The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Busiakiewicz, Henryk
    Architect born in April 1957
    Individual (1 offspring)
    Officer
    1995-02-27 ~ now
    OF - director → CIF 0
    Busiakiewicz, Henryk
    Architect
    Individual (1 offspring)
    Officer
    1995-02-27 ~ now
    OF - secretary → CIF 0
    Mr Henryk Busiakiewicz
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2020-11-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Biss, Charles Richard
    Architect born in October 1956
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ now
    OF - director → CIF 0
    Charles Richard Biss
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2020-11-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Sallie Ann Biss
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2020-11-13 ~ 2020-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Henryk Busiakiewicz
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Charles Richard Biss
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Penelope Burder Andrews
    Born in May 1957
    Individual
    Person with significant control
    2020-11-13 ~ 2020-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1994-11-24 ~ 1995-02-14
    PE - nominee-director → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1994-11-24 ~ 1995-02-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BB (LONDON) LIMITED

Previous name
CAREER LIMITED - 1995-02-22
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,210,000 GBP2020-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,210,000 GBP2020-04-30
Property, Plant & Equipment
1,210,000 GBP2020-04-30
Debtors
766,447 GBP2021-04-30
27,261 GBP2020-04-30
Cash at bank and in hand
347,896 GBP2021-04-30
32,615 GBP2020-04-30
Current Assets
1,114,343 GBP2021-04-30
59,876 GBP2020-04-30
Creditors
Amounts falling due within one year
90,429 GBP2021-04-30
100,616 GBP2020-04-30
Net Current Assets/Liabilities
1,023,914 GBP2021-04-30
40,740 GBP2020-04-30
Total Assets Less Current Liabilities
1,023,914 GBP2021-04-30
1,169,260 GBP2020-04-30
Net Assets/Liabilities
1,023,914 GBP2021-04-30
1,047,667 GBP2020-04-30
Equity
Called up share capital
4 GBP2021-04-30
2 GBP2020-04-30
Retained earnings (accumulated losses)
1,023,910 GBP2021-04-30
1,047,665 GBP2020-04-30
Equity
1,023,914 GBP2021-04-30
1,047,667 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
1,210,000 GBP2020-04-30
Property, Plant & Equipment - Disposals
-1,216,283 GBP2020-05-01 ~ 2021-04-30
Other Debtors
766,447 GBP2021-04-30
27,261 GBP2020-04-30
Corporation Tax Payable
Amounts falling due within one year
83,729 GBP2021-04-30
8,843 GBP2020-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
804 GBP2020-04-30
Other Creditors
Amounts falling due within one year
6,700 GBP2021-04-30
90,969 GBP2020-04-30

  • BB (LONDON) LIMITED
    Info
    CAREER LIMITED - 1995-02-22
    Registered number 02994585
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 1994-11-24 (30 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.