BB Private Office Limited

Company number: 08330927
Status: Active
Type: Private Limited Company
Incorporated: 13 Dec 2012
Nature of business: Other business support service activities n.e.c.

Registered office

4th Floor
58-59 Great Marlborough Street
London
W1F 7JY

Officers

Name	Role	Appointed	Resigned
BECKER, Boris Franz	Director	13 Dec 2012	22 Jun 2017
BECKER, Sharlely	Director	22 Jun 2017	18 Jul 2017
BECKER, Boris Franz	Director	18 Jul 2017	25 Jul 2017
HIGGINS, Fenton William	Director	25 Jul 2017

Control

Name	Nature of control	Notified	Ceased
Mr Boris Franz Becker	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	11 Oct 2017
Mr Mark Ford	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Oct 2017	19 Feb 2025
Mr Fenton William Higgins	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	19 Feb 2025

Accounts

Year ended	Net assets	Cash	Employees
28 Mar 2025	£203,119	£31,610	1
28 Mar 2024	£203,211	£43,665	1
31 Mar 2023	£132,892	£14,148	1
28 Mar 2022	£279,500	£45,526	1
28 Mar 2021	-£21,467	£135,634	1
28 Mar 2020	-£475,681	£196,856	2
28 Mar 2019	-£395,088	£25,212	1
28 Mar 2018	-£118,603	£53,860	1
31 Mar 2017	-	-	-
31 Mar 2016	-	-	-
31 Mar 2015	-	-	-
31 Mar 2014	-	-	-

Connections

Directors’ other companies

HIGGINS, Fenton William - Llp-Designated-Member at Higgins Fairbairn LLP
HIGGINS, Fenton William - Director at BG Partnership Limited

Companies at the same address

Data