Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
BB&S Properties Ltd
- Incorporated
- 20 November 2003 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Controlled by
- Boruch Roth
- Accounts type
- Micro entity
- Address
- 103 High StreetWaltham CrossHertfordshireEN8 7AN
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2020
British
Born November 1974
Officer history (6 former)
20 November 2020
20 November 2020
1 June 2019
1 June 2019
21 July 2017
Resigned Roth, Rifkah as Secretary
21 January 2006
Resigned Mandel, Esther as Secretary
21 January 2006
Appointed Roth, Rifkah as Secretary
28 November 2003
Appointed Mandel, Esther as Secretary
27 November 2003
25 November 2003
25 November 2003
20 November 2003
20 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1974
Former controllers (3)
20 November 2020
1 June 2019
1 June 2019
Ceased Rifkah Roth — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£383,322)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £0 | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £238,613 | £238,613 | £238,613 | £238,613 | £238,613 | £238,613 |
| Creditors (> 1 year) | £144,709 | £144,709 | £144,709 | £144,709 | £144,709 | £144,709 |
| Net Current Assets | (£238,613) | (£238,613) | (£238,613) | (£238,613) | (£238,613) | (£238,613) |
| Net Assets | (£383,322) | (£383,322) | (£383,322) | (£383,322) | (£383,322) | (£383,322) |
| Shareholder Funds | (£383,322) | (£383,322) | (£383,322) | (£383,322) | (£383,322) | (£383,322) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Micro company accounts | 30 April 2025 | ||
| 16 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 15 January 2025 | Micro company accounts | 30 April 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 23 November 2024 | ||
| 10 April 2024 | Micro company accounts | 30 April 2023 |
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