BB&S PROPERTIES LTD

Key Data

Status

Active

Company No.

04971178

Incorporation date

20/11/2003

Size

Micro Entity

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 20/11/2003)

19/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

16/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

15/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

10/04/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

28/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

28/11/2022

Change of details for Mr Boruch Roth as a person with significant control on 2021-12-01

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

05/07/2022

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

27/06/2022

Satisfaction of charge 1 in full

View PDF (2 pages)

27/06/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

24/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

29/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (7 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

23/11/2020

Notification of Boruch Roth as a person with significant control on 2020-11-20

View PDF (2 pages)

23/11/2020

Appointment of Mr Boruch Roth as a director on 2020-11-20

View PDF (2 pages)

23/11/2020

Cessation of Miklos Perlman as a person with significant control on 2020-11-20

View PDF (1 pages)

23/11/2020

Termination of appointment of Miklos Perlman as a director on 2020-11-20

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

14/07/2020

Notification of Miklos Perlman as a person with significant control on 2019-06-01

View PDF (2 pages)

14/07/2020

Cessation of Rifkah Roth as a person with significant control on 2019-06-01

View PDF (1 pages)

14/07/2020

Cessation of Boruch Roth as a person with significant control on 2019-06-01

View PDF (1 pages)

14/07/2020

Appointment of Mr Miklos Perlman as a director on 2019-06-01

View PDF (2 pages)

14/07/2020

Termination of appointment of Boruch Roth as a director on 2019-06-01

View PDF (1 pages)

29/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

16/07/2019

Change of details for Mrs Rifkah Roth as a person with significant control on 2019-07-16

View PDF (2 pages)

16/07/2019

Change of details for Mr Boruch Roth as a person with significant control on 2019-07-16

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (7 pages)

07/08/2018

Change of details for Mrs Rifkah Roth as a person with significant control on 2018-08-07

View PDF (2 pages)

07/08/2018

Change of details for Mr Boruch Roth as a person with significant control on 2018-08-07

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

24/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (7 pages)

21/07/2017

Termination of appointment of Rifkah Roth as a secretary on 2017-07-21

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

21/07/2017

Notification of Boruch Roth as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Notification of Rifkah Roth as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2017

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

23/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (5 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 2015-06-20 with full list of shareholders

View PDF (4 pages)

10/02/2015

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

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

24/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

23/06/2013

Secretary's details changed for Ripkah Roth on 2013-06-20

View PDF (1 pages)

19/11/2012

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

View PDF (2 pages)

16/04/2010

Receiver's abstract of receipts and payments to 2010-04-08

View PDF (2 pages)

16/04/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

03/03/2010

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

View PDF (5 pages)

25/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

25/11/2009

Director's details changed for Boruch Roth on 2009-11-20

View PDF (2 pages)

20/11/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

20/11/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

31/03/2009

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

View PDF (5 pages)

23/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

23/12/2008

Director's change of particulars / boruch roth / 23/12/2008

View PDF (1 pages)

23/12/2008

Secretary's change of particulars / rivkah roth / 23/12/2008

View PDF (2 pages)

14/03/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

07/01/2008

Ad 25/06/07--------- £ si 99@1

View PDF (2 pages)

18/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

18/12/2007

Secretary's particulars changed

View PDF (1 pages)

18/12/2007

Location of register of members

View PDF (1 pages)

12/08/2007

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

View PDF (2 pages)

12/08/2007

Accounting reference date extended from 30/11/07 to 30/04/08

View PDF (1 pages)

10/07/2007

Registered office changed on 10/07/07 from: 5 cazenove road london N16 6PA

View PDF (1 pages)

08/01/2007

Return made up to 20/11/06; full list of members

View PDF (2 pages)

21/02/2006

Return made up to 20/11/05; full list of members

View PDF (2 pages)

21/02/2006

New secretary appointed

View PDF (1 pages)

21/02/2006

Location of register of members

View PDF (1 pages)

21/02/2006

Registered office changed on 21/02/06 from: 115 craven park road london N15 6BL

View PDF (1 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

22/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (2 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2005

Registered office changed on 17/02/05 from: 21 moresby road basement london E5 9LE

View PDF (1 pages)

08/12/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BB&S PROPERTIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

16/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
383.32K
-
0.00
-
-

2022
0
383.32K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Perlman, Miklos	Director	01/06/2019 - 20/11/2020	143
Roth, Boruch	Director	20/11/2020 - Present	47

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BB&S PROPERTIES LTD

BB&S PROPERTIES LTD is an(a) Active company incorporated on 20/11/2003 with the registered office located at 103 High Street, Waltham Cross, Hertfordshire EN8 7AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BB&S PROPERTIES LTD?

BB&S PROPERTIES LTD is currently Active. It was registered on 20/11/2003 .

Where is BB&S PROPERTIES LTD located?

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

What does BB&S PROPERTIES LTD do?

BB&S PROPERTIES 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&S PROPERTIES LTD?

The latest filing was on 19/01/2026: Micro company accounts made up to 2025-04-30.