BBI HOLDINGS LTD

37 HOLLYBUSH GREEN, COLLINGHAM, WETHERBY  LS22 5BE
  • Active
  • Private Limited Company
  • Company No. 13021097
  • Last Updated: 01 Mar 2024

Company Profile

BBI HOLDINGS LTD was incorporated on Sunday, November 15, 2020 as a Private Limited Company with registered address in WETHERBY. BBI HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 11 months and 5 days.

Name BBI HOLDINGS LTD
Company number 13021097
Company type Private Limited Company
Incorporation date 15 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 37 HOLLYBUSH GREEN
COLLINGHAM
WETHERBY
LS22 5BE
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 Joshua Felix Cohen Nationality: British Dates: Sunday, November 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Oliver Frederick Grant Nationality: British Dates: Sunday, November 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-50 days left)
Latest accounts 30 November 2022
Next confirmation statement due 13 December 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BBI HOLDINGS LTD 15 Nov 2020