Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
BB Brands Ltd
- Incorporated
- 15 February 2018 (8 years)
- Previously known as
- RNV Europe Ltd (until 19 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1981 (45)
Director · Appointed 19 October 2020
British
Born January 1979 (47)
Officer history (2 former)
26 January 2021
19 October 2020
19 October 2020
Resigned Nathan, Asher Henry Rhys as Director
19 October 2020
Resigned Randall, David as Director
15 February 2018
Appointed Nathan, Asher Henry Rhys as Director
15 February 2018
Appointed Randall, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06945009
Former controllers (2)
19 October 2020
Ceased Asher Henry Rhys Nathan — Owns 25–50% of shares
19 October 2020
Ceased David Randall — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
BB Brands Ltd This company Owns 75–100% of shares
Just Beauty Limited Owns 75–100% of shares
Mylee Beauty Limited Owns 75–100% of shares
Perachem Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £814,898
- up £344,820 (73%)
- Cash
- £535,117
- up £268,561 (101%)
- Employees
- 2
- no change
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £1,202,929 | £577,737 |
| Debtors | £667,812 | |
| Cash | £535,117 | £266,556 |
| Creditors (< 1 year) | £338,031 | £107,659 |
| Creditors (> 1 year) | £50,000 | |
| Net Current Assets | £864,898 | £470,078 |
| Net Assets | £814,898 | £470,078 |
| Shareholder Funds | £814,898 | £470,078 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Other filing | |||
| 20 April 2026 | Other filing | |||
| 20 April 2026 | Accounts filing | |||
| 20 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 26 February 2026 | Director's details changed |
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