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BB7 HOLDINGS LIMITED - The Old Surgery The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
Company Information
- Company registration number
- 11755757
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Surgery The Historic Dockyard
- Chatham
- Kent
- ME4 4TZ
- United Kingdom The Old Surgery The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom UK
Management
- Managing Directors
- BRADFORD, Benjamin Charles
- DOUGLAS, Linda Ann
- PEROWNE, Catherine
- POLUNINA, Daria
- DANKWAH, Kwabena Obur
- DENISON-PENDER, Nicholas John
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-08
- Age Of Company 2019-01-08 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Benjamin Charles Bradford
- Bgf Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
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BB7 HOLDINGS LIMITED Company Description
- BB7 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11755757. Its current trading status is "live". It was registered 2019-01-08. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Old Surgery The Historic Dockyard .
Get BB7 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bb7 Holdings Limited - The Old Surgery The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
- 2019-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-16) - TM01
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
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appoint-person-director-company-with-name-date (2024-05-09) - AP01
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confirmation-statement-with-updates (2024-01-12) - CS01
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-27) - AP01
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notice-of-removal-of-a-director (2023-09-27) - AP01
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capital-return-purchase-own-shares (2023-12-12) - SH03
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capital-cancellation-shares (2023-12-12) - SH06
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accounts-with-accounts-type-group (2023-06-10) - AA
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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accounts-with-accounts-type-group (2022-09-20) - AA
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confirmation-statement-with-updates (2022-02-09) - CS01
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resolution (2022-05-12) - RESOLUTIONS
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capital-cancellation-shares (2022-02-14) - SH06
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memorandum-articles (2022-05-12) - MA
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-11-29) - SH06
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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capital-return-purchase-own-shares (2021-11-26) - SH03
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accounts-with-accounts-type-group (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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capital-allotment-shares (2021-04-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
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notification-of-a-person-with-significant-control (2021-11-02) - PSC02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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confirmation-statement-with-updates (2020-01-23) - CS01
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change-to-a-person-with-significant-control (2020-01-23) - PSC04
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capital-allotment-shares (2020-01-23) - SH01
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capital-variation-of-rights-attached-to-shares (2020-01-23) - SH10
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accounts-with-accounts-type-group (2020-11-25) - AA
keyboard_arrow_right 2019
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resolution (2019-04-27) - RESOLUTIONS
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capital-allotment-shares (2019-05-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
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incorporation-company (2019-01-08) - NEWINC
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change-account-reference-date-company-current-shortened (2019-04-23) - AA01