Carly Bb Limited in London, EC4M 7RD

Description

Data updated on: 01-11-2023

Carly Bb has been on the market for 11 years. Started under number 08940020, the company operates as a Private Limited Company. You may find the headquarters of the company during office hours at the following location: First Floor 5 Fleet Place, EC4M 7RD London. The company's classified under the NACE and SIC code 41100, that means Development of building projects. Carly Bb Ltd filed its account information for the financial year up to 2022-03-31. Its latest confirmation statement was filed on 2023-03-14.

The following company owes its accomplishments and constant growth to exactly two directors, specifically Ben D. and Carly D., who have been managing it since Tuesday 5th November 2024.

The companies with significant control over this firm are: Mpb Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Fleet Place, EC4M 7RD and was registered as a PSC under the reg no 13033730.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency

Balance Sheet
Cash Bank On Hand	75 191	94 534	290 804	396 403	122 139	143 256	90 386
Current Assets	1 541 046	2 533 281	2 274 858	4 395 754	4 734 193	7 101 001	7 565 810
Debtors	1 465 855	1 585 592	1 812 938	3 893 133	4 505 836	6 851 527	7 369 206
Net Assets Liabilities	192 076	497 980	731 781	2 853 448	3 211 761	3 144 009	4 002 933
Other Debtors	1 462 132	1 563 036	1 779 178	3 810 505	4 505 836	6 851 527	7 345 941
Property Plant Equipment	2 945	2 254	2 512	1 019	324
Total Inventories		853 155	171 116	106 218	106 218	106 218

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	276	1 384	2 795	4 288	4 983	5 307
Average Number Employees During Period		2	2	1	1	1
Bank Borrowings Overdrafts	265 816
Corporation Tax Payable	8 200	71 717	66 400	118 000	88 325		83 506
Creditors	265 816	4 944 417	4 027 451	5 650 186	5 615 617	7 843 992	7 843 877
Disposals Investment Property Fair Value Model			425 000
Fixed Assets	2 907 947	2 909 116	2 484 374	4 152 880	4 152 185	3 915 000	-2 742 831
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				410 000		-285 869	455 000
Increase From Depreciation Charge For Year Property Plant Equipment		1 108	1 411	1 493		324
Investment Property	2 905 001	2 906 861	2 481 861	4 151 861	4 151 861	3 915 000	4 370 000
Investment Property Fair Value Model	2 905 001	2 906 861	2 481 861	4 151 861	4 151 861	3 915 000	4 370 000
Investments Fixed Assets	1	1	1
Investments In Group Undertakings Participating Interests		1	1
Issue Equity Instruments				1 260 000
Net Current Assets Liabilities	-2 450 055	-2 411 136	-1 752 593	-1 254 432	-881 424	-742 991	-278 067
Other Creditors	3 948 811	4 840 764	3 948 189	4 953 454	3 864 282	3 707 487	2 354 456
Other Taxation Social Security Payable	10 461	9 427	11 784	7 723	4 806		4 415
Profit Loss			233 801	861 667
Property Plant Equipment Gross Cost	3 221	3 638	5 307		5 307	5 307
Provisions For Liabilities Balance Sheet Subtotal				45 000	59 000	28 000	89 000
Taxation Including Deferred Taxation Balance Sheet Subtotal				45 000	59 000	28 000	89 000
Total Additions Including From Business Combinations Property Plant Equipment		417	1 669
Total Assets Less Current Liabilities	457 892	497 980	731 781	2 898 448	3 270 761	3 172 009	4 091 933
Trade Creditors Trade Payables	23 629	22 509	1 078	1 200	2 395	505	10 500
Trade Debtors Trade Receivables	3 723	22 556	33 760	82 628			23 265

Company staff

Ben D.

Role: Director

Appointed: 05 November 2024

Latest update: 29 June 2025

Carly D.

Role: Director

Appointed: 14 March 2014

Latest update: 29 June 2025

People with significant control

Mpb Holdings Limited

Address: First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 13033730

Notified on 14 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ben D.

Notified on 22 April 2020

Ceased on 14 December 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Carly D.

Notified on 6 April 2016

Ceased on 14 December 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 March 2024
Confirmation statement last made up date	14 March 2023

Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

Carly Bb Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ben D.

Carly D.

People with significant control

Mpb Holdings Limited

Ben D.

Carly D.

Accounts Documents

Company filings

Filing category

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