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BB&D Ltd

BB&D Ltd is an active company incorporated on 22 April 2004 with the registered office located in Waltham Cross, Hertfordshire. BB&D Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05109164
Private limited company
Age
21 years
Incorporated 22 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2024 (1 year ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (4 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
103 High Street
Waltham Cross
Hertfordshire
EN8 7AN
Same address for the past 18 years
Telephone
0845 8731326
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1955
Secretary • Secretary • British • Born in Nov 1978
Eurobeam Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurobeam Services Ltd
Miklos Perlman is a mutual person.
Active
Veritek Ltd
Miklos Perlman is a mutual person.
Active
Esunshine Properties Limited
Miklos Perlman is a mutual person.
Active
Gindola Traders Limited
Miklos Perlman is a mutual person.
Active
Milr Properties Limited
Miklos Perlman is a mutual person.
Active
Myr Estates Limited
Miklos Perlman is a mutual person.
Active
Estr Estates Ltd
Miklos Perlman is a mutual person.
Active
Lodge204 Properties Ltd
Miklos Perlman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.82M
Increased by £141.55K (+8%)
Total Liabilities
-£1.89M
Increased by £161.27K (+9%)
Net Assets
-£70.96K
Decreased by £19.72K (+38%)
Debt Ratio (%)
104%
Increased by 0.85% (+1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Miklos Perlman (PSC) Resigned
1 Year Ago on 19 Aug 2024
Eurobeam Services Ltd (PSC) Appointed
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Rifkah Roth (PSC) Resigned
4 Years Ago on 26 Apr 2021
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Notification of Eurobeam Services Ltd as a person with significant control on 14 August 2024
Submitted on 10 Sep 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 19 Aug 2024
Cessation of Miklos Perlman as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Apr 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 21 Apr 2024
Registration of charge 051091640007, created on 29 November 2023
Submitted on 4 Dec 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Change of details for Mr Miklos Perlman as a person with significant control on 26 April 2021
Submitted on 16 May 2022
Repayment History
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