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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
Active 3
  • 1
    Mrs Francoise Bougourd
    Born in June 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Stapylton, Kirsty Elizabeth, Mrs.
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Dall, Ryan John James
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Dall, Jacqueline Ruth
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2014-07-09
    OF - Director → CIF 0
  • 2
    Beckett, Rosemary
    Corporate Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2004-11-27 ~ 2017-02-02
    OF - Director → CIF 0
  • 3
    Dall, Lawrence Hugh Hay
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2013-09-18
    OF - Director → CIF 0
  • 4
    Dall, Ryan John James
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 5
    Beckett, John
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-05-24 ~ 2004-05-24
    PE - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision 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
  • 8
    icon of addressGround 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
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 GBP2024-10-31
455,000 GBP2023-10-31
Debtors
Current
7,591 GBP2024-10-31
13,438 GBP2023-10-31
Cash at bank and in hand
18,462 GBP2024-10-31
15,960 GBP2023-10-31
Current Assets
26,053 GBP2024-10-31
29,398 GBP2023-10-31
Net Current Assets/Liabilities
-152,250 GBP2024-10-31
-172,373 GBP2023-10-31
Total Assets Less Current Liabilities
302,750 GBP2024-10-31
282,627 GBP2023-10-31
Net Assets/Liabilities
301,102 GBP2024-10-31
280,979 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Revaluation reserve
47,872 GBP2024-10-31
47,872 GBP2023-10-31
Retained earnings (accumulated losses)
253,228 GBP2024-10-31
233,105 GBP2023-10-31
Equity
301,102 GBP2024-10-31
280,979 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
455,000 GBP2024-10-31
455,000 GBP2023-10-31
Trade Debtors/Trade Receivables
1,588 GBP2024-10-31
10,216 GBP2023-10-31
Prepayments
952 GBP2024-10-31
824 GBP2023-10-31
Other Debtors
5,051 GBP2024-10-31
2,398 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
7,591 GBP2024-10-31
Amounts falling due within one year, Current
13,438 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
133,166 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Other Remaining Borrowings
Current
133,166 GBP2024-10-31
161,166 GBP2023-10-31

  • B.B. HOMES (UK) LIMITED
    Info
    Registered number 05135554
    icon of address54 Bootham, York, North Yorkshire YO30 7XZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-24 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.