B B UK Studio Limited

Active05250061 Private limited company
Incorporated
5 October 2004 (22 years)
Industry
Landscape service activities (81300)
Directors
Evgenia Kalugina
Owned by
Harriet Frances Bourne
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kalugina, Evgenia
Director · Appointed 1 October 2024
British
Born March 1982 (44)
Bourne, Matthew John Sheridan
Secretary · Appointed 24 April 2012
Director · Appointed 5 October 2004
United Kingdom
Born May 1963 (63)
Officer history (4 former)
1 October 2024
Appointed Kalugina, Evgenia as Director
24 April 2012
Appointed Bourne, Matthew John Sheridan as Secretary
24 April 2012
Resigned Bourne, Harriet Francis as Secretary
27 March 2012
Resigned Bell, Jonathan Peter as Director
5 October 2004
Appointed Bourne, Harriet Frances as Director
5 October 2004
Appointed At Secretaries Limited as Corporate Nominee Secretary
5 October 2004
Resigned At Secretaries Limited as Corporate Nominee Secretary
5 October 2004
Appointed At Directors Limited as Corporate Nominee Director
5 October 2004
Resigned At Directors Limited as Corporate Nominee Director
5 October 2004
Appointed Bell, Jonathan Peter as Director
5 October 2004
Appointed Bourne, Harriet Francis as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)

Financials

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

Net Assets
£68,211
Cash
£50,039
Employees
13
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £190,551 £152,297 £96,794 £73,171 £73,107 £68,211
Balance sheet detail
202520242023202220212020
Fixed Assets£14,439£11,699£15,528£14,791£19,197£17,482
Current Assets£181,714£179,964£185,410£198,067£253,944£252,151
Cash£50,039£94,130£70,755£60,836£100,332£83,790
Creditors (< 1 year)£125,229£115,681£123,946£112,441£117,266£75,846
Net Current Assets£56,485£64,283£61,464£85,626£136,678£176,305
Net Assets£68,211£73,107£73,171£96,794£152,297£190,551
Shareholder Funds£68,211£73,107£73,171£96,794£152,297£190,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 October 2025
6 October 2025Confirmation statement with no updates5 October 2025
28 July 2025Total exemption full accounts31 October 2024
23 October 2024Appointment of a director
8 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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