B.B. HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

07920895

Incorporation date

24/01/2012

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2012)

30/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

03/07/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

02/08/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (5 pages)

26/04/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

19/02/2024

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

10/05/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (4 pages)

27/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

30/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (5 pages)

30/03/2022

Change of details for Mr Bruce Laurie Brent as a person with significant control on 2022-03-25

View PDF (2 pages)

27/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

04/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

19/02/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

29/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

06/02/2020

Amended total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (4 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

02/03/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

26/12/2017

Withdrawal of a person with significant control statement on 2017-12-26

View PDF (2 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

21/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

07/02/2017

Amended total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

15/07/2016

Appointment of Mr Luke Barnett as a director on 2016-07-14

View PDF (2 pages)

15/07/2016

Appointment of Mr Josh Barnett as a director on 2016-07-14

View PDF (2 pages)

15/07/2016

Appointment of Miss Jade Brent as a director on 2016-07-14

View PDF (2 pages)

15/07/2016

Appointment of Mr Craig Brent as a director on 2016-07-14

View PDF (2 pages)

15/07/2016

Appointment of Mrs Lyne Brent as a director on 2016-07-14

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

19/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

20/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

18/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (13 pages)

18/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

24/01/2012

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of B.B. HEALTHCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
307.71K
-
0.00
395.03K
-

2022
1
340.25K
-
0.00
355.81K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brent, Bruce Laurie	Director	24/01/2012 - Present	-
Brent, Craig	Director	14/07/2016 - Present	1
Barnett, Luke	Director	14/07/2016 - Present	-
Brent, Jade	Director	14/07/2016 - Present	-
Barnett, Josh	Director	14/07/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B.B. HEALTHCARE LIMITED

B.B. HEALTHCARE LIMITED is an(a) Active company incorporated on 24/01/2012 with the registered office located at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.B. HEALTHCARE LIMITED?

B.B. HEALTHCARE LIMITED is currently Active. It was registered on 24/01/2012 .

Where is B.B. HEALTHCARE LIMITED located?

B.B. HEALTHCARE LIMITED is registered at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does B.B. HEALTHCARE LIMITED do?

B.B. HEALTHCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for B.B. HEALTHCARE LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-01-31.