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BB Development Group Ltd

BB Development Group Ltd is an active company incorporated on 31 May 2022 with the registered office located in Birmingham, West Midlands. BB Development Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14144428
Private limited company
Age
3 years
Incorporated 31 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6150 Knights Court Solihull Parkway
Birmingham
B37 7WY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1983 • Chartered Civil Engineer
Director • Managing Director • British • Lives in England • Born in Jan 1980
Director • Chartered Engineer • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Apr 1963
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Lee Thorley and Richard Ian Moorcroft are mutual people.
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Reuby & Stagg Limited
Andrew Lee Thorley and Richard Ian Moorcroft are mutual people.
Active
Reuby & Stagg Holdings Limited
Andrew Lee Thorley and Richard Ian Moorcroft are mutual people.
Active
SVM Brookbanks Ltd
Richard Ian Moorcroft and Andrew Lee Thorley are mutual people.
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Rmo Consultants Limited
Richard Ian Moorcroft is a mutual person.
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BBDG Vector Limited
Andrew Lee Thorley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£59K
Increased by £59K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£23.43M
Increased by £1.78M (+8%)
Total Liabilities
-£9.74M
Increased by £124K (+1%)
Net Assets
£13.69M
Increased by £1.66M (+14%)
Debt Ratio (%)
42%
Decreased by 2.85% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
New Charge Registered
7 Months Ago on 23 Jan 2025
Charge Satisfied
7 Months Ago on 22 Jan 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Kay Hall Appointed
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Registration of charge 141444280004, created on 23 January 2025
Submitted on 31 Jan 2025
Satisfaction of charge 141444280003 in full
Submitted on 22 Jan 2025
Registration of charge 141444280003, created on 19 December 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 31 May 2024
Resolutions
Submitted on 10 May 2024
Memorandum and Articles of Association
Submitted on 10 May 2024
Resolutions
Submitted on 19 Sep 2023
Appointment of Kay Hall as a secretary on 31 August 2023
Submitted on 5 Sep 2023
Repayment History
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