Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 September 2026
- Last conf. stmt
- 19 August 2025
BB&D Ltd
- Incorporated
- 22 April 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- 103 High StreetWaltham CrossHertfordshireEN8 7AN
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2020
British
Born January 1955 (71)
Secretary · Appointed 18 May 2004
British
Officer history (4 former)
18 April 2020
18 April 2020
29 July 2005
17 August 2004
18 May 2004
18 May 2004
26 April 2004
26 April 2004
22 April 2004
22 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04376063
Former controllers (3)
19 August 2024
26 April 2021
Ceased Rifkah Roth — Owns 25–50% of shares
18 May 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BB&D Ltd This company Owns 75–100% of shares
Eurobeam Services One Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £101
- Debt Ratio
- 98%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1,200,083 | £1,058,532 | £581,470 | £486,515 | £392,819 |
| Current Assets | £4,606 | |||||
| Debtors | £4,606 | £620,517 | £620,517 | £620,517 | £742,486 | £742,486 |
| Creditors (< 1 year) | £1,891,555 | £1,495,421 | £981,357 | £981,487 | £891,730 | |
| Creditors (> 1 year) | £0 | £234,864 | £248,424 | £260,400 | £261,928 | |
| Net Current Assets | £100 | (£1,271,038) | (£874,904) | (£360,840) | (£239,001) | (£149,244) |
| Net Assets | £101 | (£70,955) | (£51,236) | (£27,794) | (£12,886) | (£18,353) |
| Shareholder Funds | (£27,794) | (£12,886) | (£18,353) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 18 November 2025 | Compulsory strike-off action has been discontinued | |||
| 16 November 2025 | Confirmation statement with no updates | 19 August 2025 | ||
| 11 November 2025 | First Gazette notice for compulsory strike-off | |||
| 29 January 2025 | Total exemption full accounts | 30 April 2024 |
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