ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BB4 Limited

BB4 Limited is a liquidation company incorporated on 17 October 2008 with the registered office located in Haverfordwest, Dyfed. BB4 Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
06726403
Private limited company
Age
16 years
Incorporated 17 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb27 Mar 2025 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2026
Due by 27 December 2026 (1 year 3 months remaining)
Contact
Address
45 High Street
Haverfordwest
Pembrokeshire
SA61 2BP
Wales
Address changed on 28 Mar 2025 (5 months ago)
Previous address was C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Wales • Born in Feb 1957
Director • Doctor • British • Lives in Wales • Born in Aug 1992
Mr Gerald Richard Allin
PSC • British • Lives in Wales • Born in Oct 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stephanie Allin Couture Ltd
Mrs Stephanie Allin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Mar 2025
For period 27 Jan27 Mar 2025
Traded for 2 months
Cash in Bank
£318.78K
Increased by £313.73K (+6220%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £330.05K (-100%)
Total Liabilities
£0
Decreased by £6.89K (-100%)
Net Assets
£0
Decreased by £323.16K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Accounting Period Shortened
3 Months Ago on 29 May 2025
Declaration of Solvency
5 Months Ago on 12 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 4 Apr 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Dominic Douglas Allin Resigned
6 Months Ago on 8 Mar 2025
Accounting Period Extended
10 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Get Credit Report
Discover BB4 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 29 May 2025
Previous accounting period shortened from 31 January 2026 to 27 March 2025
Submitted on 29 May 2025
Declaration of solvency
Submitted on 12 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Appointment of a voluntary liquidator
Submitted on 4 Apr 2025
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Dominic Douglas Allin as a director on 8 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 18 Mar 2025
Current accounting period extended from 31 October 2024 to 31 January 2025
Submitted on 13 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year