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BB Licencing UK Ltd

BB Licencing UK Ltd is an active company incorporated on 27 November 2014 with the registered office located in Borehamwood, Hertfordshire. BB Licencing UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09329866
Private limited company
Age
10 years
Incorporated 27 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Spitalfields House
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
England
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was 218 Well Hall Road Eltham London SE9 6st
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Boppin' Bunnies Limited
Anna Mellon is a mutual person.
Active
Stretto Music Limited
Anna Mellon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£11.36K
Decreased by £4.55K (-29%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.22K
Decreased by £3.14K (-19%)
Total Liabilities
-£13.93K
Decreased by £504 (-3%)
Net Assets
-£708
Decreased by £2.63K (-137%)
Debt Ratio (%)
105%
Increased by 17.11% (+19%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 19 May 2023
Miss Anna Mellon (PSC) Details Changed
2 Years 8 Months Ago on 27 Feb 2023
Anna Mellon Details Changed
2 Years 8 Months Ago on 27 Feb 2023
Miss Anna Mellon Details Changed
2 Years 8 Months Ago on 27 Feb 2023
Miss Anna Mellon (PSC) Details Changed
2 Years 8 Months Ago on 27 Feb 2023
Miss Anna Mellon Details Changed
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 4 Mar 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 21 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 8 Jan 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 1 Dec 2023
Director's details changed for Miss Anna Mellon on 27 February 2023
Submitted on 19 May 2023
Change of details for Miss Anna Mellon as a person with significant control on 27 February 2023
Submitted on 19 May 2023
Director's details changed for Miss Anna Mellon on 27 February 2023
Submitted on 19 May 2023
Secretary's details changed for Anna Mellon on 27 February 2023
Submitted on 19 May 2023
Change of details for Miss Anna Mellon as a person with significant control on 27 February 2023
Submitted on 19 May 2023
Registered office address changed from 218 Well Hall Road Eltham London SE9 6st to Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 19 May 2023
Submitted on 19 May 2023
Repayment History
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