Bb House Uk Limited

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Bb House Uk Limited

08523698Private Limited With Share Capital

Second Floor, 201 Haverstock Hill, London, NW34QG
Incorporated

10/05/2013

Company Age

12 years

Directors

2

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Bb House Uk Limited (08523698) is a private limited with share capital incorporated on 10/05/2013 (12 years old) and registered in london, NW34QG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/05/2013
NW34QG
2 employees

Financial Overview

Total Assets

£23.23M

Liabilities

£22.59M

Net Assets

£640.0K

Cash

£510.1K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2014
Incorporation Company
Category:Incorporation
Date:10-05-2013

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date27/02/2026
Latest Accounts31/12/2025

Trading Addresses

Second Floor, 201 Haverstock Hill, London, Nw3 4Qg, NW34QGRegistered

Contact

Second Floor, 201 Haverstock Hill, London, NW34QG