BB&D LTD

Key Data

Status

Active

Company No.

05109164

Incorporation date

22/04/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2004)

30/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

18/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/11/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

11/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

10/09/2024

Notification of Eurobeam Services Ltd as a person with significant control on 2024-08-14

View PDF (2 pages)

19/08/2024

Cessation of Miklos Perlman as a person with significant control on 2024-08-19

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (4 pages)

21/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

21/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

04/12/2023

Registration of charge 051091640007, created on 2023-11-29

View PDF (7 pages)

15/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

16/05/2022

Confirmation statement made on 2022-04-22 with updates

View PDF (4 pages)

16/05/2022

Change of details for Mr Miklos Perlman as a person with significant control on 2021-04-26

View PDF (2 pages)

16/05/2022

Cessation of Rifkah Roth as a person with significant control on 2021-04-26

View PDF (1 pages)

24/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

02/06/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

17/09/2020

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-04-22 with updates

View PDF (4 pages)

04/06/2020

Appointment of Mr Miklos Perlman as a director on 2020-04-18

View PDF (2 pages)

04/06/2020

Termination of appointment of Boruch Roth as a director on 2020-04-18

View PDF (1 pages)

27/05/2020

Notification of Miklos Perlman as a person with significant control on 2020-05-18

View PDF (2 pages)

27/05/2020

Cessation of Boruch Roth as a person with significant control on 2020-05-18

View PDF (1 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

24/05/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

28/06/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

28/06/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

28/06/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

28/06/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

28/06/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

25/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

14/06/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

03/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

26/10/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

23/02/2016

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

30/10/2015

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

28/07/2014

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

06/06/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

03/05/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

14/01/2011

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

03/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

12/06/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

05/05/2009

Director's change of particulars / boruch roth / 22/04/2008

View PDF (1 pages)

05/05/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

05/05/2009

Secretary's change of particulars / rifkah roth / 22/04/2009

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

21/05/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

21/05/2008

Secretary's change of particulars / rifkah roth / 21/05/2008

View PDF (1 pages)

21/05/2008

Director's change of particulars / boruch roth / 21/05/2008

View PDF (1 pages)

27/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

30/12/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

15/08/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

12/08/2007

Ad 25/06/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/07/2007

Registered office changed on 10/07/07 from: 46 cedra court cazenove road london N16 6AT

View PDF (1 pages)

05/09/2006

Return made up to 22/04/06; full list of members

View PDF (2 pages)

26/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (2 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2005

Return made up to 22/04/05; full list of members

View PDF (2 pages)

17/10/2005

Registered office changed on 17/10/05 from: 115 craven park road london N15 6BL

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (2 pages)

25/08/2004

New director appointed

View PDF (2 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

08/07/2004

New director appointed

View PDF (2 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Registered office changed on 26/05/04 from: 147 stamford hill london N16 5LG

View PDF (1 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

19/08/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
12.89K
-
0.00
-
-

2022
0
27.79K
-
0.00
-
-

2023
0
51.24K
-
0.00
-
-

2023
0
51.24K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

51.24K £84.34 % *

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
Perlman, Miklos	Director	18/04/2020 - Present	142
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/04/2004 - 26/04/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	22/04/2004 - 26/04/2004	41295
Roth, Boruch	Director	17/08/2004 - 18/04/2020	48
Roth, Rifkah	Secretary	18/05/2004 - Present	1

Persons with Significant Control

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

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Description

About BB&D LTD

BB&D LTD is an(a) Active company incorporated on 22/04/2004 with the registered office located at 103 High Street, Waltham Cross, Hertfordshire EN8 7AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BB&D LTD?

BB&D LTD is currently Active. It was registered on 22/04/2004 .

Where is BB&D LTD located?

BB&D LTD is registered at 103 High Street, Waltham Cross, Hertfordshire EN8 7AN.

What does BB&D LTD do?

BB&D LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BB&D LTD?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-04-30.