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BB Brands Ltd

BB Brands Ltd is an active company incorporated on 15 February 2018 with the registered office located in . BB Brands Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11207044
Private limited company
Age
7 years
Incorporated 15 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Jul 1981
HSNF Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSNF Limited
Ben White and Roman Maksymenkov are mutual people.
Active
International Trade Corporation Limited
Ben White is a mutual person.
Active
Ladycare Menopause Limited
Ben White is a mutual person.
Active
Perachem Limited
Ben White is a mutual person.
Active
Ladycare Limited
Ben White is a mutual person.
Active
Just Beauty Limited
Ben White is a mutual person.
Active
Petra (UK) Limited
Ben White is a mutual person.
Active
K R M Investments Ltd
Ben White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£346.33K
Decreased by £11.8K (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£857.36K
Decreased by £13.02K (-1%)
Total Liabilities
-£47.46K
Decreased by £11.91K (-20%)
Net Assets
£809.9K
Decreased by £1.11K (-0%)
Debt Ratio (%)
6%
Decreased by 1.29% (-19%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Hsnf Limited (PSC) Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 13 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Feb 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 6 Sep 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 22 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 22 Apr 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 24 Feb 2025
Change of details for Hsnf Limited as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 13 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 13 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 13 Apr 2024
Repayment History
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