BB4 Limited

In liquidationConfirmation statement overdue 06726403 Private limited company
Incorporated
17 October 2008 (18 years)
Previously known as
Stephanie Allin Couture Limited (until 8 July 2014)
Industry
Retail sale of clothing in specialised stores (47710)
Other letting and operating of own or leased real estate (68209)
Owned by
Gerald Richard Allin
Stephanie Allin
Accounts type
Total exemption full
Region
Wales
Address
45 High Street
Haverfordwest
SA61 2BP

Filing status

Accounts due
27 December 2026
Last accounts
27 March 2025
Conf. stmt due
29 October 2025 (overdue)
Last conf. stmt
15 October 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2017
British
Born October 1954 (72)
Allin, Stephanie Ann
Secretary · Appointed 30 October 2017
Director · Appointed 17 October 2008
British
Born February 1957 (69)
Officer history (3 former)
8 March 2025
Resigned Allin, Dominic Douglas as Director
24 October 2022
Appointed Allin, Dominic Douglas as Director
26 November 2021
Resigned Allin, Ger Richard as Director
16 October 2019
Appointed Allin, Ger Richard as Director
10 October 2019
Resigned Allin, Gerald Richard as Director
30 October 2017
Appointed Allin, Gerald Richard as Director
30 October 2017
Appointed Allin, Stephanie Ann as Secretary
17 October 2008
Appointed Allin, Stephanie as Director
17 October 2008
Appointed Allin, Gerald Richard as Director

Ownership 2 active

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

Individual · Notified 19 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)

Holdings 1

Companies where BB4 Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Financials

Balance sheet as at 27 March 2025 · total exemption full accounts

Cash
£318,778

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2025 2025 £350,002 £354,102 £360,007 £370,589 £371,932 £323,159 £318,780
Balance sheet detail
2025202520232022202120202019
Fixed Assets£2£325,002£346,502£350,002£350,002£350,002£350,002
Current Assets£5,044£29,385£41,024£46,390
Debtors£0£25,317£35,955£35,000£6,000£0
Cash£318,778£5,044£4,068£5,069£11,390
Creditors (< 1 year)£0£6,887£3,955£20,437£36,385£1,900£0
Net Current Assets£318,778(£1,843)£25,430£20,587£10,005£4,100£0
Shareholder Funds£318,780£323,159£371,932£370,589£360,007£354,102£350,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Return of final meeting in a members' voluntary winding up—

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