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BB (UK) Ltd

BB (UK) Ltd is an active company incorporated on 1 July 1997 with the registered office located in Watford, Hertfordshire. BB (UK) Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03395567
Private limited company
Age
28 years
Incorporated 1 July 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about BB (UK) Ltd
Contact Update Details
Address
Unit 1, Colonial Business Park
Colonial Way
Watford
Hertfordshire
WD24 4PR
United Kingdom
Same address for the past 8 years
Telephone
01923288550
Email
Available in Endole App
Website
Fila.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Poopalasingham Rudran
Director • Secretary • British • Lives in UK • Born in May 1961 • Finance Director
Mr Rajiv Batra
PSC • Director • British • Lives in UK • Born in May 1961
Mr Satyan Shivkumar Israni
Director • Indian • Lives in India • Born in Mar 1977
Narayana Swamy Santhanam
Director • Indian • Lives in India • Born in Nov 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
INK (Clothing) Limited
Mr Poopalasingham Rudran and Rajiv Batra are mutual people.
Active
Associated Biscuits International Limited
Rajiv Batra is a mutual person.
Active
Wallace Brothers Trading & Industrial Limited
Mr Poopalasingham Rudran is a mutual person.
Active
34 Dorset Square Limited
Mr Poopalasingham Rudran is a mutual person.
Active
Abi Holdings Limited
Rajiv Batra is a mutual person.
Active
Britannia Brands Limited
Rajiv Batra is a mutual person.
Active
Future Brands Limited
Mr Poopalasingham Rudran is a mutual person.
Active
Rudy & Sons Limited
Mr Poopalasingham Rudran is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£6.78M
Decreased by £135K (-2%)
Turnover
£15.66M
Decreased by £3.63M (-19%)
Employees
50
Same as previous period
Total Assets
£10.42M
Increased by £646K (+7%)
Total Liabilities
-£2.72M
Increased by £698K (+35%)
Net Assets
£7.71M
Decreased by £52K (-1%)
Debt Ratio (%)
26%
Increased by 5.42% (+26%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Satyan Shivkumar Israni Appointed
1 Year 6 Months Ago on 1 Apr 2024
Narayana Swamy Santhanam Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 11 Dec 2023
Mr Rajiv Batra Details Changed
2 Years 4 Months Ago on 6 Jun 2023
Mr Poopalasingham Rudran Details Changed
2 Years 4 Months Ago on 6 Jun 2023
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Get Credit Report
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Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Narayana Swamy Santhanam as a director on 31 March 2024
Submitted on 24 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Appointment of Mr Satyan Shivkumar Israni as a director on 1 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 22 Feb 2024
Registration of charge 033955670008, created on 11 December 2023
Submitted on 15 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Rajiv Batra on 6 June 2023
Submitted on 7 Jun 2023
Secretary's details changed for Mr Poopalasingham Rudran on 6 June 2023
Submitted on 6 Jun 2023
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Repayment History
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