BB IPR LIMITED

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BB IPR LIMITED

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Key Data

Status

Active

Company No.

03373987

Incorporation date

21/05/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FWCopy
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Latest events (Record since 21/05/1997)
dot icon20/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon26/09/2025
Confirmation statement made on 2025-09-15 with updates
dot icon01/07/2025
Director's details changed for Mr Dean Jason Tollman on 2025-06-30
dot icon01/07/2025
Director's details changed for Mr Dean Jason Tollman on 2025-06-30
dot icon01/07/2025
Director's details changed for Mr Dean Jason Tollman on 2025-03-17
dot icon30/06/2025
Director's details changed for Mr Stephen Paul Tollman on 2025-06-30
dot icon30/06/2025
Director's details changed for Mr Stephen Paul Tollman on 2025-06-30
dot icon30/06/2025
Director's details changed for Mr Stephen Paul Tollman on 2025-06-30
dot icon25/03/2025
Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-25
dot icon18/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon17/09/2024
Confirmation statement made on 2024-09-15 with no updates
dot icon23/04/2024
Termination of appointment of Madeleine Bernadette Tollman as a secretary on 2024-04-22
dot icon20/02/2024
Total exemption full accounts made up to 2023-03-31
dot icon26/09/2023
Confirmation statement made on 2023-09-15 with no updates
dot icon29/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon15/09/2022
Confirmation statement made on 2022-09-15 with no updates
dot icon25/03/2022
Accounts for a dormant company made up to 2021-03-31
dot icon21/09/2021
Confirmation statement made on 2021-09-15 with no updates
dot icon01/04/2021
Micro company accounts made up to 2020-03-31
dot icon12/10/2020
Confirmation statement made on 2020-09-15 with updates
dot icon12/05/2020
Confirmation statement made on 2020-04-30 with updates
dot icon11/05/2020
Notification of Benson Holdings Limited as a person with significant control on 2017-04-30
dot icon11/05/2020
Withdrawal of a person with significant control statement on 2020-05-11
dot icon28/11/2019
Micro company accounts made up to 2019-03-31
dot icon02/05/2019
Confirmation statement made on 2019-04-30 with updates
dot icon23/12/2018
Micro company accounts made up to 2018-03-31
dot icon21/05/2018
Confirmation statement made on 2018-04-30 with updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon02/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/07/2015
Director's details changed for Mr Dean Jason Tollman on 2015-07-30
dot icon15/06/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/06/2014
Annual return made up to 2014-04-30
dot icon30/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon13/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon20/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon01/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon31/08/2011
Compulsory strike-off action has been discontinued
dot icon30/08/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon30/08/2011
First Gazette notice for compulsory strike-off
dot icon14/04/2011
Accounts for a dormant company made up to 2011-03-31
dot icon21/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon04/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon04/05/2010
Director's details changed for Stephen Paul Tollman on 2010-04-30
dot icon18/11/2009
Accounts for a dormant company made up to 2009-03-31
dot icon30/04/2009
Return made up to 30/04/09; full list of members
dot icon20/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon14/05/2008
Return made up to 30/04/08; full list of members
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon29/05/2007
Return made up to 30/04/07; full list of members
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon03/01/2007
Director's particulars changed
dot icon03/05/2006
Return made up to 30/04/06; full list of members
dot icon28/03/2006
Certificate of change of name
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon10/06/2005
Return made up to 30/04/05; full list of members
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon29/07/2004
Return made up to 30/04/04; full list of members
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon17/07/2003
Director resigned
dot icon17/07/2003
New director appointed
dot icon24/06/2003
Return made up to 30/04/03; full list of members
dot icon08/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon13/08/2002
Certificate of change of name
dot icon20/06/2002
Return made up to 30/04/02; full list of members
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon12/06/2001
Certificate of change of name
dot icon16/05/2001
Return made up to 30/04/01; full list of members
dot icon05/02/2001
Full accounts made up to 2000-03-31
dot icon09/06/2000
Return made up to 21/05/00; full list of members
dot icon04/02/2000
Full accounts made up to 1999-03-31
dot icon28/06/1999
Return made up to 21/05/99; no change of members
dot icon02/02/1999
Accounts for a dormant company made up to 1998-03-31
dot icon17/09/1998
Return made up to 21/05/98; full list of members
dot icon08/09/1998
New director appointed
dot icon20/07/1998
Accounting reference date shortened from 31/05/98 to 31/03/98
dot icon16/06/1998
Certificate of change of name
dot icon06/04/1998
New secretary appointed
dot icon06/04/1998
New director appointed
dot icon06/04/1998
Director resigned
dot icon06/04/1998
Secretary resigned
dot icon24/03/1998
Certificate of change of name
dot icon01/12/1997
Certificate of change of name
dot icon21/05/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
2.00
-
2022
0
-
-
0.00
2.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
21/05/1997 - 21/05/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
21/05/1997 - 21/05/1997
36021
Tollman, Dean Jason
Director
18/06/2003 - Present
10
Pugh, David Alexander, Doctor
Director
14/08/1998 - 18/06/2003
1
Tollman, Madeleine Bernadette
Secretary
21/05/1997 - 22/04/2024
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BB IPR LIMITED

BB IPR LIMITED is an(a) Active company incorporated on 21/05/1997 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. 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 IPR LIMITED?

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BB IPR LIMITED is currently Active. It was registered on 21/05/1997 .

Where is BB IPR LIMITED located?

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BB IPR LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does BB IPR LIMITED do?

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BB IPR LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BB IPR LIMITED?

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The latest filing was on 20/11/2025: Total exemption full accounts made up to 2025-03-31.