OpenRegistry
Companies House/London/Company profile

BB&D ONE LIMITED

Active
15284389·incorporated 2023-11-14

BB&D ONE LIMITED is an active UK private limited company, incorporated on 14 November 2023 at Companies House (number 15284389; OpenRegistry canonical ID GB-15284389-bb-d-one-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-14
Registered Address
106 GELDESTON ROAD, LONDON, E5 8RS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

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

  • Bb&D Ltd (England reg. 05109164). Notified 2023-11-14.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Miklos Perlman born 1955 resident in England, British national. Notified 2023-11-14. Ceased 2023-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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