BBGH LIMITED

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BBGH LIMITED

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Key Data

Status

Active

Company No.

12132212

Incorporation date

31/07/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Catalyst House 720 Centennial Ave, Elstree, Borehamwood WD6 3SYCopy
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Latest events (Record since 31/07/2019)
dot icon19/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon31/07/2025
Total exemption full accounts made up to 2024-07-31
dot icon08/07/2025
Registered office address changed from 8 Lytton Road New Barnet Barnet EN5 5BY England to Catalyst House 720 Centennial Ave Elstree Borehamwood WD6 3SY on 2025-07-08
dot icon12/05/2025
Registered office address changed from 22 Beulah Close Edgware HA8 8SP England to 8 Lytton Road New Barnet Barnet EN5 5BY on 2025-05-12
dot icon01/05/2025
Change of details for Mrs Ayala Rebecca Cohen as a person with significant control on 2025-04-30
dot icon30/04/2025
Previous accounting period shortened from 2024-07-30 to 2024-07-29
dot icon29/04/2025
Change of details for Mrs Ayala Rebecca Cohen as a person with significant control on 2025-04-28
dot icon28/04/2025
Change of details for Yum London Limited as a person with significant control on 2025-04-28
dot icon08/11/2024
Registered office address changed from 20 Russell Parade Golders Green Road London NW11 9NN England to 22 Beulah Close Edgware HA8 8SP on 2024-11-08
dot icon08/11/2024
Director's details changed for Mr Jonathan Cohen on 2024-11-08
dot icon13/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon04/07/2024
Total exemption full accounts made up to 2023-07-31
dot icon23/04/2024
Confirmation statement made on 2023-07-28 with no updates
dot icon22/04/2024
Previous accounting period shortened from 2023-07-31 to 2023-07-30
dot icon17/08/2023
Confirmation statement made on 2023-08-04 with updates
dot icon31/07/2023
Total exemption full accounts made up to 2022-07-31
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with updates
dot icon04/08/2022
Notification of Yum London Limited as a person with significant control on 2019-07-31
dot icon04/08/2022
Cessation of Ayala Rebecca Cohen as a person with significant control on 2022-08-01
dot icon04/08/2022
Cessation of Ariel Cohen as a person with significant control on 2022-08-01
dot icon04/08/2022
Notification of Ayala Rebecca Cohen as a person with significant control on 2022-08-01
dot icon04/08/2022
Notification of Ayala Rebecca Cohen as a person with significant control on 2022-08-01
dot icon04/08/2022
Notification of Eliran Daniel Cohen as a person with significant control on 2022-08-01
dot icon29/07/2022
Unaudited abridged accounts made up to 2021-07-31
dot icon04/02/2022
Confirmation statement made on 2022-02-03 with updates
dot icon31/10/2021
Confirmation statement made on 2021-10-31 with updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon12/11/2020
Appointment of Mr Jonathan Cohen as a director on 2020-11-12
dot icon12/11/2020
Change of details for Mr Ariel Cohen as a person with significant control on 2020-11-12
dot icon31/10/2020
Confirmation statement made on 2020-10-31 with updates
dot icon07/07/2020
Confirmation statement made on 2020-07-07 with updates
dot icon07/07/2020
Registered office address changed from 8 Princes Parade Golders Green Road London NW11 9PS England to 20 Russell Parade Golders Green Road London NW11 9NN on 2020-07-07
dot icon01/08/2019
Confirmation statement made on 2019-08-01 with updates
dot icon31/07/2019
Director's details changed for Mr Ariel Cohen on 2019-07-31
dot icon31/07/2019
Change of details for Mr Ariel Cohen as a person with significant control on 2019-07-31
dot icon31/07/2019
Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom to 8 Princes Parade Golders Green Road London NW11 9PS on 2019-07-31
dot icon31/07/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

11
2022
change arrow icon+15.19 % *

* during past year

Cash in Bank

£87,361.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
29/07/2025
dot iconNext due on
29/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
7.91K
-
0.00
75.84K
-
2022
11
33.72K
-
0.00
87.36K
-
2022
11
33.72K
-
0.00
87.36K
-

Employees

2022

Employees

11 Ascended10 % *

Net Assets(GBP)

33.72K £Ascended326.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

87.36K £Ascended15.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ariel Cohen
Director
31/07/2019 - Present
18
Cohen, Jonathan
Director
12/11/2020 - Present
5

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 BBGH LIMITED

BBGH LIMITED is an(a) Active company incorporated on 31/07/2019 with the registered office located at Catalyst House 720 Centennial Ave, Elstree, Borehamwood WD6 3SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BBGH LIMITED?

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BBGH LIMITED is currently Active. It was registered on 31/07/2019 .

Where is BBGH LIMITED located?

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BBGH LIMITED is registered at Catalyst House 720 Centennial Ave, Elstree, Borehamwood WD6 3SY.

What does BBGH LIMITED do?

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BBGH LIMITED operates in the Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007) sector.

How many employees does BBGH LIMITED have?

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BBGH LIMITED had 11 employees in 2022.

What is the latest filing for BBGH LIMITED?

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The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-04 with no updates.