BB&D LTD
103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE EN8 7AN- Active
- Private Limited Company
- Company No. 05109164
- Last Updated: 01 Mar 2024
Company Profile
BB&D LTD was incorporated on Thursday, April 22, 2004 as a Private Limited Company with registered address in HERTFORDSHIRE. BB&D LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 10 months and 1 day.
| Name | BB&D LTD |
|---|---|
| Company number | 05109164 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Miklos Perlman Nationality: British |
Dates: Monday, May 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Boruch Roth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
|
| Mrs Rifkah Roth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 26, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BB&D LTD | 22 Apr 2004 |