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BB4 LIMITED

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BB4 LIMITED

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Key Data

Status

Liquidation

Company No.

06726403

Incorporation date

17/10/2008

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

45 High Street, Haverfordwest, Pembrokeshire SA61 2BPCopy
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Latest events (Record since 17/10/2008)
dot icon29/05/2025
Previous accounting period shortened from 2026-01-31 to 2025-03-27
View PDF (1 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2025-03-27
View PDF (9 pages)
dot icon12/04/2025
Declaration of solvency
View PDF (6 pages)
dot icon11/04/2025
Resolutions
View PDF (1 pages)
dot icon04/04/2025
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon28/03/2025
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 2025-03-28
View PDF (1 pages)
dot icon19/03/2025
Termination of appointment of Dominic Douglas Allin as a director on 2025-03-08
View PDF (1 pages)
dot icon18/03/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon13/11/2024
Current accounting period extended from 2024-10-31 to 2025-01-31
View PDF (1 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon24/04/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon12/04/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon25/10/2022
Appointment of Mr Dominic Douglas Allin as a director on 2022-10-24
View PDF (2 pages)
dot icon27/04/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon29/11/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon29/11/2021
Termination of appointment of Ger Richard Allin as a director on 2021-11-26
View PDF (1 pages)
dot icon02/09/2021
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2021-09-02
View PDF (1 pages)
dot icon02/09/2021
Change of details for Mrs Stephanie Allin as a person with significant control on 2021-09-01
View PDF (2 pages)
dot icon02/09/2021
Change of details for Mr Gerald Richard Allin as a person with significant control on 2021-09-01
View PDF (2 pages)
dot icon04/06/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-15 with no updates
View PDF (3 pages)
dot icon07/10/2020
Appointment of Mr Ger Richard Allin as a director on 2019-10-16
View PDF (2 pages)
dot icon14/08/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-15 with no updates
View PDF (3 pages)
dot icon15/10/2019
Termination of appointment of Gerald Richard Allin as a director on 2019-10-10
View PDF (1 pages)
dot icon25/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-17 with updates
View PDF (3 pages)
dot icon27/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon01/11/2017
Appointment of Mr Gerald Richard Allin as a director on 2017-10-30
View PDF (2 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon01/11/2017
Appointment of Mrs Stephanie Ann Allin as a secretary on 2017-10-30
View PDF (2 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (7 pages)
dot icon23/08/2016
Change of share class name or designation
View PDF (2 pages)
dot icon12/08/2016
Statement of capital following an allotment of shares on 2016-07-19
View PDF (3 pages)
dot icon01/07/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (3 pages)
dot icon09/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (3 pages)
dot icon23/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2014
Certificate of change of name
View PDF (3 pages)
dot icon12/06/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (3 pages)
dot icon17/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (3 pages)
dot icon19/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon26/01/2012
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2011
Registered office address changed from C/O C/O Bevan and Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom on 2011-12-21
View PDF (1 pages)
dot icon25/07/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon19/01/2011
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon26/05/2010
Registered office address changed from Russell House Russell Street Swansea SA1 4HR on 2010-05-26
View PDF (1 pages)
dot icon01/02/2010
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Director's details changed for Mr Gerald Richard Allin on 2009-10-01
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Mrs Stephanie Allin on 2009-10-01
View PDF (2 pages)
dot icon17/10/2008
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon-19.75 % *

* during past year

Cash in Bank

£4,068.00

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Confirmation

dot iconLast made up date
27/03/2025
dot iconNext confirmation date
15/10/2025
dot iconLast change occurred
27/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
27/03/2025
dot iconNext account date
27/03/2026
dot iconNext due on
27/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.01K
-
0.00
11.39K
-
2022
2
20.59K
-
0.00
5.07K
-
2023
3
25.43K
-
0.00
4.07K
-
2023
3
25.43K
-
0.00
4.07K
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

25.43K £Ascended23.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.07K £Descended-19.75 % *

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
Allin, Stephanie
Director
17/10/2008 - Present
1
Allin, Gerald Richard
Director
17/10/2008 - 10/10/2019
5
Allin, Gerald Richard
Director
30/10/2017 - Present
5
Allin, Ger Richard
Director
16/10/2019 - 26/11/2021
-
Allin, Dominic Douglas
Director
24/10/2022 - 08/03/2025
1

Persons with Significant Control

2
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 BB4 LIMITED

BB4 LIMITED is an(a) Liquidation company incorporated on 17/10/2008 with the registered office located at 45 High Street, Haverfordwest, Pembrokeshire SA61 2BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BB4 LIMITED?

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BB4 LIMITED is currently Liquidation. It was registered on 17/10/2008 .

Where is BB4 LIMITED located?

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BB4 LIMITED is registered at 45 High Street, Haverfordwest, Pembrokeshire SA61 2BP.

What does BB4 LIMITED do?

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BB4 LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does BB4 LIMITED have?

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BB4 LIMITED had 3 employees in 2023.

What is the latest filing for BB4 LIMITED?

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The latest filing was on 29/05/2025: Previous accounting period shortened from 2026-01-31 to 2025-03-27.