BBP Holdings Limited

Active05232621 Private limited company
Incorporated
15 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rex Andrew Shepherdson
William Wray Shepherdson
Accounts type
Total exemption full
Region
North West
Address
2 Huddersfield Road
Stalybridge
SK15 2QA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 October 2004
British
Director · Appointed 20 October 2004
British
Born October 1962 (64)
Director · Appointed 20 October 2004
British
Born May 1967 (59)
Officer history (4 former)
4 December 2025
Resigned Shepherdson, Beryl Nancy as Director
10 February 2016
Resigned Shepherdson, Rex as Director
20 October 2004
Appointed Shepherdson, William Wray as Secretary
20 October 2004
Appointed Shepherdson, Rex Andrew as Director
20 October 2004
Appointed Shepherdson, William Wray as Director
20 October 2004
Appointed Shepherdson, Rex as Director
20 October 2004
Appointed Shepherdson, Beryl Nancy as Director
29 September 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 September 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 September 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 September 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1967 (59)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,774,175
Cash
£105,205
Employees
4
Debt Ratio
12%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,682,487 £1,930,964 £2,086,378 £2,237,014 £2,998,357 £2,849,507 £2,774,175
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,046,126£3,079,413£3,083,353£1,990,954£1,484,862£1,321,151£918,747
Current Assets£113,538£132,870£249,937£338,760£745,824£724,402£856,980
Debtors£5,828£9,797£206,918£251,119£359,833£247,845£10,687
Cash£105,205£120,568£40,514£3,997£6,954£13,894£4,785
Creditors (< 1 year)£76,729
Net Current Assets£26,649£70,347£216,033£312,309£686,953£677,250£780,251
Net Assets£2,774,175£2,849,507£2,998,357£2,237,014£2,086,378£1,930,964£1,682,487
Shareholder Funds£1,682,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates28 May 2026
30 April 2026Total exemption full accounts31 July 2025
4 December 2025Termination of appointment of a director
16 September 2025Satisfaction of a charge in full
16 September 2025Satisfaction of a charge in full
Show all recent filings

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