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BB&D ONE LIMITED (15284389)

BB&D ONE LIMITED (15284389) is an active UK company. incorporated on 14 November 2023. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. BB&D ONE LIMITED has been registered for 2 years. Current directors include PERLMAN, Miklos.

Company Number
15284389
Status
active
Type
ltd
Incorporated
14 November 2023
Age
2 years
Address
106 Geldeston Road, London, E5 8RS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
PERLMAN, Miklos
SIC Codes
68100

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BB&D ONE LIMITED

BB&D ONE LIMITED is an active company incorporated on 14 November 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BB&D ONE LIMITED was registered 2 years ago.(SIC: 68100)

Status

active

Active since 2 years ago

Company No

15284389

LTD Company

Age

2 Years

Incorporated 14 November 2023

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 14 November 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 November 2025 (5 months ago)
Submitted on 16 November 2025 (5 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

106 Geldeston Road London, E5 8RS,

Timeline

2 key events • 2023 - 2023

Funding Officers Ownership
Owner Exit
Nov 23
Company Founded
Nov 23
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

PERLMAN, Miklos

Active
LondonE5 8RS
Born January 1955
Director
Appointed 14 Nov 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Miklos Perlman

Ceased
LondonE5 8RS
Born January 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Ceased 14 Nov 2023

Bb&D Ltd

Active
High Street, Waltham CrossEN8 7AN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Nov 2023
Fundings
Financials
Latest Activities

Filing History

7

Confirmation Statement With No Updates
16 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
14 November 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 November 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
14 November 2023
NEWINCIncorporation