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Companies House/Borehamwood/Company profile

BBGH LIMITED

Active
12132212·incorporated 2019-07-31

BBGH LIMITED is an active UK private limited company, incorporated on 31 July 2019 at Companies House (number 12132212; OpenRegistry canonical ID GB-12132212-bbgh-limited). Sophymarine's OpenRegistry classifies it under SIC 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores), one of 5,083 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-31
Registered Address
CATALYST HOUSE 720 CENTENNIAL AVE, ELSTREE, BOREHAMWOOD, WD6 3SY, ENGLAND
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BBGH LIMITED

Filings

Check filing history of BBGH LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-29. Financial year-end: 29/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

BBGH LIMITED has 3 persons with significant control on file:

  • Yum London Limited (England reg. 12688365). Notified 2019-07-31.
    • Owns 50–75% of shares
  • Mr Eliran Daniel Cohen born 1990 resident in England, British national. Notified 2022-08-01.
    • Owns 25–50% of shares
  • Mrs Ayala Rebecca Cohen born 1993 resident in England, British national. Notified 2022-08-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Ariel Cohen born 1987 resident in United Kingdom, British national. Notified 2019-07-31. Ceased 2022-08-01.
    • Has significant influence or control
  • Mrs Ayala Rebecca Cohen born 1993 resident in England, British national. Notified 2022-08-01. Ceased 2022-08-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12132212.

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