OpenCompanies

BB&D Ltd

Company number
05109164
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 2004
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Eurobeam Services Ltd (2 companies)

Registered office

103 High Street
Waltham Cross
Hertfordshire
EN8 7AN

Officers

NameRoleAppointedResigned
PERLMAN, Miklos Director 18 Apr 2020

Control

NameNature of controlNotifiedCeased
Mr Boruch Roth Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 May 2020
Mrs Rifkah Roth Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Apr 2021
Mr Miklos Perlman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 May 2020 19 Aug 2024
Eurobeam Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Aug 2024

Accounts

Year ended Net assets Employees
30 Apr 2025 £101 -
30 Apr 2024 -£70,955 0
30 Apr 2023 -£51,236 0
30 Apr 2022 -£27,794 0
30 Apr 2021 -£12,886 0
30 Apr 2020 -£18,353 0
30 Apr 2019 -£33,135 0
30 Apr 2018 -£55,297 0
30 Apr 2017 -£92,013 0
30 Apr 2016 - -
30 Apr 2015 -£129,947 -
30 Apr 2014 -£193,566 -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -

Connections

Owned by

BB&D Ltd → Eurobeam Services Ltd

Directors’ other companies

Companies at the same address

Data