Company registration number 14609447 (England and Wales)
BB PROPCO LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2026
PAGES FOR FILING WITH REGISTRAR
BB PROPCO LIMITED
CONTENTS
Page
Balance sheet
1 - 2
Notes to the financial statements
3 - 4
BB PROPCO LIMITED
BALANCE SHEET
AS AT
31 JANUARY 2026
31 January 2026
- 1 -
2026
2025
Notes
£
£
£
£
Fixed assets
Investment property
3
200,000
200,000
Current assets
Debtors
4
2,939
2,800
Cash at bank and in hand
4,671
996
7,610
3,796
Creditors: amounts falling due within one year
5
(33,146)
(29,394)
Net current liabilities
(25,536)
(25,598)
Total assets less current liabilities
174,464
174,402
Creditors: amounts falling due after more than one year
6
(129,282)
(131,920)
Net assets
45,182
42,482
Capital and reserves
Called up share capital
100
100
Revaluation reserve
7
44,828
44,828
Profit and loss reserves
254
(2,446)
Total equity
45,182
42,482

The notes on pages 3 to 4 form part of these financial statements.

BB PROPCO LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 JANUARY 2026
31 January 2026
- 2 -

For the financial year ended 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 7 July 2026 and are signed on its behalf by:
..............................................
Mr L C Bevan
Director
Company registration number 14609447 (England and Wales)
BB PROPCO LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2026
- 3 -
1
Accounting policies
Company information

BB Propco Limited is a private company limited by shares incorporated in England and Wales. The registered office is Red Roofs, 1 Cliff Parade, Penarth, Vale of Glamorgan, CF64 5BP.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

1.2
Investment property

Investment property, which is property held to earn rentals and/or for capital appreciation, is initially recognised at cost, which includes the purchase cost and any directly attributable expenditure. Subsequently it is measured at fair value a t the reporting end date. Changes in fair value are recognised in profit or loss.

1.3
Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2026
2025
Number
Number
Total
2
2
BB PROPCO LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JANUARY 2026
- 4 -
3
Investment property
2026
£
Fair value
At 1 February 2025 and 31 January 2026
200,000
4
Debtors
2026
2025
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
2,939
2,800
5
Creditors: amounts falling due within one year
2026
2025
£
£
Bank loans
2,671
2,671
Amounts owed to group undertakings
500
-
0
Corporation tax
271
-
0
Other creditors
29,704
26,723
33,146
29,394
6
Creditors: amounts falling due after more than one year
2026
2025
£
£
Other creditors
129,282
131,920
7
Revaluation reserve
2026
2025
£
£
At the beginning of the year
44,828
-
0
Other movements
-
44,828
At the end of the year
44,828
44,828
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