BB Finance Limited

Active05646298 Private limited company
Incorporated
6 December 2005 (20 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
38 Martineau Lane
Norwich
NR1 2EN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2005
British
Born December 1962 (63)
Director · Appointed 6 December 2005
British
Born September 1956 (70)
Officer history (4 former)
1 February 2024
Resigned Wade, Alex as Secretary
10 May 2021
Resigned Rupp, John Ferdinand as Director
27 September 2012
Appointed Wade, Alex as Secretary
27 September 2012
Resigned Piercy, Adam as Secretary
22 February 2011
Appointed Piercy, Adam as Secretary
21 February 2011
Resigned Sumner, Raymond Leslie Garner as Secretary
6 December 2005
Appointed Lockhart, Peter James as Director
6 December 2005
Appointed Turner, Benjamin Burgess as Director
6 December 2005
Appointed Sumner, Raymond Leslie Garner as Secretary
6 December 2005
Appointed Rupp, John Ferdinand as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Registered office address changed
17 December 2025Confirmation statement with no updates6 December 2025
7 October 2025Micro company accounts31 January 2025
19 December 2024Confirmation statement with no updates6 December 2024
8 October 2024Micro company accounts31 January 2024
Show all recent filings

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