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Companies House/Hertfordshire/Company profile

BB&D LTD

Active
05109164·incorporated 2004-04-22

BB&D LTD is an active UK private limited company, incorporated on 22 April 2004 at Companies House (number 05109164; OpenRegistry canonical ID GB-05109164-bb-d-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 2,803 active companies registered in Hertfordshire (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-22
Registered Address
103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-22. Next confirmation statement due 2017-05-20.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BB&D LTD has 1 person with significant control on file:

  • Eurobeam Services Ltd (England reg. 04376063). Notified 2024-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Rifkah Roth born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-26.
    • Owns 25–50% of shares
  • Mr Boruch Roth born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-18.
    • Owns 25–50% of shares
  • Mr Miklos Perlman born 1955 resident in England, British national. Notified 2020-05-18. Ceased 2024-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Hertfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05109164.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.