Bb Licencing Uk Ltd BOREHAMWOOD


Bb Licencing Uk started in year 2014 as Private Limited Company with registration number 09329866. The Bb Licencing Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Borehamwood at Spitalfields House. Postal code: WD6 2FX.

There is a single director in the firm at the moment - Anna M., appointed on 27 November 2014. In addition, a secretary was appointed - Anna M., appointed on 27 November 2014. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Bb Licencing Uk Ltd Address / Contact

Office Address Spitalfields House
Office Address2 Stirling Way
Town Borehamwood
Post code WD6 2FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09329866
Date of Incorporation Thu, 27th Nov 2014
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Anna M.

Position: Director

Appointed: 27 November 2014

Anna M.

Position: Secretary

Appointed: 27 November 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Anna M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anna M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth7 63611 031       
Balance Sheet
Cash Bank In Hand9 16610 949       
Cash Bank On Hand 10 94915 38915 86315 29522 57821 30517 29115 904
Current Assets11 33413 86618 47220 05720 13324 40924 43517 48616 354
Debtors2 1682 9173 0834 1944 8381 8313 130195450
Net Assets Liabilities    13 7409 6196 3752 7351 923
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve7 53610 931       
Shareholder Funds7 63611 031       
Other
Average Number Employees During Period     1111
Bank Borrowings     3 2324 1985562 222
Bank Borrowings Overdrafts     5 0004 7233 6113 055
Creditors 2 8353 7934 9816 3935 0004 7233 6113 055
Creditors Due Within One Year3 6982 835       
Net Current Assets Liabilities7 63611 03114 67915 07613 74014 61911 0986 3464 978
Number Shares Allotted100100       
Number Shares Issued Fully Paid      100100100
Other Creditors 5135333 3635 0839 58312 77510 99510 655
Other Taxation Social Security Payable 2 0993 0251 258860207412-411 
Par Value Share11    111
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities7 63611 03114 67915 07613 74014 61911 0986 3464 978
Trade Creditors Trade Payables 223235360450 150 165
Trade Debtors Trade Receivables 2 9173 0834 1944 8381 8313 130195450

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/11/30
filed on: 8th, January 2024
Free Download (8 pages)

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