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BB4W Ltd

BB4W Ltd is an active company incorporated on 10 April 2019 with the registered office located in Llandysul, Dyfed. BB4W Ltd was registered 6 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
11938406
Private limited company
Age
6 years
Incorporated 10 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Morfa Green
Llangrannog
Llandysul
SA44 6RS
Wales
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was 74 High Street Fishguard Pembrokeshire SA65 9AU United Kingdom
Telephone
01874 202320
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Aug 1968
Director • British • Lives in Wales • Born in Nov 1966
Mr Gareth William Robinson
PSC • British • Lives in Wales • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakley Consultants Ltd
Gareth William Robinson is a mutual person.
Active
Arad Consultants Ltd
Dean Robert Alan Houghton is a mutual person.
Active
Dyfed It Limited
Dean Robert Alan Houghton is a mutual person.
Active
Inthecold Limited
Dean Robert Alan Houghton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£33.52K
Increased by £33.5K (+167490%)
Total Liabilities
-£33.29K
Increased by £33.29K (%)
Net Assets
£227
Increased by £207 (+1035%)
Debt Ratio (%)
99%
Increased by 99.32% (%)
Latest Activity
Shares Cancelled
6 Days Ago on 21 Oct 2025
Own Shares Purchased
6 Days Ago on 21 Oct 2025
Mr Gareth William Robinson (PSC) Details Changed
1 Month Ago on 30 Aug 2025
Dean Robert Alan Houghton (PSC) Resigned
1 Month Ago on 30 Aug 2025
Dean Robert Alan Houghton Resigned
1 Month Ago on 30 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
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Documents
Cancellation of shares. Statement of capital on 23 September 2025
Submitted on 21 Oct 2025
Purchase of own shares.
Submitted on 21 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Cessation of Dean Robert Alan Houghton as a person with significant control on 30 August 2025
Submitted on 10 Oct 2025
Change of details for Mr Gareth William Robinson as a person with significant control on 30 August 2025
Submitted on 10 Oct 2025
Termination of appointment of Dean Robert Alan Houghton as a director on 30 August 2025
Submitted on 10 Oct 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 10 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jun 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 12 Apr 2024
Registered office address changed from 74 High Street Fishguard Pembrokeshire SA65 9AU United Kingdom to Morfa Green Llangrannog Llandysul SA44 6RS on 23 January 2024
Submitted on 23 Jan 2024
Repayment History
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