ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BB Wolf Ltd

BB Wolf Ltd is an active company incorporated on 18 November 2014 with the registered office located in London, Greater London. BB Wolf Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09316908
Private limited company
Age
10 years
Incorporated 18 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 3.31-7 East London Works
75 Whitechapel Road
London
E1 1DU
United Kingdom
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was Unit 7a New Concordia Wharf Mill Street London SE1 2BB United Kingdom
Telephone
02037473333
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in Hong Kong • Born in Oct 1972
Ludgate Hill Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ludgate Hill Holdings Limited
Philip David Handley and Christian Jon Renwick are mutual people.
Active
Circle Square Agency Limited
Christian Jon Renwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £849.8K (+281%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.07M
Increased by £1.29M (+72%)
Total Liabilities
-£2.22M
Increased by £895.31K (+67%)
Net Assets
£847.25K
Increased by £394.89K (+87%)
Debt Ratio (%)
72%
Decreased by 2.18% (-3%)
Latest Activity
Mr Christian Jon Renwick Details Changed
5 Months Ago on 5 Jun 2025
Philip David Handley Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Ludgate Hill Holdings Limited (PSC) Appointed
1 Year Ago on 18 Oct 2024
Christian Jon Renwick (PSC) Resigned
1 Year Ago on 18 Oct 2024
Philip David Handley (PSC) Resigned
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Get Credit Report
Discover BB Wolf Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Second filing of Confirmation Statement dated 30 April 2025
Submitted on 14 Aug 2025
Termination of appointment of Philip David Handley as a director on 30 May 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Christian Jon Renwick on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Statement of company's objects
Submitted on 28 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Cessation of Philip David Handley as a person with significant control on 18 October 2024
Submitted on 1 Nov 2024
Cessation of Christian Jon Renwick as a person with significant control on 18 October 2024
Submitted on 1 Nov 2024
Notification of Ludgate Hill Holdings Limited as a person with significant control on 18 October 2024
Submitted on 1 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year