Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
BB&D One Limited
- Incorporated
- 14 November 2023 (2 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Miklos Perlman
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 106 Geldeston RoadLondonE5 8RS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2023
British
Born January 1955 (71)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)
Former controllers (2)
17 August 2026
Ceased BB&D Ltd — Owns 75–100% of shares
14 November 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Cessation of a person with significant control | |||
| 19 August 2026 | Notification of a person with significant control | |||
| 19 August 2026 | Accounts for a dormant company | 30 November 2025 |
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