BBW HOLDINGS LTD

BBW HOLDINGS UNIT 31 - BIDAVON IND EST, WATERLOO RD, BIDFORD ON AVON  B50 4JN
  • Active
  • Private Limited Company
  • Company No. 12918679
  • Last Updated: 01 Mar 2024

Company Profile

BBW HOLDINGS LTD was incorporated on Thursday, October 1, 2020 as a Private Limited Company with registered address in BIDFORD ON AVON. BBW HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 4 years and 18 days.

Name BBW HOLDINGS LTD
Company number 12918679
Company type Private Limited Company
Incorporation date 01 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address BBW HOLDINGS UNIT 31 - BIDAVON IND EST
WATERLOO RD
BIDFORD ON AVON
B50 4JN
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
Linda Busby 31 Bidavon Industrial Estate, Waterloo Road, B50 4JN Dates: Wednesday, July 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Paul Busby 31 Bidavon Industrial Estate, Waterloo Road, B50 4JN Dates: Wednesday, July 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Simon White 31 Bidavon Industrial Estate, Waterloo Road, B50 4JN Dates: Wednesday, July 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-80 days left)
Latest accounts 31 October 2022
Next confirmation statement due 29 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BBW HOLDINGS LTD.

Previous Names

Name Change Date
BBW HOLDINGS LTD 01 Oct 2020