Company NameB.B. Healthcare Limited
Company StatusActive
Company Number07920895
CategoryPrivate Limited Company
Incorporation Date24 January 2012(12 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Bruce Laurie Brent
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Lyndhurst Rise
Chingwell
Essex
IG7 5BB
Director NameMr Josh Barnett
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2016(4 years, 5 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Lyndhurst Rise
Chigwell
Essex
IG7 5BB
Director NameMr Luke Barnett
Date of BirthMay 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2016(4 years, 5 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Lyndhurst Rise
Chigwell
Essex
IG7 5BB
Director NameMr Craig Brent
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2016(4 years, 5 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Lyndhurst Rise
Chigwell
Essex
IG7 5BB
Director NameMiss Jade Brent
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2016(4 years, 5 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Lyndhurst Rise
Chigwell
Essex
IG7 5BB
Director NameMrs Lyne Brent
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2016(4 years, 5 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Lyndhurst Rise
Chigwell
Essex
IG7 5BB

Contact

Websitebb-healthcare.co.uk

Location

Registered Address1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Bruce Laurie Brent
55.56%
Ordinary
10 at £1Craig Brent
11.11%
Ordinary
10 at £1Jade Brent
11.11%
Ordinary
10 at £1Josh Barnett
11.11%
Ordinary
10 at £1Luke Barnett
11.11%
Ordinary

Financials

Year2014
Net Worth£165,364
Cash£195,592
Current Liabilities£33,378

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return25 March 2023 (1 year ago)
Next Return Due8 April 2024 (1 week, 2 days from now)

Filing History

19 February 2021Confirmation statement made on 24 January 2021 with updates (4 pages)
29 January 2021Total exemption full accounts made up to 31 January 2020 (8 pages)
6 February 2020Amended total exemption full accounts made up to 31 January 2019 (6 pages)
24 January 2020Confirmation statement made on 24 January 2020 with updates (4 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
24 January 2019Confirmation statement made on 24 January 2019 with updates (4 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
2 March 2018Confirmation statement made on 24 January 2018 with updates (4 pages)
26 December 2017Withdrawal of a person with significant control statement on 26 December 2017 (2 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
21 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
21 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
7 February 2017Amended total exemption small company accounts made up to 31 January 2016 (6 pages)
7 February 2017Amended total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 July 2016Appointment of Mr Josh Barnett as a director on 14 July 2016 (2 pages)
15 July 2016Appointment of Mr Luke Barnett as a director on 14 July 2016 (2 pages)
15 July 2016Appointment of Miss Jade Brent as a director on 14 July 2016 (2 pages)
15 July 2016Appointment of Mrs Lyne Brent as a director on 14 July 2016 (2 pages)
15 July 2016Appointment of Mr Luke Barnett as a director on 14 July 2016 (2 pages)
15 July 2016Appointment of Mrs Lyne Brent as a director on 14 July 2016 (2 pages)
15 July 2016Appointment of Mr Craig Brent as a director on 14 July 2016 (2 pages)
15 July 2016Appointment of Miss Jade Brent as a director on 14 July 2016 (2 pages)
15 July 2016Appointment of Mr Josh Barnett as a director on 14 July 2016 (2 pages)
15 July 2016Appointment of Mr Craig Brent as a director on 14 July 2016 (2 pages)
3 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 90
(4 pages)
3 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 90
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 90
(4 pages)
19 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 90
(4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 90
(4 pages)
20 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 90
(4 pages)
18 October 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
18 October 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
18 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
18 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
24 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
24 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
24 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)