BBHP LIMITED

Company number 04904131 ·

Active

Executive summary

BBHP Limited is a property investment company that has systematically wound down its operations over the past five years, disposing of its entire property portfolio and returning capital to shareholders. The company ceased trading in June 2025 and is no longer a going concern, with zero cash, no trading assets, and its only remaining asset being £893,770 owed by related parties. While technically solvent with net assets of £890,644 and minimal liabilities of £3,126, the business exists in a transitional state requiring urgent decisions about whether to recover the outstanding debtor and distribute proceeds before voluntary dissolution, or to repurpose the company with fresh capital injection.

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Shareholders' funds

£890,644

Balance sheet as at 2025-06-30

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Overview

Company type
Private Limited Company
Incorporated
2003-09-18
Employees
3 (2025 accounts)
Registered office
Tudor House, Greenclose Lane, Loughborough, England, LE11 5AS
Postcode
LE11 5AS
Capital
1,000 GBP
Accounts category
Total Exemption Full
Charges
96 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-08-23
Next due by
2027-09-06
View filing history →

Nature of business (SIC)

  • 68100 Buying and selling of own real estate

Officers 2 current · 5 resigned

MR James BAILEY Director
Appointed 2005-10-25
ACCOUNTANT Appointed 2003-09-18

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Group structure

Controlled by NO. 71 LTD — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.bbhpltd.co.uk

Previous registered addresses 5

AddressChanged on
MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY RUGBY, WARWICKSHIRE, CV23 0UZ, UNITED KINGDOM2019-09-25
93 ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3AB2016-04-20
6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP2012-08-29
6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP2004-04-20
MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET2003-09-18

Among its peers

Top 5%

by shareholders' funds, of 2,929 similar companies in LE

Among the biggest employers among its local peers (3 staff).

Among the oldest 25% of its local peers, trading since 2003.

Competitors Leicester

This company ranks 136 among buying and selling of own real estate in Leicester.

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The class of 2003

54%

of the 2,451 companies in this sector incorporated in 2003 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →