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BBGH Limited

BBGH Limited is an active company incorporated on 31 July 2019 with the registered office located in Borehamwood, Hertfordshire. BBGH Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12132212
Private limited company
Age
6 years
Incorporated 31 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 July 2025
Due by 29 April 2026 (6 months remaining)
Address
Catalyst House 720 Centennial Ave
Elstree
Borehamwood
WD6 3SY
England
Address changed on 8 Jul 2025 (3 months ago)
Previous address was 8 Lytton Road New Barnet Barnet EN5 5BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • Businessman • British • Lives in England • Born in Nov 1987
Director • Business Executive • British • Lives in UK • Born in Nov 1997
Mr Eliran Daniel Cohen
PSC • British • Lives in England • Born in Jun 1990
Mrs Ayala Rebecca Cohen
PSC • British • Lives in England • Born in Jul 1993
Yum London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aejc Group Ltd
Ariel Cohen and Jonathan Cohen are mutual people.
Active
Bagels Bar Ltd
Ariel Cohen is a mutual person.
Active
Yum London Ltd
Jonathan Cohen is a mutual person.
Active
BB Grill House Limited
Ariel Cohen is a mutual person.
Active
Aec Invest Ltd
Ariel Cohen is a mutual person.
Active
Aee Capital Ltd
Ariel Cohen is a mutual person.
Active
Aej Ventures Ltd
Jonathan Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£92.1K
Decreased by £15.72K (-15%)
Turnover
Unreported
Decreased by £983.38K (-100%)
Employees
18
Same as previous period
Total Assets
£397.95K
Increased by £178.12K (+81%)
Total Liabilities
-£343.53K
Increased by £146.78K (+75%)
Net Assets
£54.42K
Increased by £31.34K (+136%)
Debt Ratio (%)
86%
Decreased by 3.18% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Mrs Ayala Rebecca Cohen (PSC) Details Changed
5 Months Ago on 30 Apr 2025
Accounting Period Shortened
5 Months Ago on 30 Apr 2025
Mrs Ayala Rebecca Cohen (PSC) Details Changed
5 Months Ago on 28 Apr 2025
Yum London Limited (PSC) Details Changed
5 Months Ago on 28 Apr 2025
Mr Jonathan Cohen Details Changed
11 Months Ago on 8 Nov 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Registered office address changed from 8 Lytton Road New Barnet Barnet EN5 5BY England to Catalyst House 720 Centennial Ave Elstree Borehamwood WD6 3SY on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 22 Beulah Close Edgware HA8 8SP England to 8 Lytton Road New Barnet Barnet EN5 5BY on 12 May 2025
Submitted on 12 May 2025
Change of details for Mrs Ayala Rebecca Cohen as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Previous accounting period shortened from 30 July 2024 to 29 July 2024
Submitted on 30 Apr 2025
Change of details for Mrs Ayala Rebecca Cohen as a person with significant control on 28 April 2025
Submitted on 29 Apr 2025
Change of details for Yum London Limited as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 20 Russell Parade Golders Green Road London NW11 9NN England to 22 Beulah Close Edgware HA8 8SP on 8 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Jonathan Cohen on 8 November 2024
Submitted on 8 Nov 2024
Repayment History
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