BB FINANCE LIMITED

Key Data

Status

Active

Company No.

05646298

Incorporation date

06/12/2005

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2005)

17/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

07/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

19/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

08/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

01/02/2024

Termination of appointment of Alex Wade as a secretary on 2024-02-01

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

02/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

11/08/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

10/05/2021

Registered office address changed from C/O Eversheds Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to 24 King William Street London EC4R 9AT on 2021-05-10

View PDF (1 pages)

10/05/2021

Termination of appointment of John Ferdinand Rupp as a director on 2021-05-10

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

27/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

17/10/2016

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

View PDF (3 pages)

07/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

27/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (7 pages)

08/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

22/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (7 pages)

10/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

25/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (7 pages)

06/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

06/12/2012

Director's details changed for Mr Peter James Lockhart on 2012-12-06

View PDF (2 pages)

06/12/2012

Director's details changed for Mr John Ferdinand Rupp on 2012-12-06

View PDF (2 pages)

06/12/2012

Director's details changed for Mr Benjamin Burgess Turner on 2012-12-06

View PDF (2 pages)

27/09/2012

Appointment of Mr Alex Wade as a secretary

View PDF (1 pages)

27/09/2012

Termination of appointment of Adam Piercy as a secretary

View PDF (1 pages)

26/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (7 pages)

19/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (6 pages)

19/12/2011

Registered office address changed from Central Square South, Orchard Street, Newcastle upon Tyne Tyne & Wear NE1 3XX on 2011-12-19

View PDF (1 pages)

12/05/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (7 pages)

24/02/2011

Appointment of Adam Piercy as a secretary

View PDF (3 pages)

24/02/2011

Termination of appointment of Raymond Sumner as a secretary

View PDF (2 pages)

09/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

09/12/2010

Register inspection address has been changed

View PDF (1 pages)

12/04/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

11/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Benjamin Burgess Turner on 2009-12-06

View PDF (2 pages)

11/12/2009

Director's details changed for John Ferdinand Rupp on 2009-12-06

View PDF (2 pages)

11/12/2009

Director's details changed for Peter James Lockhart on 2009-12-06

View PDF (2 pages)

07/05/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (8 pages)

11/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

13/10/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (8 pages)

12/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

08/09/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (8 pages)

08/12/2006

Return made up to 06/12/06; full list of members

View PDF (2 pages)

08/12/2006

Location of debenture register

View PDF (1 pages)

08/12/2006

Location of register of members

View PDF (1 pages)

02/05/2006

Accounting reference date extended from 31/12/06 to 31/01/07

View PDF (1 pages)

06/12/2005

Incorporation

View PDF (30 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

31/01/2025

Next confirmation date

06/12/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

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
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

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
Lockhart, Peter James	Director	06/12/2005 - Present	33
Turner, Benjamin Burgess	Director	06/12/2005 - Present	39
Wade, Alex	Secretary	27/09/2012 - 01/02/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About BB FINANCE LIMITED

BB FINANCE LIMITED is an(a) Active company incorporated on 06/12/2005 with the registered office located at 24 King William Street, London EC4R 9AT. 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 FINANCE LIMITED?

BB FINANCE LIMITED is currently Active. It was registered on 06/12/2005 .

Where is BB FINANCE LIMITED located?

BB FINANCE LIMITED is registered at 24 King William Street, London EC4R 9AT.

What does BB FINANCE LIMITED do?

BB FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BB FINANCE LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-06 with no updates.