BBG Limited

Active04688339 Private limited company
Incorporated
6 March 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Deepak Singh Bains
Neelam Kaur Bains
Jaswinder Kaur Bains
Owned by
Neelam Kaur Bains
Deepak Singh Bains
Accounts type
Micro entity
Region
Greater London
Address
First Floor
10 College Road
Harrow
HA1 1BE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bains, Deepak Singh
Director · Appointed 3 March 2005
British
Born June 1982 (44)
Bains, Neelam Kaur
Director · Appointed 2 March 2005
British
Born September 1983 (43)
Bains, Jaswinder Kaur
Director · Appointed 2 March 2005
British
Born April 1955 (71)
Bains, Kuldip Singh
Secretary · Appointed 20 March 2003
British
Bains, Kuldip Singh
Director · Appointed 20 March 2003
British
Born March 1951 (75)
Officer history (2 former)
3 March 2005
Appointed Bains, Deepak Singh as Director
2 March 2005
Appointed Bains, Neelam Kaur as Director
2 March 2005
Appointed Bains, Jaswinder Kaur as Director
20 March 2003
Appointed Bains, Kuldip Singh as Secretary
20 March 2003
Appointed Bains, Kuldip Singh as Director
11 March 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
11 March 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
6 March 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
6 March 2003
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Neelam Kaur Bains
Individual · Notified 18 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1983 (43)
Deepak Singh Bains
Individual · Notified 16 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1982 (44)
Former controllers (2)
18 August 2026
Ceased Jaswinder Kaur Bains — Has significant influence or control
18 August 2026
Ceased Kuldip Singh Bains — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£134,292
Debt Ratio
94%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £58,549 £46,274 £73,196 £104,062 £134,292
Balance sheet detail
20252024202320212020
Fixed Assets£2,083,159£2,088,878£2,062,821£781,692£782,683
Current Assets£56,582£65,963£15,189£4,244£5,244
Creditors (< 1 year)£417,632£347,962£310,222£153,089£729,378
Creditors (> 1 year)£1,587,817£1,702,817£1,694,592£586,573
Net Current Assets(£361,050)(£281,999)(£295,033)(£148,845)(£724,134)
Net Assets£134,292£104,062£73,196£46,274£58,549
Shareholder Funds£134,292£104,062£73,196£46,274£58,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Replacement filing of Confirmation Statement6 March 2026
27 October 2026Replacement filing of Confirmation Statement6 March 2025
27 October 2026Replacement filing of Confirmation Statement6 March 2026
26 October 2026Replacement filing of Confirmation Statement6 March 2025
26 October 2026Replacement filing of Confirmation Statement6 March 2026
Show all recent filings

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