BB PROPERTY VENTURES LIMITED

Active Potters Bar

Development of building projects

0 employees website.com
Development of building projects
B

BB PROPERTY VENTURES LIMITED

Development of building projects

Founded 1 Aug 2008 Active Potters Bar, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

BONDCO 1268 LIMITED 1 Aug 2008 — 5 Sept 2008
Accounts Submitted 12 Mar 2025 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £25K £0 2023 year on year
Total assets £25K £387 2023 year on year
Total Liabilities £0 £387 2023 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Full company profile for BB PROPERTY VENTURES LIMITED (06661845), an active company based in Potters Bar, United Kingdom. Incorporated 1 Aug 2008. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£3.93k

Decreased by £387.00 (-9%)

Net Assets

£25.01k

Total Liabilities

N/A

Decreased by £387.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Edward Thomas Morton RowlandsonDirectorBritishUnited Kingdom529 Aug 2021Active
Mark WhiteDirectorBritishEngland559 Aug 2021Active

Shareholders

Shareholders (2)

Bargate Homes Limited
50.0%
Metis Homes Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bargate Homes Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Metis Homes Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bargate Homes Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

RO TRADING LIMITED united kingdom
BARGATE HOMES LIMITED united kingdom
METIS HOMES LIMITED united kingdom
BB PROPERTY VENTURES LIMITED Current Company

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025GazetteGazette Dissolved Voluntary
1 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
24 Jun 2025GazetteGazette Notice Voluntary
16 Jun 2025DissolutionDissolution Application Strike Off Company
12 Mar 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Sept 2025 Gazette

Gazette Dissolved Voluntary

1 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

24 Jun 2025 Gazette

Gazette Notice Voluntary

16 Jun 2025 Dissolution

Dissolution Application Strike Off Company

12 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 9 Sept 2025

Confirmation statement made on 1 Aug 2025 with no updates

9 months ago on 1 Aug 2025

Gazette Notice Voluntary

10 months ago on 24 Jun 2025

Dissolution Application Strike Off Company

11 months ago on 16 Jun 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 12 Mar 2025