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Company Information for

BBBHL HOLDINGS LIMITED

100 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GP,
Company Registration Number
11107588
Private Limited Company
Active

Company Overview

About Bbbhl Holdings Ltd
BBBHL HOLDINGS LIMITED was founded on 2017-12-12 and has its registered office in Reading. The organisation's status is listed as "Active". Bbbhl Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BBBHL HOLDINGS LIMITED
 
Legal Registered Office
100 LONGWATER AVENUE
GREEN PARK
READING
RG2 6GP
 
Filing Information
Company Number 11107588
Company ID Number 11107588
Date formed 2017-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 09/01/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:38:20
Primary Source:Companies House
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Company Officers of BBBHL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEAN-CHARLES DOUIN
 Director 2017-12-12
ROBERT MARVIN TEUBNER
 Director 2017-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-CHARLES DOUIN BART HOLDINGS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
ROBERT MARVIN TEUBNER SYNLAB LIMITED Director 2015-10-29 CURRENT 2015-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES
2024-09-24APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES CHARLES DOUIN
2024-09-24DIRECTOR APPOINTED MS DOMINIKA KOWALSKA
2024-06-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1009/02/23 STATEMENT OF CAPITAL GBP 10959.01
2022-12-21CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-11-0703/11/22 STATEMENT OF CAPITAL GBP 8475.01
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARVIN TEUBNER
2022-07-01AP01DIRECTOR APPOINTED MS. SARAH YATES
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM Latchford House Shenstone Business Park Shenstone Lichfield WS14 0SB United Kingdom
2022-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
2022-02-24SH0121/02/22 STATEMENT OF CAPITAL GBP 475.01
2022-01-31CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-27CESSATION OF ONTARIO TEACHERS PENSION PLAN BOARD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27CESSATION OF TWENTYSIXMORONT CORP AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27Notification of a person with significant control statement
2022-01-27PSC08Notification of a person with significant control statement
2022-01-27PSC07CESSATION OF ONTARIO TEACHERS PENSION PLAN BOARD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22Compulsory strike-off action has been discontinued
2021-12-22DISS40Compulsory strike-off action has been discontinued
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-01-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 100.01
2017-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BBBHL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBBHL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBBHL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BBBHL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BBBHL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBBHL HOLDINGS LIMITED
Trademarks
We have not found any records of BBBHL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBBHL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BBBHL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBBHL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBBHL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBBHL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG2 6GP