BB PROPERTIES (UK) LIMITED

Active Alnwick

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
B

BB PROPERTIES (UK) LIMITED

Buying and selling of own real estate

Founded 27 Oct 2006 Active Alnwick, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 23 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 18 May 2026 Next due 1 Jun 2027 12 months remaining
Net assets £144K £139K 2025 year on year
Total assets £577K £274K 2025 year on year
Total Liabilities £433K £135K 2025 year on year
Charges 10
6 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Ridgeway Croft Rennington Village Alnwick Northumberland NE66 3RS

Full company profile for BB PROPERTIES (UK) LIMITED (05981145), an active company based in Alnwick, United Kingdom. Incorporated 27 Oct 2006. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2026
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£144.41k

Increased by £138.55k (+2366%)

Total Liabilities

£433.08k

Increased by £135.25k (+45%)

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Decreased by 23 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Jan Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 102 Shares £102 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 May 20211£1£1
18 May 2021100£100£1
18 May 20211£1£1

Officers

Officers

1 active 2 resigned
Status
Wallis, Iain Peter RichardDirectorEnglishUnited Kingdom6827 Oct 2006Active

Shareholders

Shareholders (2)

Iain Peter Richard Wallis
74.8%
Fenella Wallis
25.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Iain Peter Richard Wallis

English

Active
Notified 13 Jul 2020
Residence United Kingdom
DOB September 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Iain Peter Richard Wallis

Ceased 9 Jul 2020

Ceased

Fenella Wallis

Ceased 9 Jul 2020

Ceased

Fenella Wallis

Ceased 24 Jul 2020

Ceased

Bear Property Holdings Ltd

Ceased 13 Jul 2020

Ceased

Mrs Fenella Wallis

Ceased 6 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding 4 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
35 Seventh Row, Ashington (NE63 8HX) NORTHUMBERLAND
Freehold£63,0006 Nov 2020
46 Seventh Row, Ashington (NE63 8HX) NORTHUMBERLAND
Freehold£64,0005 Nov 2020
36 Seventh Row, Ashington (NE63 8HX) NORTHUMBERLAND
Freehold£63,0005 Nov 2020
35 Seventh Row, Ashington (NE63 8HX)
Freehold £63,000
Added 6 Nov 2020
District NORTHUMBERLAND
46 Seventh Row, Ashington (NE63 8HX)
Freehold £64,000
Added 5 Nov 2020
District NORTHUMBERLAND
36 Seventh Row, Ashington (NE63 8HX)
Freehold £63,000
Added 5 Nov 2020
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 18 May 2026 with no updates
23 Apr 2026AccountsAnnual accounts made up to 31 Jan 2026
23 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
6 Mar 2026Persons With Significant ControlCessation of Fenella Wallis as a person with significant control on 6 Mar 2026
6 Mar 2026AccountsAnnual accounts made up to 31 Jul 2026
18 May 2026 Confirmation Statement

Confirmation statement made on 18 May 2026 with no updates

23 Apr 2026 Accounts

Annual accounts made up to 31 Jan 2026

23 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

6 Mar 2026 Persons With Significant Control

Cessation of Fenella Wallis as a person with significant control on 6 Mar 2026

6 Mar 2026 Accounts

Annual accounts made up to 31 Jul 2026

Recent Activity

Latest Activity

Confirmation statement made on 18 May 2026 with no updates

2 weeks ago on 18 May 2026

Annual accounts made up to 31 Jan 2026

1 months ago on 23 Apr 2026

Annual accounts made up to 31 Jul 2025

1 months ago on 23 Apr 2026

Cessation of Fenella Wallis as a person with significant control on 6 Mar 2026

2 months ago on 6 Mar 2026

Annual accounts made up to 31 Jul 2026

2 months ago on 6 Mar 2026