# BB Private Office Limited

## Details

- **Company number:** [08330927](https://find-and-update.company-information.service.gov.uk/company/08330927)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2012
- **Registered office:** 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 |





## Directors' other companies

- [HIGGINS, Fenton William](/person/6272743) - llp-designated-member at [Higgins Fairbairn LLP](/company/OC453853)
- [HIGGINS, Fenton William](/person/6272743) - director at [BG Asset Management Limited](/company/07101915)



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