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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 7
  • 1
    Clark, Timothy Edward
    Accountant born in October 1970
    Individual (17 offsprings)
    Officer
    2003-09-18 ~ 2025-06-10
    OF - Director → CIF 0
    Clark, Timothy Edward
    Accountant
    Individual (17 offsprings)
    Officer
    2003-09-18 ~ 2025-06-10
    OF - Secretary → CIF 0
  • 2
    Humphreys, Nicholas John
    Estate Agent born in September 1970
    Individual (16 offsprings)
    Officer
    2003-09-18 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    Mrs Samantha Jane Bailey
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2025-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bailey, James
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2005-10-25 ~ now
    OF - Director → CIF 0
    Mr James Richard Bailey
    Born in July 1972
    Individual (12 offsprings)
    Person with significant control
    2025-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Nominee Secretary → CIF 0
  • 6
    NO. 71 LTD 04369761
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BBHP LIMITED

Period: 2003-09-18 ~ now
Company number: 04904131
Registered name
BBHP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Investment Property
1,595,000 GBP2024-06-30
Debtors
893,770 GBP2025-06-30
1,421,986 GBP2024-06-30
Cash at bank and in hand
317,756 GBP2024-06-30
Current Assets
893,770 GBP2025-06-30
1,739,742 GBP2024-06-30
Creditors
Current
3,126 GBP2025-06-30
168,578 GBP2024-06-30
Net Current Assets/Liabilities
890,644 GBP2025-06-30
1,571,164 GBP2024-06-30
Total Assets Less Current Liabilities
890,644 GBP2025-06-30
3,166,164 GBP2024-06-30
Creditors
Non-current
1,156,572 GBP2024-06-30
Net Assets/Liabilities
890,644 GBP2025-06-30
2,009,592 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
890,544 GBP2025-06-30
1,877,747 GBP2024-06-30
Equity
890,644 GBP2025-06-30
2,009,592 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,595,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-1,595,000 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
5,337 GBP2024-06-30
Other Debtors
Current
2,013 GBP2024-06-30
Prepayments
Current
2,255 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
893,770 GBP2025-06-30
Current, Amounts falling due within one year
1,421,986 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
6 GBP2025-06-30
Trade Creditors/Trade Payables
Current
600 GBP2025-06-30
2,400 GBP2024-06-30
Amounts owed to group undertakings
Current
54,661 GBP2024-06-30
Corporation Tax Payable
Current
41,384 GBP2024-06-30
Other Creditors
Current
5,074 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,520 GBP2025-06-30
3,000 GBP2024-06-30
Other Remaining Borrowings
More than five year, Non-current
1,156,572 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-176,222 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-176,222 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-942,726 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-942,726 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • BBHP LIMITED
    Info
    Registered number 04904131
    Tudor House, Greenclose Lane, Loughborough LE11 5AS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • BBHP LIMITED
    S
    Registered number 04904131
    93, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3AB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEAN STREET PRODUCTIONS NO.9 LLP
    OC361250 OC358676... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2011-09-28 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.