BB DESIGNS EUROPE LIMITED

Key Data

Status

Active

Company No.

04963892

Incorporation date

14/11/2003

Size

Unaudited abridged

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2003)

24/12/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

28/10/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

16/10/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

30/08/2024

Cessation of Asmita Minesh Brahmbhatt as a person with significant control on 2024-08-14

View PDF (1 pages)

29/12/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

06/11/2023

Notification of Minesh Brahmbhatt as a person with significant control on 2023-01-01

View PDF (2 pages)

06/11/2023

Termination of appointment of Asmita Minesh Brahmbhatt as a director on 2023-11-01

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

27/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

30/10/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

16/09/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

31/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

09/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

08/11/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

29/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

16/02/2018

Amended accounts made up to 2016-12-31

View PDF (11 pages)

02/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

31/07/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

31/01/2017

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

View PDF (3 pages)

19/12/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

28/01/2016

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

View PDF (3 pages)

11/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

30/01/2015

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

View PDF (3 pages)

05/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

31/01/2014

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

View PDF (3 pages)

30/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

16/07/2013

Appointment of Mrs Asmita Minesh Brahmbhatt as a director

View PDF (2 pages)

16/07/2013

Termination of appointment of Sagar Brahmbhatt as a director

View PDF (1 pages)

31/01/2013

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

View PDF (4 pages)

01/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

01/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

02/02/2012

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

View PDF (6 pages)

15/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

15/11/2011

Register inspection address has been changed from C/O Bb Desigsn Europe Ltd Mvd House 14-16 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

View PDF (1 pages)

09/09/2011

Registered office address changed from Mvd House 14-16 Wadsworth Road Perivale Middlesex UB6 7JD on 2011-09-09

View PDF (1 pages)

31/01/2011

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

View PDF (6 pages)

27/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

25/01/2010

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

View PDF (6 pages)

23/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

23/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/11/2009

Register inspection address has been changed

View PDF (1 pages)

23/11/2009

Director's details changed for Sagar Vishnuprasad Brahmbhatt on 2009-11-13

View PDF (2 pages)

23/11/2009

Director's details changed for Minesh Vishnuprasad Brahmbhatt on 2009-11-13

View PDF (2 pages)

09/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

03/03/2009

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

View PDF (8 pages)

26/12/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

15/11/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

20/08/2007

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

View PDF (5 pages)

18/04/2007

Return made up to 14/11/06; full list of members

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (1 pages)

15/01/2007

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

View PDF (5 pages)

24/02/2006

Director resigned

View PDF (1 pages)

06/12/2005

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

View PDF (4 pages)

18/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

10/10/2005

Director resigned

View PDF (1 pages)

22/02/2005

Return made up to 14/11/04; full list of members

View PDF (7 pages)

09/11/2004

Accounting reference date extended from 30/11/04 to 30/04/05

View PDF (1 pages)

30/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/04/2004

Ad 25/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/12/2003

New director appointed

View PDF (2 pages)

12/12/2003

New director appointed

View PDF (2 pages)

12/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2003

Registered office changed on 12/12/03 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

14/11/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
14
811.59K
-
0.00
1.26M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Bhardwaj, Ashok	Nominee Secretary	14/11/2003 - 14/11/2003	4875
Bhardwaj Corporate Services Limited	Nominee Director	14/11/2003 - 14/11/2003	6099
Brahmbhatt, Minesh Vishnuprasad	Director	14/11/2003 - Present	22
Mrs Asmita Minesh Brahmbhatt	Director	04/12/2012 - 01/11/2023	16
Brahmbhatt, Sagar Vishnuprasad	Director	14/11/2003 - 31/08/2005	12

Persons with Significant Control

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

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21/07/2008

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BB DESIGNS EUROPE LIMITED

BB DESIGNS EUROPE LIMITED is an(a) Active company incorporated on 14/11/2003 with the registered office located at Unit 4 Eclipse Industrial Centre, 20, Sandown Road, Watford WD24 7AE. There are currently 2 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 BB DESIGNS EUROPE LIMITED?

BB DESIGNS EUROPE LIMITED is currently Active. It was registered on 14/11/2003 .

Where is BB DESIGNS EUROPE LIMITED located?

BB DESIGNS EUROPE LIMITED is registered at Unit 4 Eclipse Industrial Centre, 20, Sandown Road, Watford WD24 7AE.

What does BB DESIGNS EUROPE LIMITED do?

BB DESIGNS EUROPE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BB DESIGNS EUROPE LIMITED?

The latest filing was on 24/12/2025: Unaudited abridged accounts made up to 2024-12-31.