BB HOUSE UK LIMITED

Key Data

Status

Active

Company No.

08523698

Incorporation date

10/05/2013

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 10/05/2013)

27/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

27/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

14/11/2025

Director's details changed for Mr Fadi Kabalan on 2025-11-14

View PDF (2 pages)

13/11/2025

Director's details changed for Mr Fadi Kabalan on 2025-11-04

View PDF (2 pages)

13/05/2025

Registered office address changed from 107 Bell Street London NW1 6TL to Second Floor 201 Haverstock Hill London NW3 4QG on 2025-05-13

View PDF (1 pages)

08/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

21/06/2024

Registration of charge 085236980006, created on 2024-06-21

View PDF (26 pages)

21/06/2024

Registration of charge 085236980007, created on 2024-06-21

View PDF (14 pages)

30/05/2024

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

View PDF (8 pages)

20/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

03/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

20/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

14/03/2023

Cessation of Adib Tabbara as a person with significant control on 2021-10-04

View PDF (1 pages)

03/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

21/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

07/10/2021

Appointment of Mr Raed Abul Nasr Bassatne as a director on 2021-10-04

View PDF (2 pages)

07/10/2021

Termination of appointment of Adib Tabbara as a director on 2021-10-04

View PDF (1 pages)

07/10/2021

Appointment of Mr Fadi Kabalan as a director on 2021-10-04

View PDF (2 pages)

29/06/2021

Registration of charge 085236980004, created on 2021-06-23

View PDF (49 pages)

29/06/2021

Registration of charge 085236980005, created on 2021-06-23

View PDF (26 pages)

21/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

12/03/2021

Notification of B1 Investment N.V as a person with significant control on 2020-09-11

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (4 pages)

12/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

29/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

05/12/2019

Cessation of Mohamed Nabil Zahabi as a person with significant control on 2019-12-05

View PDF (1 pages)

05/12/2019

Termination of appointment of Mohamed Nabil Zahabi as a director on 2019-12-05

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

14/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

12/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

15/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

21/09/2017

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

View PDF (9 pages)

26/06/2017

Registration of charge 085236980002, created on 2017-06-23

View PDF (14 pages)

26/06/2017

Registration of charge 085236980003, created on 2017-06-23

View PDF (26 pages)

15/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

09/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (3 pages)

13/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (3 pages)

20/11/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

17/11/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

14/11/2014

Current accounting period shortened from 2014-05-31 to 2013-06-30

View PDF (1 pages)

30/10/2014

Registration of charge 085236980001, created on 2014-10-24

View PDF (26 pages)

16/07/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (3 pages)

16/06/2014

Registered office address changed from C/O Portner 7-10 Chandos Street London W1G 9DQ United Kingdom on 2014-06-16

View PDF (1 pages)

10/05/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+28.08 % *

* during past year

Cash in Bank

£1,245,868.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

12/03/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
176.40K
-
0.00
972.75K
-

2022
0
422.74K
-
0.00
1.25M
-

2022
0
422.74K
-
0.00
1.25M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

422.74K £139.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.25M £28.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kabalan, Fadi	Director	04/10/2021 - Present	36
Abul Nasr Bassatne, Raed	Director	04/10/2021 - Present	-

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

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

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Growing of other non-perennial crops

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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 HOUSE UK LIMITED

BB HOUSE UK LIMITED is an(a) Active company incorporated on 10/05/2013 with the registered office located at Second Floor, 201 Haverstock Hill, London NW3 4QG. 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 HOUSE UK LIMITED?

BB HOUSE UK LIMITED is currently Active. It was registered on 10/05/2013 .

Where is BB HOUSE UK LIMITED located?

BB HOUSE UK LIMITED is registered at Second Floor, 201 Haverstock Hill, London NW3 4QG.

What does BB HOUSE UK LIMITED do?

BB HOUSE UK LIMITED 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 HOUSE UK LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-12 with no updates.