BB&D One Limited
- Company number
- 15284389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2023
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERLMAN, Miklos | Director | 14 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Miklos Perlman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2026 | |
| Bb&D Ltd | Ownership Of Shares 75 To 100 Percent | 14 Nov 2023 | 17 Aug 2026 |
| Mr Miklos Perlman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2023 | 14 Nov 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £1 | £1 |
| 30 Nov 2024 Dormant | £1 | £1 |
Connections
Directors’ other companies
- PERLMAN, Miklos - Director at Wigan Warwick Ltd
- PERLMAN, Miklos - Director at 171 Brightwell Ltd
- PERLMAN, Miklos - Director at Brampton Park Estates Ltd
- PERLMAN, Miklos - Director at Framlingham Estates 2 Ltd
- PERLMAN, Miklos - Director at YR Estates Limited
- PERLMAN, Miklos - Director at DZR Estates One Limited
- PERLMAN, Miklos - Director at Cesterwor Properties Ltd
- PERLMAN, Miklos - Director at Pinkwell Estates Ltd
- PERLMAN, Miklos - Director at Nutfield Estates Ltd
- PERLMAN, Miklos - Director at Sanford Walk Property Ltd
Companies at the same address
- 171 Brightwell Ltd (16144515)
- 52 North Kent Ltd (17172783)
- Ashmount 9 Property Ltd (15897985)
- Barons Property Ltd (17012139)
- Best Service 246 Ltd (15513004)
- BLE Estates Limited (13858856)
- Brampton Park Estates Ltd (16292967)
- Cesterwor Properties Ltd (14638269)
- Clarence Road Ltd (16099247)
- Crowland House Estates Ltd (16426138)