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 3
  • 1
    Perlman, Miklos
    Director born in January 1955
    Individual (67 offsprings)
    Officer
    2020-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Roth, Rifkah
    Secretary
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    103, High Street, Waltham Cross, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -5,097 GBP2024-04-30
    Person with significant control
    2024-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Roth, Boruch
    Director born in November 1974
    Individual (16 offsprings)
    Officer
    2004-08-17 ~ 2020-04-18
    OF - Director → CIF 0
    Mr Boruch Roth
    Born in November 1974
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wider, David
    Director born in December 1971
    Individual
    Officer
    2004-05-18 ~ 2005-07-29
    OF - Director → CIF 0
  • 3
    Mr Miklos Perlman
    Born in January 1955
    Individual (67 offsprings)
    Person with significant control
    2020-05-18 ~ 2024-08-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mrs Rifkah Roth
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-04-22 ~ 2004-04-26
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-04-22 ~ 2004-04-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BB&D LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,200,083 GBP2024-04-30
1,058,532 GBP2023-04-30
Debtors
620,517 GBP2024-04-30
620,517 GBP2023-04-30
Net Current Assets/Liabilities
-1,271,038 GBP2024-04-30
-874,904 GBP2023-04-30
Total Assets Less Current Liabilities
-70,955 GBP2024-04-30
183,628 GBP2023-04-30
Creditors
Amounts falling due after one year
-234,864 GBP2023-04-30
Net Assets/Liabilities
-70,955 GBP2024-04-30
-51,236 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,200,082 GBP2024-04-30
1,058,531 GBP2023-04-30
Plant and equipment
2,886 GBP2024-04-30
2,886 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,202,968 GBP2024-04-30
1,061,417 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,885 GBP2024-04-30
2,885 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,885 GBP2024-04-30
2,885 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
1,200,082 GBP2024-04-30
1,058,531 GBP2023-04-30
Plant and equipment
1 GBP2024-04-30
1 GBP2023-04-30
Other Debtors
Amounts falling due within one year
620,517 GBP2024-04-30
620,517 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
660 GBP2024-04-30
330 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
4,506 GBP2024-04-30
4,506 GBP2023-04-30
Other Creditors
Amounts falling due within one year
893,249 GBP2024-04-30
493,249 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
992,810 GBP2024-04-30
997,006 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
330 GBP2024-04-30
330 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
234,864 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Related profiles found in government register
  • BB&D LTD
    Info
    Registered number 05109164
    103 High Street, Waltham Cross, Hertfordshire EN8 7AN
    Private Limited Company incorporated on 2004-04-22 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • BB&D LTD
    S
    Registered number 05109164
    103, High Street, Waltham Cross, England, EN8 7AN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 106 Geldeston Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.