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BB Properties Management Company Ltd

BB Properties Management Company Ltd is an active company incorporated on 17 December 2020 with the registered office located in Wallasey, Merseyside. BB Properties Management Company Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13087169
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Little Brighton Inn
2 Rowson Street
New Brighton
CH45 5AT
United Kingdom
Address changed on 2 Feb 2022 (3 years ago)
Previous address was Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Fashion Designer • British • Lives in England • Born in Mar 1993
Director • Secretary • Logistics Manager • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Jul 1993
Director • British • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Easter Island Limited
Daniel Charles Philippou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Ms Amelia Mary Palmer-Johnston Appointed
2 Months Ago on 1 Jul 2025
Alex Brady Resigned
6 Months Ago on 17 Feb 2025
Alex Brady Resigned
6 Months Ago on 17 Feb 2025
Mr Daniel Charles Philippou Appointed
7 Months Ago on 25 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Jun 2024
Notification of PSC Statement
1 Year 3 Months Ago on 4 Jun 2024
Hayley Elizabeth Rafelt Resigned
1 Year 3 Months Ago on 28 May 2024
Hayley Elizabeth Rafelt (PSC) Resigned
1 Year 3 Months Ago on 28 May 2024
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Documents
Appointment of Ms Amelia Mary Palmer-Johnston as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 2 Jul 2025
Termination of appointment of Alex Brady as a secretary on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Alex Brady as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Daniel Charles Philippou as a director on 25 January 2025
Submitted on 25 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 23 Jun 2024
Notification of a person with significant control statement
Submitted on 4 Jun 2024
Cessation of Hayley Elizabeth Rafelt as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Termination of appointment of Hayley Elizabeth Rafelt as a director on 28 May 2024
Submitted on 28 May 2024
Repayment History
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