BB628 LIMITED

Dissolved St. Albans

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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BB628 LIMITED

Management consultancy activities other than financial management

Founded 9 Jun 2014 Dissolved St. Albans, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 13 Feb 2024 Next due 31 Mar 2025 14 months overdue
Confirmation Submitted 12 Jun 2024 Next due 23 Jun 2025 11 months overdue
Net assets £1M £380K 2022 year on year
Total assets £1M £454K 2022 year on year
Total Liabilities £105K £74K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF

Full company profile for BB628 LIMITED (09076828), a dissolved company based in St. Albans, United Kingdom. Incorporated 9 Jun 2014. Management consultancy activities other than financial management. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£1.23M

Increased by £406.05k (+49%)

Net Assets

£1.20M

Increased by £380.25k (+46%)

Total Liabilities

£104.98k

Increased by £74.17k (+241%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

8%

Increased by 4 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

Officers

2 active
Status
Briggs, MarilynSecretaryUnknownUnknown9 Jun 2014Active
Briggs, RobertDirectorBritishEngland739 Jun 2014Active

Shareholders

Shareholders (2)

Robert Briggs
50.0%
Marilyn Briggs
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Marilyn Briggs

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Robert Briggs

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Marilyn Briggs

Ceased 1 Jun 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
19 Aug 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Jul 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
1 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
18 Feb 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Aug 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jul 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

1 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

2 months ago on 18 Feb 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 months ago on 19 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 5 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 1 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 1 Jul 2024