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BB45 Promotions Limited

BB45 Promotions Limited is an active company incorporated on 7 July 2021 with the registered office located in Leicester, Leicestershire. BB45 Promotions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13499658
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Unit F, Whiteacres
Whetstone
Leicester
Leicestershire
LE8 6ZG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Eugenia Andrea Diaz Bailey
Director • Chilean • Lives in UK • Born in Aug 1970
Benjamin Anthony Brereton
Director • British • Lives in UK • Born in Apr 1999
Martin Andrew Brereton
Director • British • Lives in UK • Born in Dec 1970
Mr Benjamin Anthony Brereton
PSC • British • Lives in UK • Born in Apr 1999
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Shareholders, PSCs & Group Structure
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Mutual Companies
BB45 Property Solutions Limited
Benjamin Anthony Brereton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£456.38K
Decreased by £75.1K (-14%)
Total Liabilities
-£2.59K
Decreased by £69.19K (-96%)
Net Assets
£453.79K
Decreased by £5.91K (-1%)
Debt Ratio (%)
1%
Decreased by 12.94% (-96%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 20 Jul 2025
Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Incorporated
4 Years Ago on 7 Jul 2021
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 20 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 19 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 6 July 2023 with no updates
Submitted on 18 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Previous accounting period shortened from 31 July 2022 to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 6 July 2022 with updates
Submitted on 19 Jul 2022
Statement of capital following an allotment of shares on 11 August 2021
Submitted on 17 Aug 2021
Incorporation
Submitted on 7 Jul 2021
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Repayment History
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