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BB Grill House Limited

BB Grill House Limited is an active company incorporated on 2 July 2020 with the registered office located in London, Greater London. BB Grill House Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12712315
Private limited company
Age
5 years
Incorporated 2 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 July 2026
Due by 28 April 2027 (1 year 6 months remaining)
Address
84 Brent Street
London
NW4 2ES
England
Address changed on 3 Jul 2022 (3 years ago)
Previous address was 50 Craven Park Road South Tottenham London N15 6AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Nov 1987 • Businessman
Director • Buisnessperson • British • Lives in England • Born in Jun 1990
Director • Business Person • British • Lives in England • Born in Jul 1993
Mr Eliran Daniel Cohen
PSC • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Bagels Bar Ltd
Ariel Cohen is a mutual person.
Active
BBGH 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
Aejc Group Ltd
Ariel Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£91.79K
Increased by £1.75K (+2%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£141.53K
Increased by £5.3K (+4%)
Total Liabilities
-£202.72K
Decreased by £11.73K (-5%)
Net Assets
-£61.19K
Increased by £17.02K (-22%)
Debt Ratio (%)
143%
Decreased by 14.18% (-9%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Accounting Period Shortened
5 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Jan 2025
Mr Eliran Daniel Cohen (PSC) Details Changed
9 Months Ago on 2 Jan 2025
Elior Sion (PSC) Resigned
9 Months Ago on 2 Jan 2025
Mr Ariel Cohen (PSC) Details Changed
9 Months Ago on 2 Jan 2025
Ayala Rebecca Cohen (PSC) Resigned
9 Months Ago on 2 Jan 2025
Ayala Rebecca Cohen Resigned
9 Months Ago on 2 Jan 2025
Mr Ariel Cohen (PSC) Details Changed
1 Year 3 Months Ago on 2 Jul 2024
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Jul 2025
Previous accounting period shortened from 29 July 2024 to 28 July 2024
Submitted on 29 Apr 2025
Change of details for Mr Eliran Daniel Cohen as a person with significant control on 2 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Ayala Rebecca Cohen as a director on 2 January 2025
Submitted on 5 Jan 2025
Cessation of Ayala Rebecca Cohen as a person with significant control on 2 January 2025
Submitted on 5 Jan 2025
Change of details for Mr Ariel Cohen as a person with significant control on 2 January 2025
Submitted on 5 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 5 Jan 2025
Cessation of Elior Sion as a person with significant control on 2 January 2025
Submitted on 5 Jan 2025
Change of details for Mr Ariel Cohen as a person with significant control on 2 July 2024
Submitted on 19 Sep 2024
Repayment History
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