BB REALISATIONS 2026 LIMITED

Key Data

Status

In Administration

Company No.

06427672

Incorporation date

14/11/2007

Size

Full

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2007)

24/04/2026

Result of meeting of creditors

View PDF (58 pages)

25/03/2026

Statement of administrator's proposal

View PDF (56 pages)

17/03/2026

Change of name notice

View PDF (2 pages)

17/03/2026

Certificate of change of name

View PDF (3 pages)

16/03/2026

Registered office address changed from Level 12 Number 5 Exchange Quay Manchester M5 3EF England to C/O Interpath Ltd 10th Floor 1 Marsden Street Manchester M2 1HW on 2026-03-16

View PDF (3 pages)

13/03/2026

Appointment of an administrator

View PDF (3 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (3 pages)

14/11/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

11/06/2024

Director's details changed for Mr Arron Gabbie on 2024-06-04

View PDF (2 pages)

02/01/2024

Full accounts made up to 2023-03-31

View PDF (31 pages)

15/11/2023

Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

15/11/2023

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

03/08/2023

Registration of charge 064276720009, created on 2023-07-29

View PDF (13 pages)

06/06/2023

Termination of appointment of Glyn John Caddick as a director on 2023-05-26

View PDF (1 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (31 pages)

29/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

30/06/2022

Registration of charge 064276720008, created on 2022-06-20

View PDF (13 pages)

08/02/2022

Full accounts made up to 2021-03-31

View PDF (27 pages)

07/01/2022

Registration of charge 064276720007, created on 2021-12-22

View PDF (32 pages)

16/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

22/03/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

17/12/2020

Change of details for Dotcom Retail Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (5 pages)

25/02/2020

Full accounts made up to 2019-03-31

View PDF (26 pages)

30/12/2019

Director's details changed for Mr Glyn John Caddick on 2019-12-30

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (5 pages)

28/05/2019

Registration of charge 064276720006, created on 2019-05-24

View PDF (14 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

21/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

16/04/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

12/04/2018

Satisfaction of charge 064276720004 in full

View PDF (1 pages)

12/04/2018

Satisfaction of charge 064276720005 in full

View PDF (1 pages)

24/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

24/11/2017

Director's details changed for Mr David Gabbie on 2017-11-24

View PDF (2 pages)

09/11/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/03/2017

Registration of charge 064276720005, created on 2017-03-14

View PDF (31 pages)

02/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

18/10/2016

Registration of charge 064276720004, created on 2016-10-18

View PDF (42 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

01/08/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

01/08/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

26/01/2016

Registered office address changed from Davrom House Lyons Road Trafford Park Manchester Greater Manchester M17 1RN to Level 12 Number 5 Exchange Quay Manchester M5 3EF on 2016-01-26

View PDF (1 pages)

23/11/2015

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

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

13/03/2015

Certificate of change of name

View PDF (3 pages)

18/11/2014

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

View PDF (5 pages)

07/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

19/11/2013

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

View PDF (5 pages)

28/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (4 pages)

03/12/2012

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

View PDF (5 pages)

30/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

18/11/2011

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

View PDF (4 pages)

27/10/2011

Appointment of Mr Glyn John Caddick as a director

View PDF (2 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

07/12/2010

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

View PDF (3 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

29/03/2010

Registered office address changed from Davrom House Lyons Road Trafford Park Manchester Greater Manchester M17 1RN on 2010-03-29

View PDF (1 pages)

29/03/2010

Registered office address changed from Gail House, Hudcar Lane Bury Lancashire BL9 6EX on 2010-03-29

View PDF (1 pages)

05/01/2010

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

View PDF (4 pages)

05/01/2010

Director's details changed for Mr David Gabbie on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Arron Gabbie on 2010-01-05

View PDF (2 pages)

05/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/11/2009

Termination of appointment of Roy Gabbie as a director

View PDF (1 pages)

12/10/2009

Termination of appointment of Gail Gabbie as a secretary

View PDF (1 pages)

08/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/05/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

10/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/11/2008

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

View PDF (4 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

14/11/2007

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/11/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gabbie, Roy Anthony	Director	14/11/2007 - 03/11/2009	15
Gabbie, Arron	Director	14/11/2007 - Present	7
Gabbie, David	Director	14/11/2007 - Present	8
Gabbie, Gail Stephanie	Secretary	14/11/2007 - 12/10/2009	3
Caddick, Glyn John	Director	27/10/2011 - 26/05/2023	-

Persons with Significant Control

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

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Forestry and logging

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Description

About BB REALISATIONS 2026 LIMITED

BB REALISATIONS 2026 LIMITED is an(a) In Administration company incorporated on 14/11/2007 with the registered office located at C/O Interpath Ltd 10th Floor 1, Marsden Street, Manchester M2 1HW. 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 REALISATIONS 2026 LIMITED?

BB REALISATIONS 2026 LIMITED is currently In Administration. It was registered on 14/11/2007 .

Where is BB REALISATIONS 2026 LIMITED located?

BB REALISATIONS 2026 LIMITED is registered at C/O Interpath Ltd 10th Floor 1, Marsden Street, Manchester M2 1HW.

What does BB REALISATIONS 2026 LIMITED do?

BB REALISATIONS 2026 LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for BB REALISATIONS 2026 LIMITED?

The latest filing was on 24/04/2026: Result of meeting of creditors.