BB2 PROPERTIES LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
B

BB2 PROPERTIES LIMITED

Development of building projects

Founded 20 Oct 2023 Active London, England 2 employees website.com
Development of building projects
Accounts Submitted 17 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 22 Oct 2025 Next due 17 Oct 2026 5 months remaining
Net assets £4K
Total assets £450K
Total Liabilities £446K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

40 Chamberlayne Road London NW10 3JE England

Full company profile for BB2 PROPERTIES LIMITED (15225825), an active company based in London, England. Incorporated 20 Oct 2023. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£3.88k

Total Liabilities

£445.95k

Turnover

N/A

Employees

2

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Michael Sean ByrneDirectorIrishUnited Kingdom5320 Oct 2023Active
Rachel ByrneDirectorBritishUnited Kingdom5220 Oct 2023Active

Shareholders

Shareholders (2)

Michael Sean Byrne
50.0%
Rachel Brand
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rachel Brand

British

Active
Notified 20 Oct 2023
Residence United Kingdom
DOB March 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Michael Sean Byrne

Irish

Active
Notified 20 Oct 2023
Residence United Kingdom
DOB March 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 27, Woodlands Gate, Woodlands Way, London (SW15 2SY) WANDSWORTH
Leasehold£425,00027 Feb 2024
Flat 27, Woodlands Gate, Woodlands Way, London (SW15 2SY)
Leasehold £425,000
Added 27 Feb 2024
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with no updates
17 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
4 Jul 2025OfficersChange to director Mrs Rachel Brand on 20 Oct 2023
4 Jul 2025Persons With Significant ControlChange to Mrs Rachel Brand as a person with significant control on 20 Oct 2023
17 Oct 2024Confirmation StatementConfirmation statement made on 3 Oct 2024 with updates
22 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

17 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

4 Jul 2025 Officers

Change to director Mrs Rachel Brand on 20 Oct 2023

4 Jul 2025 Persons With Significant Control

Change to Mrs Rachel Brand as a person with significant control on 20 Oct 2023

17 Oct 2024 Confirmation Statement

Confirmation statement made on 3 Oct 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Oct 2025 with no updates

6 months ago on 22 Oct 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 17 Jul 2025

Change to director Mrs Rachel Brand on 20 Oct 2023

10 months ago on 4 Jul 2025

Change to Mrs Rachel Brand as a person with significant control on 20 Oct 2023

10 months ago on 4 Jul 2025

Confirmation statement made on 3 Oct 2024 with updates

1 years ago on 17 Oct 2024