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.
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 | |
| Directors' remuneration | £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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
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 |
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.
Name history
Renamed 1 time since incorporation
- BB INDONESIA LIMITED 1994-09-06 → present
- CLARKE CONSTRUCTION (MIDLANDS) LIMITED 1985-02-27 → 1994-09-06
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.