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BB Shelf 4 LLP

BB Shelf 4 LLP is an active company incorporated on 4 March 2014 with the registered office located in London, Greater London. BB Shelf 4 LLP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
OC391632
Limited liability partnership
Age
11 years
Incorporated 4 March 2014
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
SOVEREIGN CAPITAL PARTNERS LLP
1st Floor, 25 Victoria Street
London
SW1H 0EX
Same address for the past 10 years
Telephone
02073408800
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Sep 1962
British • Lives in UK • Born in Jul 1966
British • Lives in UK • Born in Aug 1972
British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Capital Partners LLP
Mr Dominic Stefan Dalli, Mr Andrew Charles Hayden, and 7 more are mutual people.
Active
Sovereign Capital Management Services Limited
Mr Dominic Stefan Dalli, Mr Andrew Charles Hayden, and 3 more are mutual people.
Active
Management Opportunities Limited
Mr Dominic Stefan Dalli, Mr Andrew Charles Hayden, and 2 more are mutual people.
Active
Penates Holdings Limited
Mr Matthew Alexander Owen is a mutual person.
Active
Manor Cottage Care Limited
Mr Dominic Stefan Dalli is a mutual person.
Active
Green Willow Care Limited
Mr Dominic Stefan Dalli is a mutual person.
Active
Green Willow Property Limited
Mr Dominic Stefan Dalli is a mutual person.
Active
Westbourne Care Limited
Mr Dominic Stefan Dalli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£121K
Decreased by £1K (-1%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£19.32M
Increased by £430K (+2%)
Total Liabilities
-£2.55M
Decreased by £133K (-5%)
Net Assets
£16.77M
Increased by £563K (+3%)
Debt Ratio (%)
13%
Decreased by 1% (-7%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
New Charge Registered
2 Years Ago on 25 Aug 2023
New Charge Registered
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
Mr Andrew Charles Hayden Details Changed
3 Years Ago on 1 Apr 2022
Mr Dominic Stefan Dalli Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 2 Oct 2023
Registration of charge OC3916320004, created on 25 August 2023
Submitted on 30 Aug 2023
Registration of charge OC3916320003, created on 25 August 2023
Submitted on 30 Aug 2023
Full accounts made up to 31 March 2022
Submitted on 9 Jan 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 14 Oct 2022
Member's details changed for Mr Dominic Stefan Dalli on 1 April 2022
Submitted on 1 Apr 2022
Member's details changed for Mr Andrew Charles Hayden on 1 April 2022
Submitted on 1 Apr 2022
Repayment History
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