARIAL APPOINTMENTS LIMITED

May 31, 2023

Jul 26, 2024

Secretary

Churchill Way

CF10 2DX Cardiff

South Glamorgan

United Kingdom

Identification Type	UK Limited Company
Registration Number	03294334

54676560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBTIME LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jacob Sloth Mahler-Andersen

Apr 06, 2016

Haddenham

CB6 3TX Ely

75 Bell Gardens

Cambridgeshire

Yes

Nationality: Danish

Country of Residence: Denmark

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Steffen Skipper Sorensen

Apr 06, 2016

Haddenham

CB6 3TX Ely

75 Bell Gardens

Cambridgeshire

Yes

Nationality: Danish

Country of Residence: Denmark

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sportstiming Aps

Apr 06, 2016

Skanderborgvej

8260 Viby J

242

Denmark

Legal Form	Aps
Country Registered	Denmark
Legal Authority	Danish
Place Registered	Erhvervsstyrelsen
Registration Number	29691401

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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