CARLY BB LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
C

CARLY BB LIMITED

Development of building projects

Founded 14 Mar 2014 Active London, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 30 Mar 2026 Next due 30 Mar 2026 2 months overdue
Confirmation Submitted 23 Mar 2026 Next due 28 Mar 2027 10 months remaining
Net assets £5M £519K 2024 year on year
Total assets £12M £357K 2024 year on year
Total Liabilities £7M £877K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

First Floor 5 Fleet Place London EC4M 7RD United Kingdom

Full company profile for CARLY BB LIMITED (08940020), an active company based in London, United Kingdom. Incorporated 14 Mar 2014. Development of building projects. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£279.31k

Increased by £188.92k (+209%)

Net Assets

£4.52M

Increased by £519.41k (+13%)

Total Liabilities

£7.06M

Decreased by £876.58k (-11%)

Turnover

N/A

Employees

2

Debt Ratio

61%

Decreased by 5 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 Allotments 352 Shares £1.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 2020350£1.26m£4k
4 Sept 20172£2£1

Officers

Officers

2 active
Status
Doltis, BenDirectorBritishEngland445 Nov 2024Active
Doltis, Carly MichelleDirectorBritishUnited Kingdom4114 Mar 2014Active

Shareholders

Shareholders (1)

Mpb Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mpb Holdings Limited

United Kingdom

Active
Notified 14 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Carly Michelle Doltis

Ceased 14 Dec 2020

Ceased

Ben Doltis

Ceased 14 Dec 2020

Ceased

Group Structure

Group Structure

MPB HOLDINGS LIMITED united kingdom
CARLY BB LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 freehold 5 leasehold 6 total
AddressTenurePrice PaidDate Added
Flat 13, Mill Court, Holders Hill Road, London (NW7 1LP) BARNET
Leasehold-22 Apr 2020
9a Hillfield Road, London (NW6 1QD) CAMDEN
Leasehold-22 Apr 2020
185 Portnall Road, London (W9 3BN) CITY OF WESTMINSTER
Leasehold-22 Apr 2020
Unit 3, 29-30 Wakley Street, London (EC1V 7LT) ISLINGTON
Leasehold-2 Jun 2017
the ground floor and basement being 18 Alie Street, London (E1 8DE) TOWER HAMLETS
Leasehold-8 Jan 2015
Flat 13, Mill Court, Holders Hill Road, London (NW7 1LP)
Leasehold
Added 22 Apr 2020
District BARNET
9a Hillfield Road, London (NW6 1QD)
Leasehold
Added 22 Apr 2020
District CAMDEN
185 Portnall Road, London (W9 3BN)
Leasehold
Added 22 Apr 2020
District CITY OF WESTMINSTER
Unit 3, 29-30 Wakley Street, London (EC1V 7LT)
Leasehold
Added 2 Jun 2017
District ISLINGTON
the ground floor and basement being 18 Alie Street, London (E1 8DE)
Leasehold
Added 8 Jan 2015
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
23 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with no updates
21 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
14 Mar 2025Confirmation StatementConfirmation statement made on 14 Mar 2025 with no updates
7 Nov 2024OfficersAppointment of Mr Ben Doltis as director on 5 Nov 2024
30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

23 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with no updates

21 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

14 Mar 2025 Confirmation Statement

Confirmation statement made on 14 Mar 2025 with no updates

7 Nov 2024 Officers

Appointment of Mr Ben Doltis as director on 5 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 14 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2024

1 years ago on 21 Mar 2025

Confirmation statement made on 14 Mar 2025 with no updates

1 years ago on 14 Mar 2025

Appointment of Mr Ben Doltis as director on 5 Nov 2024

1 years ago on 7 Nov 2024