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BB Bev UK Limited

BB Bev UK Limited is an active company incorporated on 29 July 2022 with the registered office located in . BB Bev UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14263498
Private limited company
Age
3 years
Incorporated 29 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in May 1975
Director • British • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Lang Advisory Limited
Nishat Gupte is a mutual person.
Active
Compass Box Holdings Limited
Nishat Gupte is a mutual person.
Active
Compass Box Delicious Whisky Ltd
Nishat Gupte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£78.64K
Increased by £78.64K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£233.05K
Decreased by £579.71K (-71%)
Total Liabilities
-£1.73M
Increased by £826.35K (+92%)
Net Assets
-£1.49M
Decreased by £1.41M (+1618%)
Debt Ratio (%)
741%
Increased by 629.93% (+569%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Mr Andrew Chrisomalis Details Changed
4 Months Ago on 1 Jul 2025
Mr Andrew Chrisomalis (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Nishat Gupte Resigned
8 Months Ago on 28 Feb 2025
Accounting Period Extended
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Nishat Gupte Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Director's details changed for Mr Andrew Chrisomalis on 1 July 2025
Submitted on 4 Sep 2025
Change of details for Mr Andrew Chrisomalis as a person with significant control on 1 July 2025
Submitted on 4 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 4 Sep 2025
Termination of appointment of Nishat Gupte as a director on 28 February 2025
Submitted on 28 Feb 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 28 Jun 2024
Director's details changed for Mr Nishat Gupte on 19 June 2024
Submitted on 19 Jun 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
Submitted on 3 Apr 2024
Repayment History
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