ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BB Private Office Limited

BB Private Office Limited is an active company incorporated on 13 December 2012 with the registered office located in London, Greater London. BB Private Office Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08330927
Private limited company
Age
12 years
Incorporated 13 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr28 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
4th Floor 58-59 Great Marlborough Street
London
W1F 7JY
England
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was First Floor Sutherland House 5-6 Argyll Street London W1F 7TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1952
Mr Fenton William Higgins
PSC • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Near Catch Limited
Fenton William Higgins is a mutual person.
Active
BG Partnership Limited
Fenton William Higgins is a mutual person.
Active
Media Campaign Group Ltd
Fenton William Higgins is a mutual person.
Active
Higgins Fairbairn Advisory LLP
Fenton William Higgins is a mutual person.
Active
Higgins Fairbairn LLP
Fenton William Higgins is a mutual person.
Active
Zircom Eot Limited
Fenton William Higgins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£43.67K
Increased by £29.52K (+209%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£930.69K
Increased by £13.54K (+1%)
Total Liabilities
-£727.48K
Decreased by £56.78K (-7%)
Net Assets
£203.21K
Increased by £70.32K (+53%)
Debt Ratio (%)
78%
Decreased by 7.34% (-9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Fenton William Higgins (PSC) Appointed
8 Months Ago on 19 Feb 2025
Mark Ford (PSC) Resigned
8 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Get Credit Report
Discover BB Private Office Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Fenton William Higgins as a person with significant control on 19 February 2025
Submitted on 20 Feb 2025
Cessation of Mark Ford as a person with significant control on 19 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 28 March 2024
Submitted on 28 Aug 2024
Registered office address changed from First Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2 February 2024
Submitted on 2 Feb 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Sep 2023
Total exemption full accounts made up to 28 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 5 December 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year