BB7 GROUP LIMITED
THE OLD SURGERY THE HISTORIC DOCKYARD, CHATHAM, KENT ME4 4TZ- Active
- Private Limited Company
- Company No. 11755752
- Last Updated: 01 Mar 2024
Company Profile
BB7 GROUP LIMITED was incorporated on Tuesday, January 8, 2019 as a Private Limited Company with registered address in KENT. BB7 GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 2 days.
| Name | BB7 GROUP LIMITED |
|---|---|
| Company number | 11755752 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SURGERY THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ |
|---|---|
| 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 |
|---|---|
| Bb7 Holdings Limited The Historic Dockyard, Chatham, ME4 4TZ |
Dates: Monday, April 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Monday, April 8, 2019 - present
significant influence or control
|
| Mr Benjamin Charles Bradford Nationality: British |
Dates: Tuesday, January 8, 2019 - Monday, April 8, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BB7 GROUP LIMITED | 08 Jan 2019 |