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BB PRIVATE OFFICE LIMITED

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BB PRIVATE OFFICE LIMITED

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Key Data

Status

Active

Company No.

08330927

Incorporation date

13/12/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 58-59 Great Marlborough Street, London W1F 7JYCopy
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Latest events (Record since 13/12/2012)
dot icon24/02/2026
Confirmation statement made on 2026-02-20 with no updates
View PDF (3 pages)
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-28
View PDF (5 pages)
dot icon20/02/2025
Cessation of Mark Ford as a person with significant control on 2025-02-19
View PDF (1 pages)
dot icon20/02/2025
Notification of Fenton William Higgins as a person with significant control on 2025-02-19
View PDF (2 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-20 with updates
View PDF (4 pages)
dot icon05/12/2024
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon28/08/2024
Total exemption full accounts made up to 2024-03-28
View PDF (6 pages)
dot icon02/02/2024
Registered office address changed from First Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2024-02-02
View PDF (1 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon07/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-28
View PDF (6 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon17/01/2022
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-28
View PDF (7 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-03-28
View PDF (7 pages)
dot icon26/05/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/05/2021
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon25/05/2021
Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom to First Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 2021-05-25
View PDF (1 pages)
dot icon14/05/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/04/2020
Amended total exemption full accounts made up to 2019-03-28
View PDF (7 pages)
dot icon25/03/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/03/2020
Total exemption full accounts made up to 2019-03-28
View PDF (6 pages)
dot icon14/03/2020
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon25/02/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon09/12/2019
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR on 2019-12-09
View PDF (1 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-28
View PDF (6 pages)
dot icon28/12/2018
Previous accounting period shortened from 2018-03-29 to 2018-03-28
View PDF (1 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-13 with updates
View PDF (4 pages)
dot icon05/12/2017
Notification of Mark Ford as a person with significant control on 2017-10-11
View PDF (2 pages)
dot icon28/11/2017
Cessation of Boris Franz Becker as a person with significant control on 2017-10-11
View PDF (1 pages)
dot icon12/09/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon02/09/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/08/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/07/2017
Termination of appointment of Boris Franz Becker as a director on 2017-07-25
View PDF (1 pages)
dot icon26/07/2017
Appointment of Mr Fenton William Higgins as a director on 2017-07-25
View PDF (2 pages)
dot icon18/07/2017
Termination of appointment of Sharlely Becker as a director on 2017-07-18
View PDF (1 pages)
dot icon18/07/2017
Appointment of Mr Boris Franz Becker as a director on 2017-07-18
View PDF (2 pages)
dot icon10/07/2017
Termination of appointment of Boris Franz Becker as a director on 2017-06-22
View PDF (1 pages)
dot icon10/07/2017
Appointment of Mrs Sharlely Becker as a director on 2017-06-22
View PDF (2 pages)
dot icon28/03/2017
Previous accounting period shortened from 2016-03-30 to 2016-03-29
View PDF (1 pages)
dot icon24/03/2017
Confirmation statement made on 2016-12-13 with updates
View PDF (5 pages)
dot icon29/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
View PDF (1 pages)
dot icon28/12/2016
Current accounting period shortened from 2017-03-31 to 2017-03-30
View PDF (1 pages)
dot icon06/07/2016
Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2016-07-06
View PDF (1 pages)
dot icon08/01/2016
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon07/10/2015
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 2015-10-07
View PDF (1 pages)
dot icon15/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (3 pages)
dot icon14/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon05/11/2014
Registered office address changed from 42 Berkeley Square London W1J 5AW to Lion House Red Lion Street London WC1R 4GB on 2014-11-05
View PDF (1 pages)
dot icon07/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2013
Registration of charge 083309270001
View PDF (17 pages)
dot icon28/01/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
View PDF (1 pages)
dot icon13/12/2012
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-68.92 % *

* during past year

Cash in Bank

£14,148.00

Business linkages

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Confirmation

dot iconLast made up date
28/03/2025
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
28/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/03/2025
dot iconNext account date
28/03/2026
dot iconNext due on
28/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
21.47K
-
0.00
135.63K
-
2022
1
279.50K
-
0.00
45.53K
-
2023
1
132.89K
-
0.00
14.15K
-
2023
1
132.89K
-
0.00
14.15K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

132.89K £Descended-52.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.15K £Descended-68.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Higgins, Fenton William
Director
25/07/2017 - Present
27

Persons with Significant Control

5
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 PRIVATE OFFICE LIMITED

BB PRIVATE OFFICE LIMITED is an(a) Active company incorporated on 13/12/2012 with the registered office located at 4th Floor 58-59 Great Marlborough Street, London W1F 7JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BB PRIVATE OFFICE LIMITED?

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BB PRIVATE OFFICE LIMITED is currently Active. It was registered on 13/12/2012 .

Where is BB PRIVATE OFFICE LIMITED located?

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BB PRIVATE OFFICE LIMITED is registered at 4th Floor 58-59 Great Marlborough Street, London W1F 7JY.

What does BB PRIVATE OFFICE LIMITED do?

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BB PRIVATE OFFICE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BB PRIVATE OFFICE LIMITED have?

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BB PRIVATE OFFICE LIMITED had 1 employees in 2023.

What is the latest filing for BB PRIVATE OFFICE LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-20 with no updates.