Bb Property Investment Limited in LONDON

Bb Property Investment Limited LONDON

Founded in 2015, Bb Property Investment, classified under reg no. 09837451 is an active company. Currently registered at 39 Clevedon Road SE20 7QQ, London the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

The company has 2 directors, namely David C., Matthew B.. Of them, David C., Matthew B. have been with the company the longest, being appointed on 22 October 2015. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Bb Property Investment Limited Address / Contact

Office Address	39 Clevedon Road
Town	London
Post code	SE20 7QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09837451
Date of Incorporation	Thu, 22nd Oct 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	9 years old
Account next due date	Wed, 31st Jul 2024 (82 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

David C.

Position: Director

Appointed: 22 October 2015

Matthew B.

Position: Director

Appointed: 22 October 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is David C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David C.

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	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	100

Balance Sheet
Cash Bank On Hand				30 301	39 789	95 583	550	14 534
Current Assets	100	13 386	23 267	30 533	41 137	98 397	1 131	22 105
Debtors				232	1 348	2 814	581	7 571
Net Assets Liabilities	100	13 863	22 677	22 430	-4 049	23 548	112 480	54 284
Other Debtors				100	1 237	2 675	100	7 070
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Accrued Liabilities				1 225	1 238	1 238	1 251	1 251
Additions Other Than Through Business Combinations Investment Property Fair Value Model						195 838	262 119
Average Number Employees During Period				1	1	2	2
Creditors		157 140	157 068	156 309	537 501	793 001	981 385	954 517
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					15 000	34 162	137 881	-120 000
Investment Property				480 000	495 000	725 000	1 125 000	1 005 000
Investment Property Fair Value Model				480 000	495 000	725 000	1 125 000	1 005 000
Net Current Assets Liabilities	100	143 754	133 801	125 776	38 452	96 367	-120	12 016
Other Creditors				1 782	649	650		4 471
Other Remaining Borrowings				529 956	537 501
Prepayments				132	111	139	481	501
Provisions For Liabilities Balance Sheet Subtotal						4 818	31 015	8 215
Taxation Social Security Payable					798	142		4 402
Total Assets Less Current Liabilities	100	360 050	351 199	354 224	533 452	821 367	1 124 880	1 017 016
Total Borrowings				529 956	537 501	793 001	981 385	954 517
Trade Creditors Trade Payables								-35
Fixed Assets		503 804	485 000	480 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-21 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-21 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 13th, July 2023	accounts	Free Download (11 pages)
MR01	Registration of charge 098374510004, created on 2022-12-05 filed on: 6th, December 2022	mortgage	Free Download (5 pages)
CH01	On 2022-10-24 director's details were changed filed on: 24th, October 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-10-24 filed on: 24th, October 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-10-21 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 29th, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-10-21 filed on: 22nd, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 26th, July 2021	accounts	Free Download (9 pages)
MR01	Registration of charge 098374510003, created on 2021-07-16 filed on: 19th, July 2021	mortgage	Free Download (5 pages)
MR04	Satisfaction of charge 098374510001 in full filed on: 30th, June 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 098374510002, created on 2021-06-28 filed on: 30th, June 2021	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-10-21 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 27th, March 2020	accounts	Free Download (2 pages)
CH01	On 2019-10-01 director's details were changed filed on: 23rd, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-21 filed on: 23rd, October 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019-10-23 director's details were changed filed on: 23rd, October 2019	officers	Free Download (2 pages)
CH01	On 2018-10-22 director's details were changed filed on: 8th, October 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-10-22 filed on: 7th, October 2019	persons with significant control	Free Download (2 pages)
CH01	On 2018-10-22 director's details were changed filed on: 7th, October 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 11th, July 2019	accounts	Free Download (2 pages)
AD01	New registered office address 39 Clevedon Road London SE20 7QQ. Change occurred on 2019-05-09. Company's previous address: 39 39 Clevedon Road Penge London England. filed on: 9th, May 2019	address	Free Download (1 page)
AD01	New registered office address 39 39 Clevedon Road Penge London. Change occurred on 2019-01-15. Company's previous address: 15 Raeburn Street London SW2 5QT England. filed on: 15th, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-21 filed on: 24th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 25th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-21 filed on: 23rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 15th, May 2017	accounts	Free Download (2 pages)
AD01	New registered office address 15 Raeburn Street London SW2 5QT. Change occurred on 2017-05-02. Company's previous address: Office 7 35-37 Ludgate Hill London London EC4M 7JN United Kingdom. filed on: 2nd, May 2017	address	Free Download (1 page)
MR01	Registration of charge 098374510001, created on 2017-03-17 filed on: 18th, March 2017	mortgage	Free Download
AD01	New registered office address Flat 3 Whitstable Place Croydon CR0 1SA. Change occurred on 2016-12-07. Company's previous address: 15 Raeburn Street Brixton London SW2 5QT England. filed on: 7th, December 2016	address	Free Download (1 page)
AD01	New registered office address Office 7 35-37 Ludgate Hill London London EC4M 7JN. Change occurred on 2016-12-07. Company's previous address: Flat 3 Whitstable Place Croydon CR0 1SA England. filed on: 7th, December 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-21 filed on: 24th, October 2016	confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 22nd, October 2015	incorporation	Free Download (28 pages)
SH01	Statement of Capital on 2015-10-22: 100.00 GBP	capital