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BBCL Holdings Limited

BBCL Holdings Limited is an active company incorporated on 2 October 2022 with the registered office located in Chelmsford, Essex. BBCL Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 5 months ago
Company No
14391151
Private limited company
Age
2 years 11 months
Incorporated 2 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 9 Hill Farm
Ford End
Chelmsford
CM3 1LH
United Kingdom
Address changed on 19 Mar 2024 (1 year 5 months ago)
Previous address was Office K Dutch Barn Old Park Farm Business Centre Main Road Ford End Chelmsford CM3 1LN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1964
Director • PSC • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Colchicum Limited
Balbir Singh Birk is a mutual person.
Active
Absolute Security Management Limited
Mr Christopher Lucas-Jones is a mutual person.
Active
Wells Street Limited
Balbir Singh Birk is a mutual person.
Active
Birak Properties Limited
Balbir Singh Birk is a mutual person.
Active
Endeavour (UK) Limited
Mr Christopher Lucas-Jones is a mutual person.
Active
Absolute Enforcement Limited
Mr Christopher Lucas-Jones is a mutual person.
Active
Absolute Estate Management Limited
Mr Christopher Lucas-Jones is a mutual person.
Active
Absolute UK Group Limited
Mr Christopher Lucas-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.41K
Increased by £2.4K (+120200%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£417.38K
Increased by £417.37K (+20868650%)
Total Liabilities
-£426.96K
Increased by £426.96K (%)
Net Assets
-£9.59K
Decreased by £9.59K (-479350%)
Debt Ratio (%)
102%
Increased by 102.3% (%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
New Charge Registered
7 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Incorporated
2 Years 11 Months Ago on 2 Oct 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 May 2025
Registration of charge 143911510001, created on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 10 Apr 2024
Registered office address changed from Office K Dutch Barn Old Park Farm Business Centre Main Road Ford End Chelmsford CM3 1LN England to Unit 9 Hill Farm Ford End Chelmsford CM3 1LH on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 19 Oct 2023
Incorporation
Submitted on 2 Oct 2022
Repayment History
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