BB INDONESIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
Cash
£17K
Latest balance sheet
Net assets
-£22K
Equity attributable
Employees
—
Average over period
Profit before tax
£6K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the Directors intend to liquidate the Company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis.
Name history
Renamed 1 time since incorporation
- BB INDONESIA LIMITED 1994-09-06 → present
- CLARKE CONSTRUCTION (MIDLANDS) LIMITED 1985-02-27 → 1994-09-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £1,000 | £6,000 | |
| Net profit | £1,000 | £4,000 | |
| Cash | £17,000 | £17,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£26,000 | -£22,000 | |
| Equity | -£26,000 | -£22,000 | |
| Average employees | — | — | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.72x | 0.75x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Directors intend to liquidate the Company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis.”
Significant events
- “In June 2018, the Company ceased trading and is in the process of being wound-up for liquidation.”
- “As at the date of the approval of these accounts, there were no material post balance sheet events arising after the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNOMS LIMITED | Corporate Secretary | 2019-01-02 | — | — |
| ENGLAND, Paul David | Director | 2026-01-07 | Feb 1970 | British |
| MITCHELL, Rory Matthew | Director | 2018-01-01 | Jan 1961 | British |
| MURDEN, Christopher James | Director | 2017-07-10 | Feb 1978 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Julie Margaret Clare | Secretary | 2001-10-19 | 2004-03-22 |
| DALLAS, Michael Kane | Secretary | 2015-09-15 | 2019-01-02 |
| JAMES, Thomas John | Secretary | 2004-03-22 | 2012-04-25 |
| MILTON, Michael John Colin | Secretary | — | 1995-09-25 |
| WARGENT, Nicholas James | Secretary | 2012-04-25 | 2015-04-24 |
| WESTON, Nikolas William | Secretary | 1995-09-25 | 2001-10-19 |
| BROOKES, Philip | Director | 2008-07-01 | 2009-12-31 |
| BRUCE, David Andrew | Director | 2011-06-23 | 2017-07-10 |
| BUSMAN, Kathryn Anne | Director | 2004-03-22 | 2011-06-13 |
| BUTTERS, Nigel Carl | Director | — | 1991-04-30 |
| CURRIE, Ian James | Director | 2017-07-10 | 2024-02-29 |
| DUNCAN, Mathew Robert | Director | 2008-07-01 | 2010-11-22 |
| FAWCETT, Derek Bernard | Director | — | 1991-08-31 |
| HARRIS, David Lynn Rhys | Director | 1994-09-28 | 1997-12-31 |
| HILL, Franklin | Director | 1991-08-01 | 1993-06-14 |
| HOLLAND, James Leonard | Director | 1994-09-28 | 1995-10-19 |
| JOHNSON, Mark Richard | Director | 2001-10-19 | 2004-03-22 |
| KILPATRICK, Douglas Watt | Director | 1993-06-14 | 1995-10-19 |
| KIRKBY, Neil Robert Ernest | Director | 2013-01-22 | 2016-10-12 |
| LATTO, William Alexander | Director | — | 1993-06-14 |
| MACLEAN, Robert Ian | Director | 2001-10-19 | 2008-07-01 |
| MARSDEN, Christopher John | Director | — | 1993-06-14 |
| MCCORMACK, Francis Declan Finbar Tempany | Director | 1995-10-19 | 2009-05-22 |
| MILTON, Michael John Colin | Director | 1993-06-14 | 1994-09-28 |
| PANKHURST, Simon John | Director | 2001-10-19 | 2013-01-04 |
| PERRIN, Barry Peter | Director | 1998-08-03 | 2001-10-19 |
| SELLERS, Stanley Adrian | Director | 1997-12-19 | 2001-04-23 |
| SIDDALL, Stuart James | Director | 1994-09-28 | 1995-04-30 |
| SPARROW, Michael Jeremy | Director | 2010-01-04 | 2013-12-31 |
| WILEY, Bernard John | Director | 1995-10-18 | 1997-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Balfour Beatty Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-07 | AA | accounts | Accounts with accounts type full | |
| 2021-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-08-27 | AA | accounts | Accounts with accounts type full | |
| 2020-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-15 | AA | accounts | Accounts with accounts type full | |
| 2019-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-01-03 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2019-01-03 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31