BBB HOLDCO 1 LIMITED

UNIT 3 EASTER PARK, NELSON PARK WEST, CRAMLINGTON  NE23 1WQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06174376
  • Last Updated: 01 Mar 2022

Company Profile

BBB HOLDCO 1 LIMITED was incorporated on Wednesday, March 21, 2007 as a Private Limited Company with registered address in CRAMLINGTON. BBB HOLDCO 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 6 months and 9 days.

Name BBB HOLDCO 1 LIMITED
Company number 06174376
Company type Private Limited Company
Incorporation date 21 Mar 2007
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 3 EASTER PARK
NELSON PARK WEST
CRAMLINGTON
NE23 1WQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Dolder Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Jayne Helen Dolder Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-608 days left)
Latest accounts 30 April 2021
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

No mortgages have been registered against BBB HOLDCO 1 LIMITED.

Previous Names

Name Change Date
BBB HOLDCO 1 LIMITED 21 Mar 2007
THE BAZAAR GROUP LIMITED 10 Jun 2021