BB&D LTD - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
BB&D LTD is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
BB&D LTD was incorporated 20 years ago on 22/04/2004 and has the registered number: 05109164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BB&D LTD was incorporated 20 years ago on 22/04/2004 and has the registered number: 05109164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BB&D LTD - HERTFORDSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
103 HIGH STREET
HERTFORDSHIRE
EN8 7AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MIKOS PERLMAN | Jan 1955 | British | Director | 2020-04-18 | CURRENT |
| RIFKAH ROTH | Nov 1978 | British | Secretary | 2004-05-18 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-04-22 UNTIL 2004-04-26 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-04-22 UNTIL 2004-04-26 | RESIGNED | ||
| DAVID WIDER | Dec 1971 | British | Director | 2004-05-18 UNTIL 2005-07-29 | RESIGNED |
| BORUCH ROTH | Nov 1974 | British | Director | 2004-08-17 UNTIL 2020-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Miklos Perlman | 2020-05-18 | 1/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Rifkah Roth | 2016-04-06 - 2021-04-26 | 11/1978 | Ownership of shares 25 to 50 percent | |
| Mr Boruch Roth | 2016-04-06 - 2020-05-18 | 11/1974 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BB&D Ltd | 2024-04-23 | 30-04-2023 | |
| BB&D Ltd | 2023-01-31 | 30-04-2022 | £-27,794 equity |
| BB&D Ltd | 2022-01-25 | 30-04-2021 | £-12,886 equity |
| BB&D Ltd | 2021-04-29 | 30-04-2020 | £-18,353 equity |
| BB&D Ltd | 2020-02-01 | 30-04-2019 | £-33,135 equity |
| BB&D Ltd | 2019-02-01 | 30-04-2018 | £-55,297 equity |
| BB&D Ltd | 2018-01-26 | 30-04-2017 | £-92,013 equity |
| Abbreviated Company Accounts - BB&D LTD | 2016-02-02 | 30-04-2015 | £-129,947 equity |
| Abbreviated Company Accounts - BB&D LTD | 2015-01-29 | 30-04-2014 | £-193,566 equity |