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 1
  • Higgins, Fenton William
    Chartered Accountant born in October 1952
    Individual (13 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
    Mr Fenton William Higgins
    Born in October 1952
    Individual (13 offsprings)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Becker, Boris Franz
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2017-06-22
    OF - Director → CIF 0
    2017-07-18 ~ 2017-07-25
    OF - Director → CIF 0
    Mr Boris Franz Becker
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Becker, Sharlely
    Born in June 1976
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2017-07-18
    OF - Director → CIF 0
  • 3
    Mr Mark Ford
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2017-10-11 ~ 2025-02-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BB PRIVATE OFFICE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-28
12022-03-29 ~ 2023-03-31
Debtors
887,026 GBP2024-03-28
903,008 GBP2023-03-31
Cash at bank and in hand
43,665 GBP2024-03-28
14,148 GBP2023-03-31
Current Assets
930,691 GBP2024-03-28
917,156 GBP2023-03-31
Creditors
Amounts falling due within one year
727,480 GBP2024-03-28
784,264 GBP2023-03-31
Net Current Assets/Liabilities
203,211 GBP2024-03-28
132,892 GBP2023-03-31
Total Assets Less Current Liabilities
203,211 GBP2024-03-28
132,892 GBP2023-03-31
Net Assets/Liabilities
203,211 GBP2024-03-28
132,892 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-28
1 GBP2023-03-31
Retained earnings (accumulated losses)
203,210 GBP2024-03-28
132,891 GBP2023-03-31
Equity
203,211 GBP2024-03-28
132,892 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
20,217 GBP2023-04-01 ~ 2024-03-28
283,343 GBP2022-03-29 ~ 2023-03-31
Other Debtors
887,026 GBP2024-03-28
903,008 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
110,670 GBP2024-03-28
90,454 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
570,810 GBP2024-03-28
650,810 GBP2023-03-31
Other Creditors
Amounts falling due within one year
46,000 GBP2024-03-28
43,000 GBP2023-03-31

Related profiles found in government register
  • BB PRIVATE OFFICE LIMITED
    Info
    Registered number 08330927
    4th Floor 58-59 Great Marlborough Street, London W1F 7JY
    Private Limited Company incorporated on 2012-12-13 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BB PRIVATE OFFICE LIMITED
    S
    Registered number 8330927
    1st Floor, 24/25 New Bond Street, Mayfair, London, United Kingdom, W1S 2RR
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 24/25 New Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.