Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
BB Properties (UK) Limited
- Incorporated
- 27 October 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Iain Peter Richard Wallis
- Accounts type
- Micro entity
- Region
- North East
- Address
- Ridgeway CroftRennington VillageAlnwickNE66 3RS
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2006
Also at I P R Wallis Limited · more companies
English
Born September 1957 (69)
Officer history (2 former)
24 July 2020
10 November 2016
27 October 2006
27 October 2006
27 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born September 1957 (69)
Former controllers (5)
6 March 2026
24 July 2020
13 July 2020
Ceased Bear Property Holdings Ltd — Owns 75–100% of shares
9 July 2020
9 July 2020
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £144,411
- Debt Ratio
- 75%
- Current Ratio
- 40.9x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £330,000 | £220,000 | £201,377 | £201,377 | £201,377 | £201,377 | |
| Current Assets | £247,492 | £164,995 | £102,316 | £124,917 | £133,717 | £204,204 | |
| Cash | £100 | ||||||
| Creditors (< 1 year) | £6,049 | £4,033 | £2,477 | £2,220 | £2,702 | £2,493 | |
| Creditors (> 1 year) | £427,032 | £284,688 | £295,359 | £319,649 | £328,304 | £401,389 | |
| Net Current Assets | £241,443 | £160,962 | £99,839 | £122,697 | £131,015 | £201,711 | |
| Net Assets | £144,411 | £96,274 | £5,857 | £4,425 | £4,088 | £1,699 | £100 |
| Shareholder Funds | £144,411 | £96,274 | £5,857 | £4,425 | £4,088 | £1,699 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 23 April 2026 | Micro company accounts | 31 July 2025 | ||
| 23 April 2026 | Micro company accounts | 31 January 2026 | ||
| 6 March 2026 | Previous accounting period shortened | |||
| 6 March 2026 | Cessation of a person with significant control |
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