Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
BB Private Office Limited
- Incorporated
- 13 December 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Fenton William Higgins
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor58-59 Great Marlborough StreetLondonW1F 7JY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2017
British
Born October 1952 (74)
Officer history (3 former)
25 July 2017
25 July 2017
Resigned Becker, Boris Franz as Director
18 July 2017
Appointed Becker, Boris Franz as Director
18 July 2017
Resigned Becker, Sharlely as Director
22 June 2017
Appointed Becker, Sharlely as Director
22 June 2017
Resigned Becker, Boris Franz as Director
13 December 2012
Appointed Becker, Boris Franz as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1952 (74)
Former controllers (2)
19 February 2025
Ceased Mark Ford — Owns 75–100% of shares
11 October 2017
Ceased Boris Franz Becker — Owns 75–100% of shares
Financials
Balance sheet as at 28 March 2025 · total exemption full accounts
- Net Assets
- £203,119
- Cash
- £31,610
- Employees
- 1
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £902,599 | £930,691 | £917,156 | £1,006,819 | £652,146 | £196,856 |
| Debtors | £870,989 | £887,026 | £903,008 | £961,293 | £516,512 | |
| Cash | £31,610 | £43,665 | £14,148 | £45,526 | £135,634 | £196,856 |
| Creditors (< 1 year) | £699,480 | £727,480 | £784,264 | £727,319 | £729,177 | £728,101 |
| Net Current Assets | £203,119 | £203,211 | £132,892 | £279,500 | (£77,031) | (£531,245) |
| Net Assets | £203,119 | £203,211 | £132,892 | £279,500 | (£21,467) | (£475,681) |
| Shareholder Funds | £203,119 | £203,211 | £132,892 | £279,500 | (£21,467) | (£475,681) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Order of court to wind up | |||
| 24 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 10 December 2025 | Total exemption full accounts | 28 March 2025 | ||
| 20 February 2025 | Cessation of a person with significant control | |||
| 20 February 2025 | Notification of a person with significant control |
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