BBG PROPERTIES LTD

Active Stamford
1 employees website.com
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BBG PROPERTIES LTD

Founded 11 Oct 2018 Active Stamford, United Kingdom 1 employees website.com
Accounts Submitted 16 Oct 2025 Next due 5 Jan 2027 8 months remaining
Confirmation Submitted 15 Jan 2026 Next due 28 Jan 2027 8 months remaining
Net assets £-33K £4K 2025 year on year
Total assets £1M £84K 2025 year on year
Total Liabilities £1M £80K 2025 year on year
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

29 Barrowden Road Ketton Stamford Rutland PE9 3RJ United Kingdom

Full company profile for BBG PROPERTIES LTD (11618297), an active company based in Stamford, United Kingdom. Incorporated 11 Oct 2018. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Decreased by £24.63k (-100%)

Net Assets

-£33.38k

Increased by £4.21k (+11%)

Total Liabilities

£1.25M

Increased by £79.54k (+7%)

Turnover

N/A

Employees

1

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 1 resigned
Status
Alan GrahamDirectorBritishEngland5911 Oct 2018Active
Michael John BeanDirectorBritishEngland3311 Oct 2018Active

Shareholders

Shareholders (3)

Michael Bean
75.0%
3
Alan Graham
25.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Michael John Bean

British

Active
Notified 11 Oct 2018
Residence England
DOB July 1992
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

9 outstanding

Properties

Properties

10 freehold 10 total
AddressTenurePrice PaidDate Added
5 St Marks Terrace, Boston (PE21 6PX) BOSTON
Freehold£92,50021 Jun 2024
49 Fydell Street, Boston (PE21 8LG) BOSTON
Freehold£107,5003 Aug 2023
36 Sandford, Peterborough (PE3 7LH) CITY OF PETERBOROUGH
Freehold£140,00010 May 2022
117 Windsor Bank, Boston (PE21 0HS) BOSTON
Freehold£127,5009 May 2022
37 Medlock Crescent, Spalding (PE11 2NG) SOUTH HOLLAND
Freehold£160,0007 Mar 2022
5 St Marks Terrace, Boston (PE21 6PX)
Freehold £92,500
Added 21 Jun 2024
District BOSTON
49 Fydell Street, Boston (PE21 8LG)
Freehold £107,500
Added 3 Aug 2023
District BOSTON
36 Sandford, Peterborough (PE3 7LH)
Freehold £140,000
Added 10 May 2022
District CITY OF PETERBOROUGH
117 Windsor Bank, Boston (PE21 0HS)
Freehold £127,500
Added 9 May 2022
District BOSTON
37 Medlock Crescent, Spalding (PE11 2NG)
Freehold £160,000
Added 7 Mar 2022
District SOUTH HOLLAND

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
16 Oct 2025AccountsAnnual accounts made up to 5 Apr 2024
7 Oct 2025AccountsAnnual accounts made up to 5 Apr 2025
14 Jan 2025Confirmation StatementConfirmation statement made on 14 Jan 2025 with updates
10 Dec 2024OfficersTermination of Alison Jayne Graham as director on 9 Dec 2024
15 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

16 Oct 2025 Accounts

Annual accounts made up to 5 Apr 2024

7 Oct 2025 Accounts

Annual accounts made up to 5 Apr 2025

14 Jan 2025 Confirmation Statement

Confirmation statement made on 14 Jan 2025 with updates

10 Dec 2024 Officers

Termination of Alison Jayne Graham as director on 9 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with no updates

3 months ago on 15 Jan 2026

Annual accounts made up to 5 Apr 2024

6 months ago on 16 Oct 2025

Annual accounts made up to 5 Apr 2025

7 months ago on 7 Oct 2025

Confirmation statement made on 14 Jan 2025 with updates

1 years ago on 14 Jan 2025

Termination of Alison Jayne Graham as director on 9 Dec 2024

1 years ago on 10 Dec 2024