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Home > England & Wales Companies > BB&D LTD
Company Information for

BB&D LTD

103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN,
Company Registration Number
05109164
Private Limited Company
Active

Company Overview

About Bb&d Ltd
BB&D LTD was founded on 2004-04-22 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Bb&d Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BB&D LTD
 
Legal Registered Office
103 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AN
Other companies in EN8
 
Filing Information
Company Number 05109164
Company ID Number 05109164
Date formed 2004-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:48:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BB&D LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRINDLEY GOLDSTEIN LIMITED   SIMPL ACCOUNTANTS AND BUSINESS ADVISORY LIMITED
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Company Officers of BB&D LTD

Current Directors
Officer Role Date Appointed
RIFKAH ROTH
 Company Secretary 2004-05-18
BORUCH ROTH
 Director 2004-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WIDER
 Director 2004-05-18 2005-07-29
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-04-22 2004-04-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-04-22 2004-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIFKAH ROTH EUROBEAM SERVICES LTD Company Secretary 2003-06-10 CURRENT 2002-02-18 Active
BORUCH ROTH MILR PROPERTIES LIMITED Director 2017-01-16 CURRENT 2016-05-12 Active
BORUCH ROTH B&D ESTATES LTD Director 2016-12-15 CURRENT 2015-11-20 Active
BORUCH ROTH CAZENOVE ESTATES LIMITED Director 2016-11-01 CURRENT 2010-06-25 Active
BORUCH ROTH BA ESTATES LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
BORUCH ROTH BY ESTATES LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
BORUCH ROTH OZAR LENETZROCHIM LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
BORUCH ROTH KINN PROPERTY DEVELOPMENT LIMITED Director 2007-07-16 CURRENT 1987-11-25 Active
BORUCH ROTH MELBOND LIMITED Director 2004-03-09 CURRENT 2003-05-08 Active
BORUCH ROTH BB&S PROPERTIES LTD Director 2003-11-27 CURRENT 2003-11-20 Active
BORUCH ROTH EUROBEAM SERVICES LTD Director 2003-06-10 CURRENT 2002-02-18 Active
BORUCH ROTH VERITEK LTD Director 2003-04-04 CURRENT 2003-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10Notification of Eurobeam Services Ltd as a person with significant control on 2024-08-14
2024-08-19CESSATION OF MIKLOS PERLMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-08-19CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES
2023-12-04REGISTRATION OF A CHARGE / CHARGE CODE 051091640007
2023-05-15CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-05-16PSC04Change of details for Mr Miklos Perlman as a person with significant control on 2021-04-26
2022-05-16PSC07CESSATION OF RIFKAH ROTH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17RM02Notice of ceasing to act as receiver or manager
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-06-04AP01DIRECTOR APPOINTED MR MIKLOS PERLMAN
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR BORUCH ROTH
2020-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKLOS PERLMAN
2020-05-27PSC07CESSATION OF BORUCH ROTH AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26AR0122/04/16 ANNUAL RETURN FULL LIST
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0122/04/15 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AR0122/04/14 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0122/04/13 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0122/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0122/04/11 ANNUAL RETURN FULL LIST
2011-05-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0125/05/10 ANNUAL RETURN FULL LIST
2010-03-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12405(1)Notice of appointment of receiver or manager
2009-05-05363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / BORUCH ROTH / 22/04/2008
2009-05-05288cSECRETARY'S CHANGE OF PARTICULARS / RIFKAH ROTH / 22/04/2009
2009-04-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / BORUCH ROTH / 21/05/2008
2008-05-21288cSECRETARY'S CHANGE OF PARTICULARS / RIFKAH ROTH / 21/05/2008
2008-03-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-08-15363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-08-1288(2)RAD 25/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 46 CEDRA COURT CAZENOVE ROAD LONDON N16 6AT
2006-09-05363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-28363aRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
2005-08-15288bDIRECTOR RESIGNED
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-08-25288aNEW DIRECTOR APPOINTED
2004-07-20395PARTICULARS OF MORTGAGE/CHARGE
2004-07-14395PARTICULARS OF MORTGAGE/CHARGE
2004-07-08288aNEW DIRECTOR APPOINTED
2004-05-26288aNEW SECRETARY APPOINTED
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 147 STAMFORD HILL LONDON N16 5LG
2004-04-26288bSECRETARY RESIGNED
2004-04-26288bDIRECTOR RESIGNED
2004-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BB&D LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BB&D LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2006-05-19 Outstanding ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME 2006-05-10 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2006-01-20 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2004-11-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-07-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-07-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BB&D LTD

Intangible Assets
Patents
We have not found any records of BB&D LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BB&D LTD
Trademarks
We have not found any records of BB&D LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BB&D LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BB&D LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BB&D LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BB&D LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BB&D LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN8 7AN