BBB HOLDINGS LTD
WORTH HOUSE, MANOR FARM NASH ROAD, GREAT HORWOOD, MILTON KEYNES MK17 0RA- Active
- Private Limited Company
- Company No. 10503679
- Last Updated: 01 Mar 2024
Company Profile
BBB HOLDINGS LTD was incorporated on Wednesday, November 30, 2016 as a Private Limited Company with registered address in MILTON KEYNES. BBB HOLDINGS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 11 months and 14 days.
| Name | BBB HOLDINGS LTD |
|---|---|
| Company number | 10503679 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WORTH HOUSE, MANOR FARM NASH ROAD GREAT HORWOOD MILTON KEYNES MK17 0RA |
|---|---|
| Country Of Origin | ENGLAND |
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 Gary Knill Nationality: British |
Dates: Friday, June 25, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Alan Michael Druce Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, August 23, 2021
significant influence or control
|
| Next Generation Enterprises Limited Dubai |
Dates: Wednesday, November 30, 2016 - Monday, August 23, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (319 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 28 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BBB HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BBB HOLDINGS LTD | 30 Nov 2016 |