Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
BB Development Group Ltd
- Incorporated
- 31 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul Ashley Boileau
- Owned by
- Atlas 2026 Bidco Limited
- Accounts type
- Group
- Region
- West Midlands
- Address
- 6150 Knights CourtSolihull ParkwayBirminghamB37 7WY
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2022
British
Born May 1983 (43)
Director · Appointed 30 September 2022
British
Born January 1980 (46)
Boileau, Paul Ashley
Director · Appointed 31 May 2022
British
Born October 1968 (58)
Officer history (2 former)
9 June 2026
Resigned Hall, Kay as Secretary
9 June 2026
Resigned Mcadam, Lesley as Director
31 August 2023
Appointed Hall, Kay as Secretary
30 September 2022
30 September 2022
30 September 2022
Appointed Mcadam, Lesley as Director
31 May 2022
Appointed Boileau, Paul Ashley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Atlas 2026 Bidco Limited
Corporate entity · Notified 9 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (3)
9 June 2026
9 June 2026
Ceased Richard Moorcroft — Owns 25–50% of shares
30 September 2022
Ceased Paul Ashley Boileau — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BB Development Group Ltd This company
BBDG Vector Limited Owns 75–100% of shares
Reuby & Stagg Holdings Limited Owns 75–100% of shares
Reuby & Stagg Limited Owns 75–100% of shares
SVM Brookbanks Ltd Owns 75–100% of shares
SVM Consulting Engineers Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £19,317,092
- Cash
- £3,940,963
- Profit
- £5,943,773
- Current Ratio
- 0.9x
- Return on Equity
- 31%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £4,025,473 | ||
| Debtors | £84,510 | ||
| Cash | £3,940,963 | £59,405 | £2 |
| Creditors (< 1 year) | £4,614,850 | £2,910,257 | £2,742,570 |
| Creditors (> 1 year) | £6,824,506 | £6,867,855 | |
| Net Current Assets | (£589,377) | (£2,850,852) | (£2,742,568) |
| Net Assets | £19,317,092 | £13,694,831 | £12,036,195 |
| Shareholder Funds | £19,317,092 | £13,694,831 | £12,036,195 |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 August 2026 | Registration of a charge | |||
| 8 July 2026 | Statement of capital following an allotment of shares | |||
| 30 June 2026 | Memorandum and Articles of Association | |||
| 30 June 2026 | Resolutions |
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