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Company number
05981145

BB PROPERTIES (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BB PROPERTIES (UK) LIMITED
Company number
05981145
Registered office
RIDGEWAY CROFT, RENNINGTON VILLAGE, ALNWICK, NORTHUMBERLAND, NE66 3RS · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 October 2006
Status
Active
Age
19 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

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.

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

Bear Property Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 09/07/2020
Mr Iain Peter Richard Wallis
owns 50–75% of shares
Notified 01/10/2016
Mr Iain Peter Richard Wallis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/07/2020
Mrs Fenella Wallis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/07/2020
Mrs Fenella Wallis
owns 25–50% of shares
Notified 06/04/2016
Mrs Fenella Wallis
owns 25–50% of shares
Notified 18/05/2021

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Iain Peter Richard Wallis
born 09/1957 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/07/2020 Controls 8 companies
Bear Property Holdings Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Control ended 13/07/2020 Controls 2 companies
Mr Iain Peter Richard Wallis
born 09/1957 · United Kingdom owns 50–75% of shares Control ended 09/07/2020 Controls 8 companies
Mrs Fenella Wallis
born 11/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 24/07/2020 Controls 4 companies
Mrs Fenella Wallis
born 11/1963 · United Kingdom owns 25–50% of shares Control ended 09/07/2020 Controls 4 companies
Mrs Fenella Wallis
born 11/1963 · United Kingdom owns 25–50% of shares Control ended 06/03/2026 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2026 Person with significant control ceased Mrs Fenella Wallis
18/05/2021 Person with significant control added Mrs Fenella Wallis
24/07/2020 Person with significant control ceased Mrs Fenella Wallis
13/07/2020 Person with significant control ceased Bear Property Holdings Ltd
13/07/2020 Person with significant control added Mrs Fenella Wallis
13/07/2020 Person with significant control added Mr Iain Peter Richard Wallis
09/07/2020 Person with significant control ceased Mrs Fenella Wallis
09/07/2020 Person with significant control ceased Mr Iain Peter Richard Wallis
09/07/2020 Person with significant control added Bear Property Holdings Ltd
01/10/2016 Person with significant control added Mr Iain Peter Richard Wallis
06/04/2016 Person with significant control added Mrs Fenella Wallis

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Total assets less current liabilities 571
▲ 50.0%
381
▲ 26.5%
301
Net assets 144
▲ 50.0%
96
▲ 1544%
6
Employees (avg) 0 0 0

Documents for BB PROPERTIES (UK) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BB PROPERTIES (UK) LIMITED?
According to the official registry, the company number of BB PROPERTIES (UK) LIMITED is 05981145.
Where is BB PROPERTIES (UK) LIMITED registered?
The registered office is RIDGEWAY CROFT, RENNINGTON VILLAGE, ALNWICK, NORTHUMBERLAND, NE66 3RS.
What is the SIC code of BB PROPERTIES (UK) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls BB PROPERTIES (UK) LIMITED?
Bear Property Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of BB PROPERTIES (UK) LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About BB PROPERTIES (UK) LIMITED (05981145)

BB PROPERTIES (UK) LIMITED is a private limited company incorporated on 27 October 2006 and registered in the United Kingdom under company number 05981145. Its registered office is at RIDGEWAY CROFT, RENNINGTON VILLAGE, ALNWICK, NORTHUMBERLAND, NE66 3RS. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Bear Property Holdings 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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