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BB5 Limited

BB5 Limited is a dissolved company incorporated on 8 March 2017 with the registered office located in Sheffield, South Yorkshire. BB5 Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 16 February 2025 (6 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10660117
Private limited company
Age
8 years
Incorporated 8 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
260 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
13
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1966
Director • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
GF Finance Limited
Kirsty Bell and Philip Alexander White McKenzie are mutual people.
Active
Goldfinch Birdbox LLP
Kirsty Bell and Philip Alexander White McKenzie are mutual people.
Active
Goldfinch Entertainment Limited
Philip Alexander White McKenzie is a mutual person.
Active
Gatecrash Film Limited
Kirsty Bell is a mutual person.
Active
Goldfinch Holdings Limited
Philip Alexander White McKenzie is a mutual person.
Active
Goldfinch Finance Limited
Kirsty Bell is a mutual person.
Active
Goldfinch Music Limited
Kirsty Bell is a mutual person.
Active
RSD Film Limited
Kirsty Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£818
Decreased by £113.01K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£631.68K
Increased by £514.15K (+437%)
Total Liabilities
-£605.17K
Increased by £603.67K (+40245%)
Net Assets
£26.5K
Decreased by £89.52K (-77%)
Debt Ratio (%)
96%
Increased by 94.53% (+7406%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 16 Feb 2025
Dissolution Deferred
2 Years 6 Months Ago on 24 Feb 2023
Liquidator Appointed
4 Years Ago on 19 Dec 2020
Registered Address Changed
4 Years Ago on 19 Dec 2020
Court Order to Wind Up
4 Years Ago on 16 Nov 2020
Eric Richard Woollard-White Resigned
5 Years Ago on 4 Aug 2020
Confirmation Submitted
5 Years Ago on 6 Feb 2020
Full Accounts Submitted
5 Years Ago on 31 Jan 2020
Confirmation Submitted
6 Years Ago on 31 Jan 2019
Confirmation Submitted
6 Years Ago on 30 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Feb 2025
Dissolution deferment
Submitted on 24 Feb 2023
Notice of final account prior to dissolution
Submitted on 12 Dec 2022
Progress report in a winding up by the court
Submitted on 1 Feb 2022
Registered office address changed from 123 Regents Park Road London NW1 8BE England to 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 19 December 2020
Submitted on 19 Dec 2020
Appointment of a liquidator
Submitted on 19 Dec 2020
Order of court to wind up
Submitted on 16 Nov 2020
Termination of appointment of Eric Richard Woollard-White as a director on 4 August 2020
Submitted on 1 Oct 2020
Confirmation statement made on 31 January 2020 with no updates
Submitted on 6 Feb 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 31 Jan 2020
Repayment History
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