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Overview

Summary

Affiliates

Contact details

Officers9

Finance3

Insolvencies2

Documents70

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

BB&D LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Apr 2004 (20 years ago)

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Summary

NameBB&D LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05109164
Incorporation Date22 Apr 2004 (20 years ago) / 556 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BB&D ***********

ActiveUnited Kingdom

Contact details

Legal addressHERTFORDSHIRE, 103 HIGH STREET, WALTHAM CROSS, EN8 7AN

Officers

individual

IndividualUnited Kingdom

Mr Miklos Perlman

Person with significant control


Appointed on18 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Boruch Roth

Person with significant control


Appointed on06 Apr 2016

Resigned on18 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Perlman, Miklos

Director


Appointed on18 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roth, Boruch

Director


Appointed on17 Aug 2004

Resigned on18 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Roth, Rifkah

Secretary


Appointed on18 May 2004

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on22 Apr 2004

Resigned on26 Apr 2004

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Financial reports

YearTotal equityOther
2022-27,794 GBP
(~-$34,248)
View full report
2021-12,886 GBP
(~-$17,722)
View full report
2020-18,353 GBP
(~-$23,535)
View full report

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Insolvencies

Document numberType
1receiver-manager
05109164-1receiver-manager

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Documents

DateNameTypeDocument
16 May 2022Cessation of a person with significant controlPSC07View
16 May 2022Confirmation statement with updatesCS01View
16 May 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Apr 2025
    due by 05 May 2025
  • Last statement dated21 Apr 2024
Returns
  • Next returns datedue by 20 May 2017
  • Last returns dated22 Apr 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is BB&D LTD's headquarters?

BB&D LTD's headquarters is located at HERTFORDSHIRE, 103 HIGH STREET, WALTHAM CROSS, EN8 7AN

What is BB&D LTD's industry?

BB&D LTD is in the industry of Rental and operating of own or leased real estate

What year was BB&D LTD started?

BB&D LTD was started in 2004

Sources: Companies House