Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
BB2 Digital and Technology Services Ltd
- Incorporated
- 9 December 2020 (5 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Human resources provision and management of human resources functions (78300)Other business support service activities n.e.c. (82990)
- Directors
- Bader AlhashelBadriah Hma Alhumaidhi
- Owned by
- Boubyan Digital Computer Programming & Operation Company
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Churchill PlaceCanary WharfLondonE14 5HJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2025
British
Born September 1968 (58)
Alhashel, Bader
Director · Appointed 18 May 2023
Kuwaiti
Born August 1983 (43)
Alhumaidhi, Badriah Hma
Director · Appointed 18 May 2023
Kuwaiti
Born December 1980 (45)
Al Tuwaijri, Abdullah Abdulkareem
Director · Appointed 9 December 2020
Kuwaiti
Born February 1968 (58)
Ibrahim, Mohammed Ibrahim Ali Ismail
Director · Appointed 9 December 2020
Egyptian
Born August 1975 (51)
Officer history (3 former)
30 January 2025
31 October 2024
Resigned Bateman, Simon Howard as Director
1 June 2023
Appointed Bateman, Simon Howard as Director
18 May 2023
Appointed Alhashel, Bader as Director
18 May 2023
Appointed Alhumaidhi, Badriah Hma as Director
27 April 2023
Resigned Fanous, Maged as Director
5 July 2021
Resigned Al Fouzan, Hamad Fouzan as Director
9 December 2020
Appointed Al Tuwaijri, Abdullah Abdulkareem as Director
9 December 2020
Appointed Ibrahim, Mohammed Ibrahim Ali Ismail as Director
9 December 2020
Appointed Al Fouzan, Hamad Fouzan as Director
9 December 2020
Appointed Fanous, Maged as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Boubyan Digital Computer Programming & Operation Company
Corporate entity · Notified 9 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Sole Proprietorship Company
Reg. no. 20254/2020
Former controllers (2)
22 January 2025
Ceased Boubyan Bank KSCP — Owns 75–100% of shares
11 October 2023
Ceased Boubyan Bank KSCP — Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 30 January 2025 | Cessation of a person with significant control | |||
| 30 January 2025 | Appointment of a director |
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