Founded in 2015, B B Exclusive Homes, classified under reg no. 09818115 is an active company. Currently registered at 1 Kestrel Way PE7 3GQ, Peterborough the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 2 directors, namely Colin B., Graham J.. Of them, Colin B., Graham J. have been with the company the longest, being appointed on 9 October 2015. As of 25 April 2024, there were 2 ex directors - Raymond B., Raymond B. and others listed below. There were no ex secretaries.
| Office Address | 1 Kestrel Way |
| Office Address2 | Yaxley |
| Town | Peterborough |
| Post code | PE7 3GQ |
| Country of origin | United Kingdom |
| Registration Number | 09818115 |
| Date of Incorporation | Fri, 9th Oct 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 09 October 2015
Position: Director
Appointed: 09 October 2015
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Graham J. This PSC and has 25-50% shares. The second entity in the PSC register is Junction 17 Group Limited that put Peterborough, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Raymond B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Graham J.
| Notified on | 21 August 2017 |
| Nature of control: |
25-50% shares |
Junction 17 Group Limited
1 Kestrel Way, Eagle Business Park, Peterborough, Cambridgeshire, PE7 3GQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09853335 |
| Notified on | 29 September 2018 |
| Ceased on | 18 December 2021 |
| Nature of control: |
75,01-100% shares |
Raymond B.
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -25 612 | |||||
| Balance Sheet | ||||||
| Current Assets | 370 064 | 115 919 | 94 521 | 93 878 | 93 979 | 93 494 |
| Net Assets Liabilities | 9 262 | 3 472 | -3 038 | |||
| Cash Bank In Hand | 5 | |||||
| Cash Bank On Hand | 5 | |||||
| Debtors | 846 | 23 219 | 1 821 | |||
| Other Debtors | 846 | 22 819 | 1 421 | |||
| Property Plant Equipment | 11 480 | 8 610 | 5 740 | |||
| Stocks Inventory | 369 213 | |||||
| Tangible Fixed Assets | 11 480 | |||||
| Total Inventories | 369 213 | 92 700 | 92 700 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | -25 712 | |||||
| Shareholder Funds | -25 612 | |||||
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | ||
| Creditors | 407 157 | 108 077 | 90 999 | 93 276 | 97 017 | 98 484 |
| Fixed Assets | 5 740 | 2 870 | ||||
| Net Current Assets Liabilities | -37 092 | 7 442 | 3 522 | 602 | -3 038 | |
| Total Assets Less Current Liabilities | -25 613 | 16 052 | 9 262 | 3 472 | -3 038 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 870 | 5 740 | 8 610 | |||
| Amounts Owed To Associates Joint Ventures Participating Interests | 65 000 | 82 600 | 85 199 | |||
| Bank Borrowings Overdrafts | 3 | 5 | ||||
| Creditors Due Within One Year | 407 156 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 870 | 2 870 | ||||
| Number Shares Allotted | 100 | |||||
| Other Creditors | 297 794 | 5 568 | 4 887 | |||
| Other Taxation Social Security Payable | 1 628 | |||||
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 14 350 | 14 350 | ||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Tangible Fixed Assets Additions | 14 350 | |||||
| Tangible Fixed Assets Cost Or Valuation | 14 350 | |||||
| Tangible Fixed Assets Depreciation | 2 870 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 870 | |||||
| Trade Creditors Trade Payables | 44 363 | 18 278 | 908 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 23, 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (4 pages) |
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