Active
Company Information for BB HOLDINGS (UK) LIMITED
PRINCE ALBERT HOUSE QUIMPERLE WAY, LISKEARD BUSINESS PARK, LISKEARD, CORNWALL, PL14 3US,
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Company Registration Number
07010037
Private Limited Company
Active |
Company Name | |
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BB HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
PRINCE ALBERT HOUSE QUIMPERLE WAY LISKEARD BUSINESS PARK LISKEARD CORNWALL PL14 3US Other companies in PL14 | |
Company Number | 07010037 | |
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Company ID Number | 07010037 | |
Date formed | 2009-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 11:17:12 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN GATENBY |
||
JONATHAN MARTIN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN GUY NICHOLLS |
Director | ||
ANTHONY SMITH |
Director | ||
IAN PETER BISBEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK BANANA INTERNET (HOLDINGS) LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-12 | Active | |
OLD FASHIONED SHAVING LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2016-11-01 | |
KEVRIS LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2014-10-14 | |
COLOUR DISTRIBUTION LTD | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
PRISKS (CORNWALL) LTD | Director | 1991-09-13 | CURRENT | 1971-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/05/24, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-01 GBP 3,043 | |
RES08 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 3116 | |
SH19 | 16/02/18 STATEMENT OF CAPITAL GBP 3116 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 07/02/18 | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 07/02/2018 | |
SH19 | 16/02/18 STATEMENT OF CAPITAL GBP 3116 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 07/02/18 | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 07/02/2018 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 3116 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 3116 | |
RES12 | Resolution of varying share rights or name | |
PSC04 | Change of details for Mr Jonathan Martin Taylor as a person with significant control on 2017-09-12 | |
CH01 | Director's details changed for Mr Jonathan Martin Taylor on 2017-09-12 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 1866 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1866 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1866 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GATENBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GUY NICHOLLS | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 2088 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH | |
SH06 | Cancellation of shares. Statement of capital on 2013-09-24 GBP 2,088 | |
RES01 | ALTER ARTICLES 19/09/2013 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AR01 | 04/09/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 04/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | COMPANY BORROW £305000 FROM J TAYLOR SECURED BY DEBENTURE FROM BLUE BABABA RETAIL LTD BE APPROVED 07/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BISBEY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/07/10 STATEMENT OF CAPITAL GBP 2222 | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN TAYLOR / 04/09/2010 | |
AP01 | DIRECTOR APPOINTED ANTHONY SMITH | |
AP01 | DIRECTOR APPOINTED MR KEVIN GUY NICHOLLS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/01/2010 | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 1111 | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 1111 | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 1111 | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 1111 | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 1111 | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 1111.00 | |
AP01 | DIRECTOR APPOINTED IAN BISBEY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JONATHAN TAYLOR |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BB HOLDINGS (UK) LIMITED
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EDF ENERGY 1 LIMITED | £ 145,061,808 |
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |