BB&D LTD
Company details
- Registered name
- BB&D LTD
- Company number
- 05109164
- Registered office
- 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
- Company type
- Private Limited Company
- Incorporated on
- 22 April 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 02 Sept 2026
- Confirmation statement — last
- 19 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 2 September 2026 (7 days overdue).
- 1 of 7 registered charges outstanding — a lender has a claim over the assets.
- 63 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/08/2024 | Person with significant control ceased | Mr Miklos Perlman | — |
| 14/08/2024 | Person with significant control added | — | Eurobeam Services Ltd |
| 26/04/2021 | Person with significant control ceased | Mrs Rifkah Roth | — |
| 18/05/2020 | Person with significant control ceased | Mr Boruch Roth | — |
| 18/05/2020 | Person with significant control added | — | Mr Miklos Perlman |
| 06/04/2016 | Person with significant control added | — | Mrs Rifkah Roth |
| 06/04/2016 | Person with significant control added | — | Mr Boruch Roth |
Documents for BB&D LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BB&D LTD (05109164)
BB&D LTD is a private limited company incorporated on 22 April 2004 and registered in the United Kingdom under company number 05109164. Its registered office is at 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Eurobeam Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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