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BB628 Limited

BB628 Limited is a liquidation company incorporated on 9 June 2014 with the registered office located in St. Albans, Hertfordshire. BB628 Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
09076828
Private limited company
Age
11 years
Incorporated 9 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2024 (1 year 4 months ago)
Next confirmation dated 9 June 2025
Was due on 23 June 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 207 days
For period 1 Jul31 Mar 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
Suite 18 Stanta Business Centre
3 Soothouse Spring
St. Albans
Hertfordshire
AL3 6PF
Address changed on 5 Jun 2025 (4 months ago)
Previous address was The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1953
PSC • Secretary • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 1 Jul31 Mar 2023
Traded for 9 months
Cash in Bank
£1.23M
Increased by £226.33K (+23%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.31M
Increased by £91.31K (+8%)
Total Liabilities
-£104.98K
Decreased by £15.88K (-13%)
Net Assets
£1.2M
Increased by £107.19K (+10%)
Debt Ratio (%)
8%
Decreased by 1.91% (-19%)
Latest Activity
Registered Address Changed
4 Months Ago on 5 Jun 2025
Registered Address Changed
1 Year 3 Months Ago on 1 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 1 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Accounting Period Shortened
2 Years 11 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 18 June 2025
Submitted on 19 Aug 2025
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 5 June 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 1 Jul 2024
Declaration of solvency
Submitted on 1 Jul 2024
Appointment of a voluntary liquidator
Submitted on 1 Jul 2024
Registered office address changed from Unit 28 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 12 Jun 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Jul 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 13 Jun 2023
Repayment History
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