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B&B Estates Limited
08282979
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Speed House, Green Lane, Hounslow, TW4 6BY
Incorporated 06/11/2012
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Mark Brown
director · Since 06/11/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
Mr Wayne Berry
director · Since 06/11/2017
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
Mr Lee Barnacle
director · Since 06/11/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
Former
Lisa Berry
director · Resigned 06/11/2017
Persons with Significant Control
Mr Wayne Robert Berry
Significant control
English · United Kingdom · Age 60
Speed House, Green Lane, Hounslow, TW4 6BY
Notified 06/04/2016
Mr Mark Brown
Significant control
British · England · Age 58
Speed House, Green Lane, Hounslow, TW4 6BY
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
METRO BANK PLC
Created 23/05/2018Registered 23/05/2018
Charge
satisfied
METRO BANK PLC
Created 23/05/2018Registered 23/05/2018Satisfied 26/05/2023
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → Speed House
2026-08-06SPEED HOUSE
post town → Hounslow
2026-08-06HOUNSLOW
officer appointed → BARNACLE, Lee
2026-08-06officer appointed → BERRY, Wayne
2026-08-06officer appointed → BROWN, Mark
2026-08-06