BB (UK) LTD

Key Data

Status

Active

Company No.

03395567

Incorporation date

01/07/1997

Size

Medium

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1997)

03/03/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

10/12/2025

Satisfaction of charge 033955670007 in full

View PDF (1 pages)

24/07/2025

Accounts for a medium company made up to 2025-03-31

View PDF (28 pages)

24/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

24/02/2025

Termination of appointment of Narayana Swamy Santhanam as a director on 2024-03-31

View PDF (1 pages)

15/08/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

22/04/2024

Appointment of Mr Satyan Shivkumar Israni as a director on 2024-04-01

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

15/12/2023

Registration of charge 033955670008, created on 2023-12-11

View PDF (13 pages)

14/12/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

07/06/2023

Director's details changed for Mr Rajiv Batra on 2023-06-06

View PDF (2 pages)

06/06/2023

Secretary's details changed for Mr Poopalasingham Rudran on 2023-06-06

View PDF (1 pages)

06/06/2023

Director's details changed for Mr Poopalasingham Rudran on 2023-06-06

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

08/02/2023

Director's details changed for Mr Rajiv Batra on 2023-02-02

View PDF (2 pages)

07/02/2023

Director's details changed for Narayana Swamy Santhanam on 2023-02-02

View PDF (2 pages)

07/02/2023

Director's details changed for Mr Poopalasingham Rudran on 2023-02-02

View PDF (2 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

09/12/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

24/03/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

01/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

01/04/2019

Appointment of Narayana Swamy Santhanam as a director on 2019-04-01

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

30/05/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

01/03/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (5 pages)

07/06/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

05/04/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

09/11/2016

Registered office address changed from C/O Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA to Unit 1, Colonial Business Park Colonial Way Watford Hertfordshire WD24 4PR on 2016-11-09

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

13/08/2015

Registration of charge 033955670007, created on 2015-08-13

View PDF (13 pages)

08/06/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

28/05/2015

Registration of charge 033955670006, created on 2015-05-28

View PDF (24 pages)

06/05/2015

Registration of charge 033955670005, created on 2015-05-06

View PDF (13 pages)

25/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

07/11/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

21/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

30/05/2013

Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU United Kingdom on 2013-05-30

View PDF (1 pages)

19/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

30/05/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

27/03/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

22/03/2012

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

View PDF (3 pages)

22/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-09-23

View PDF (3 pages)

21/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/09/2011

Resolutions

View PDF (1 pages)

14/06/2011

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

11/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

28/02/2011

Appointment of Rajiv Batra as a director

View PDF (2 pages)

14/02/2011

Appointment of Poopalasingham Rudran as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Rajiv Batra as a director

View PDF (1 pages)

16/11/2010

Registered office address changed from Unit 1 Colonial Business Park Colonial Way Watford Hertfordshire WD24 4PR on 2010-11-16

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

05/07/2010

Termination of appointment of Patrick Cassels as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

12/08/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

12/08/2009

Registered office changed on 12/08/2009 from unit 1 colonia business park colonial way watford hertfordshire WD24 4PR uk

View PDF (1 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

31/10/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

31/10/2008

Registered office changed on 31/10/2008 from ismail spyrou 820A green lanes london N21 2RT

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/08/2007

Return made up to 01/07/07; no change of members

View PDF (7 pages)

24/08/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

15/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

01/12/2004

Resolutions

View PDF (0 pages)

01/12/2004

Resolutions

View PDF (1 pages)

01/12/2004

Ad 01/07/04--------- £ si 300000@1

View PDF (2 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/08/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

29/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

23/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

22/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

13/10/1999

Director resigned

View PDF (1 pages)

28/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

28/07/1999

Director's particulars changed

View PDF (1 pages)

10/03/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

27/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New secretary appointed

View PDF (2 pages)

18/08/1997

Registered office changed on 18/08/97 from: 820A green lanes london N21 2RT

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

Ad 04/07/97--------- £ si 999@1=999 £ ic 2/1001

View PDF (2 pages)

18/08/1997

Resolutions

View PDF (1 pages)

10/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+60.36 % *

* during past year

Cash in Bank

£4,962,928.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/02/2027

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
57
6.38M
-
0.00
2.54M
-

2022
57
7.29M
-
0.00
3.09M
-

2023
58
7.61M
-
0.00
4.96M
-

2023
58
7.61M
-
0.00
4.96M
-

Employees

2023

Employees

58 2 % *

Net Assets(GBP)

7.61M £4.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.96M £60.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	01/07/1997 - 01/07/1997	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/07/1997 - 01/07/1997	12863
Gan, Lai Chiang	Director	01/07/1997 - 08/09/1999	-
Cassels, Patrick Kennedy	Director	01/07/1997 - 01/11/2009	3
Batra, Rajiv	Director	28/02/2011 - Present	15

Persons with Significant Control

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

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Description

About BB (UK) LTD

BB (UK) LTD is an(a) Active company incorporated on 01/07/1997 with the registered office located at Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire WD24 4PR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 58 according to last financial statements.

Frequently Asked Questions

What is the current status of BB (UK) LTD?

BB (UK) LTD is currently Active. It was registered on 01/07/1997 .

Where is BB (UK) LTD located?

BB (UK) LTD is registered at Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire WD24 4PR.

What does BB (UK) LTD do?

BB (UK) LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BB (UK) LTD have?

BB (UK) LTD had 58 employees in 2023.

What is the latest filing for BB (UK) LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-15 with no updates.