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
    Stapylton, Kirsty Elizabeth, Mrs.
    Individual (1 offspring)
    Officer
    2017-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Dall, Ryan John James
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Francoise Bougourd
    Born in June 1971
    Individual (14 offsprings)
    Person with significant control
    2019-10-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Dall, Jacqueline Ruth
    Director born in February 1969
    Individual
    Officer
    2007-06-01 ~ 2014-07-09
    OF - Director → CIF 0
  • 2
    Beckett, John
    Director born in January 1948
    Individual
    Officer
    2007-06-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 3
    Dall, Lawrence Hugh Hay
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2013-09-18
    OF - Director → CIF 0
  • 4
    Dall, Ryan John James
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 5
    Beckett, Rosemary
    Corporate Accountant born in November 1951
    Individual
    Officer
    2004-11-27 ~ 2017-02-02
    OF - Director → CIF 0
  • 6
    Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2017-02-02 ~ 2017-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-05-24 ~ 2004-05-24
    PE - Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-05-24 ~ 2004-05-24
    PE - Director → CIF 0
parent relation
Company in focus

B.B. HOMES (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
455,000 GBP2023-10-31
455,000 GBP2022-10-31
Debtors
Current
13,438 GBP2023-10-31
1,844 GBP2022-10-31
Cash at bank and in hand
15,960 GBP2023-10-31
22,547 GBP2022-10-31
Current Assets
29,398 GBP2023-10-31
24,391 GBP2022-10-31
Net Current Assets/Liabilities
-172,373 GBP2023-10-31
-179,229 GBP2022-10-31
Total Assets Less Current Liabilities
282,627 GBP2023-10-31
275,771 GBP2022-10-31
Net Assets/Liabilities
280,979 GBP2023-10-31
274,123 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Revaluation reserve
47,872 GBP2023-10-31
47,872 GBP2022-10-31
Retained earnings (accumulated losses)
233,105 GBP2023-10-31
226,249 GBP2022-10-31
Equity
280,979 GBP2023-10-31
274,123 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
455,000 GBP2023-10-31
455,000 GBP2022-10-31
Trade Debtors/Trade Receivables
10,216 GBP2023-10-31
1,116 GBP2022-10-31
Prepayments
824 GBP2023-10-31
728 GBP2022-10-31
Other Debtors
2,398 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
13,438 GBP2023-10-31
1,844 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
161,166 GBP2023-10-31
161,166 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
2 shares2022-10-31
Other Remaining Borrowings
Current
161,166 GBP2023-10-31
161,166 GBP2022-10-31

  • B.B. HOMES (UK) LIMITED
    Info
    Registered number 05135554
    54 Bootham, York, North Yorkshire YO30 7XZ
    Private Limited Company incorporated on 2004-05-24 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.