BB HOLDINGS (UK) LIMITED
PRINCE ALBERT HOUSE QUIMPERLE WAY, LISKEARD BUSINESS PARK, LISKEARD PL14 3US- Active
- Private Limited Company
- Company No. 07010037
- Last Updated: 01 Mar 2024
Company Profile
BB HOLDINGS (UK) LIMITED was incorporated on Friday, September 4, 2009 as a Private Limited Company with registered address in LISKEARD. BB HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 5 months and 21 days.
| Name | BB HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 07010037 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCE ALBERT HOUSE QUIMPERLE WAY LISKEARD BUSINESS PARK LISKEARD PL14 3US |
|---|---|
| Country Of Origin |
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 Jonathan Martin Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BB HOLDINGS (UK) LIMITED | 04 Sep 2009 |