BB&S PROPERTIES LTD - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
BB&S PROPERTIES LTD is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
BB&S PROPERTIES LTD was incorporated 20 years ago on 20/11/2003 and has the registered number: 04971178. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BB&S PROPERTIES LTD was incorporated 20 years ago on 20/11/2003 and has the registered number: 04971178. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BB&S PROPERTIES LTD - HERTFORDSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
103 HIGH STREET
HERTFORDSHIRE
EN8 7AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BORUCH ROTH | Nov 1974 | British | Director | 2020-11-20 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-11-20 UNTIL 2003-11-25 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-11-20 UNTIL 2003-11-25 | RESIGNED | ||
| BORUCH ROTH | Nov 1974 | British | Director | 2003-11-27 UNTIL 2019-06-01 | RESIGNED |
| MR MIKOS PERLMAN | Jan 1955 | British | Director | 2019-06-01 UNTIL 2020-11-20 | RESIGNED |
| RIFKAH ROTH | British | Secretary | 2006-01-21 UNTIL 2017-07-21 | RESIGNED | |
| ESTHER MANDEL | British | Secretary | 2003-11-28 UNTIL 2006-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Boruch Roth | 2020-11-20 | 11/1974 | Significant influence or control | |
| Mr Miklos Perlman | 2019-06-01 - 2020-11-20 | 1/1955 | London | Ownership of shares 75 to 100 percent |
| Mrs Rifkah Roth | 2016-04-06 - 2019-06-01 | 11/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Boruch Roth | 2016-04-06 - 2019-06-01 | 11/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BB&S PROPERTIES LTD | 2024-04-11 | 30-04-2023 | £383,322 equity |
| Micro-entity Accounts - BB&S PROPERTIES LTD | 2023-01-31 | 30-04-2022 | £383,322 equity |
| Micro-entity Accounts - BB&S PROPERTIES LTD | 2022-01-25 | 30-04-2021 | £383,322 equity |
| BB&S Properties Ltd | 2021-05-01 | 30-04-2020 | £-383,322 equity |
| BB&S Properties Ltd | 2020-01-30 | 30-04-2019 | £-383,322 equity |
| BB&S Properties Ltd | 2019-02-01 | 30-04-2018 | £-383,322 equity |
| BB&S Properties Ltd | 2018-01-25 | 30-04-2017 | £-383,322 equity |
| BB&S Properties Ltd,Ltd - Accounts | 2017-01-24 | 30-04-2016 | £383,322 equity |
| Abbreviated Company Accounts - BB&S PROPERTIES LTD | 2016-02-02 | 30-04-2015 | £-383,322 equity |