Annual accounts
Micro Entity accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
BBN HOLDINGS UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 2 Byron House, Shaddongate, Carlisle CA2 5TU
- Classification (SIC)
- Child day-care activities (88.91 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 02/10/2026View PDF (1 pages)
Termination of appointment of Charlotte Anne Smallwood as a director on 2026-06-20
- 02/10/2026View PDF (1 pages)
Cessation of Charlotte Anne Smallwood as a person with significant control on 2026-09-21
- 02/10/2026View PDF (2 pages)
Notification of Stephen James Smallwood as a person with significant control on 2026-09-20
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/11/2026Filing deadline
Last statement 06/11/2025Due 20/11/2026
- Next statement date
- 06/11/2026
- Last statement dated
- 06/11/2025
Financial performance
The latest figures BBN HOLDINGS UK LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£75.26K2025
-2.58%vs 20242024: £77.25K
Total Assets
£91.14K2025
10.60%vs 20242024: £82.40K
Total Liabilities
£-55.63K2025
-6.27%vs 20242024: £-52.35K
Employees
162025
+2vs 20242024: 14
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total assets moved furthest, up 10.60% on 2024. See the full financial analysis for BBN HOLDINGS UK LIMITED.
The full financial record
Four ways through BBN HOLDINGS UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -9.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 16 | +2 |
| 2024 | 14 | +2 |
| 2023 | 12 | +2 |
| 2022 | 10 | – |
Reported employee count increased from 10 in 2022 to 16 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/06/2023–20/03/2026 | 0 | |
| Director | 20/04/2026–Present | 13 | |
| Director | 07/11/2017–01/06/2019 | 13 | |
| Director | 23/09/2019–10/06/2023 | 13 | |
| Director | 31/05/2019–19/07/2021 | 4 | |
| Director | 27/05/2026–20/06/2026 | 4 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/11/2017–Present | 4 | |
| 07/11/2017–20/04/2026 | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 3
- Since 02/10/2026
- Last 12 months
- 3
- Most recent filing
- 02/10/2026
- less than a month ago
What changed in the last year
- Officer changes (3)Latest 02/10/2026
Filing timeline
- 02/10/2026View PDF (1 pages)
Termination of appointment of Charlotte Anne Smallwood as a director on 2026-06-20
- 02/10/2026View PDF (1 pages)
Cessation of Charlotte Anne Smallwood as a person with significant control on 2026-09-21
- 02/10/2026View PDF (2 pages)
Notification of Stephen James Smallwood as a person with significant control on 2026-09-20
See when the next accounts and confirmation statement are due
Similar companies
137 UK companies are similar to BBN HOLDINGS UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Child day-care activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
LITTLE WONDERS NURSERIES LIMITED
ActiveMill View Riding School, Mark Lane, Sheffield, South Yorkshire S10 4PY
- Activity
- Child day-care activities
- Company no.
- 08326808
- Incorporated
- 11/12/2012
- Employees
- 18
HAZELTREE CARE SERVICES LTD
Active3a South House Bond Avenue, Bletchley, Milton Keynes MK1 1SW
- Activity
- Other social work activities without accommodation n.e.c.
- Company no.
- 10576849
- Incorporated
- 23/01/2017
- Employees
- 15
LITTLE FOREST NURSERIES LIMITED
Active1 Duke's Passage, Brighton, East Sussex BN1 1BS
- Activity
- Child day-care activities
- Company no.
- 10669369
- Incorporated
- 14/03/2017
- Employees
- 19
LITTLE SPARKS LIMITED
ActiveVantage Point 4 Hardman Street, Spinningfields, Manchester M3 3HF
- Activity
- Child day-care activities
- Company no.
- 06421443
- Incorporated
- 08/11/2007
- Employees
- 17
LITTLE SPROUTS DAY NURSERY LIMITED
ActiveBritannic House 657 Liverpool Road, Irlam, Manchester, Lancashire M44 5XD
- Activity
- Child day-care activities
- Company no.
- 10374191
- Incorporated
- 14/09/2016
- Employees
- 18
About BBN HOLDINGS UK LIMITED
A short description of the company, written from its Companies House record.
BBN HOLDINGS UK LIMITED is a private limited company registered in the United Kingdom, based in Unit 2 Byron House, Shaddongate, Carlisle CA2 5TU. Companies House classifies its business as Child day-care activities. It has been on the register for 8 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £75.26K and 16 employees.
BBN HOLDINGS UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BBN HOLDINGS UK LIMITED under one registered business activity: Child day-care activities (88.91 - SIC 2007).
BBN HOLDINGS UK LIMITED is recorded as active on the Companies House register, and has been on it since 07/11/2017.
The most recent accounts Okredo holds cover 2025 and report net assets of £75.26K, total assets of £91.14K and total liabilities of £-55.63K.
The most recent document on the record is dated 02/10/2026: Termination of appointment of Charlotte Anne Smallwood as a director on 2026-06-20, less than a month ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 20/11/2026.
Companies House lists 6 officers (1 currently in post) and 2 people with significant control (1 current).