# BBN Consulting Limited

## Details

- **Company number:** [14062453](https://find-and-update.company-information.service.gov.uk/company/14062453)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2022
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RF SECRETARIES LIMITED | corporate-secretary | 25 Apr 2022 | 1 Mar 2024 |
| BERK, Aaron | director | 22 Apr 2022 |  |
| BERK, Maurice Abraham, Dr | director | 22 Apr 2022 |  |
| NOY, James Oliver | director | 22 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Oliver Noy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Apr 2022 |  |
| Dr Maurice Abraham Berk | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Apr 2022 |  |
| Mr Aaron Berk | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | -£72,779 | 0 |
| 30 Apr 2024 | £56,832 | 0 |
| 30 Apr 2023 | £20,876 | 0 |





## Directors' other companies

- [BERK, Aaron](/person/5352626) - director at [Indiebet Limited](/company/10882412)
- [NOY, James Oliver](/person/5352627) - director at [Indiebet Limited](/company/10882412)



## Registered address

79,659 companies are registered at this address - likely a registration agent.