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BB HOLDINGS (UK) LIMITED

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BB HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

07010037

Incorporation date

04/09/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Prince Albert House Quimperle Way, Liskeard Business Park, Liskeard, Cornwall PL14 3USCopy
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Latest events (Record since 04/09/2009)
dot icon18/11/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/11/2025
Resolutions
View PDF (1 pages)
dot icon13/11/2025
Resolutions
View PDF (1 pages)
dot icon13/11/2025
Memorandum and Articles of Association
View PDF (46 pages)
dot icon13/11/2025
Resolutions
View PDF (1 pages)
dot icon13/11/2025
Change of share class name or designation
View PDF (2 pages)
dot icon12/11/2025
Change of details for Jdt Cornwall Limited as a person with significant control on 2025-11-07
View PDF (2 pages)
dot icon12/11/2025
Notification of Stoneleigh Bb Limited as a person with significant control on 2025-11-07
View PDF (2 pages)
dot icon12/11/2025
Change of share class name or designation
View PDF (2 pages)
dot icon11/11/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/11/2025
Satisfaction of charge 070100370002 in full
View PDF (1 pages)
dot icon11/11/2025
Satisfaction of charge 070100370003 in full
View PDF (1 pages)
dot icon11/11/2025
Satisfaction of charge 070100370004 in full
View PDF (1 pages)
dot icon07/11/2025
Appointment of Mr Richard James Boston as a director on 2025-11-07
View PDF (2 pages)
dot icon14/10/2025
Memorandum and Articles of Association
View PDF (10 pages)
dot icon14/10/2025
Resolutions
View PDF (1 pages)
dot icon14/10/2025
Resolutions
View PDF (1 pages)
dot icon13/10/2025
Statement of capital following an allotment of shares on 2025-09-29
View PDF (3 pages)
dot icon10/10/2025
Notification of Jdt Cornwall Limited as a person with significant control on 2025-09-18
View PDF (2 pages)
dot icon10/10/2025
Cessation of Jonathan Martin Taylor as a person with significant control on 2025-09-18
View PDF (1 pages)
dot icon19/09/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon27/08/2025
Registration of charge 070100370004, created on 2025-08-26
View PDF (59 pages)
dot icon04/06/2025
Confirmation statement made on 2025-05-26 with no updates
View PDF (3 pages)
dot icon09/04/2025
Registration of charge 070100370003, created on 2025-04-04
View PDF (50 pages)
dot icon06/12/2024
Registration of charge 070100370002, created on 2024-12-05
View PDF (59 pages)
dot icon23/07/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-26 with updates
View PDF (5 pages)
dot icon25/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-26 with updates
View PDF (5 pages)
dot icon07/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-01 with updates
View PDF (5 pages)
dot icon06/09/2021
Confirmation statement made on 2021-09-01 with updates
View PDF (5 pages)
dot icon06/07/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon25/09/2020
Purchase of own shares.
View PDF (3 pages)
dot icon09/09/2020
Cancellation of shares. Statement of capital on 2020-08-01
View PDF (6 pages)
dot icon08/09/2020
Resolutions
View PDF (1 pages)
dot icon01/09/2020
Confirmation statement made on 2020-09-01 with updates
View PDF (5 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon02/09/2019
Confirmation statement made on 2019-09-02 with updates
View PDF (5 pages)
dot icon17/06/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon04/09/2018
Confirmation statement made on 2018-09-04 with updates
View PDF (5 pages)
dot icon03/08/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon16/02/2018
Statement of capital on 2018-02-16
View PDF (5 pages)
dot icon16/02/2018
Statement by Directors
View PDF (1 pages)
dot icon16/02/2018
Solvency Statement dated 07/02/18
View PDF (1 pages)
dot icon16/02/2018
Resolutions
View PDF (2 pages)
dot icon09/11/2017
Statement of capital following an allotment of shares on 2017-10-30
View PDF (4 pages)
dot icon03/11/2017
Resolutions
View PDF (3 pages)
dot icon13/09/2017
Change of details for Mr Jonathan Martin Taylor as a person with significant control on 2017-09-12
View PDF (2 pages)
dot icon12/09/2017
Director's details changed for Mr Jonathan Martin Taylor on 2017-09-12
View PDF (2 pages)
dot icon04/09/2017
Confirmation statement made on 2017-09-04 with updates
View PDF (5 pages)
dot icon18/05/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon05/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (6 pages)
dot icon07/05/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon24/09/2015
Purchase of own shares.
View PDF (3 pages)
dot icon07/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon06/05/2015
Appointment of Mr Christopher John Gatenby as a director on 2015-05-06
View PDF (2 pages)
dot icon06/05/2015
Termination of appointment of Kevin Guy Nicholls as a director on 2015-05-06
View PDF (1 pages)
dot icon05/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon07/11/2013
Termination of appointment of Anthony Smith as a director
View PDF (1 pages)
dot icon24/09/2013
Cancellation of shares. Statement of capital on 2013-09-24
View PDF (4 pages)
dot icon24/09/2013
Resolutions
View PDF (2 pages)
dot icon24/09/2013
Purchase of own shares.
View PDF (3 pages)
dot icon11/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (6 pages)
dot icon15/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon24/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2012
Accounts for a small company made up to 2012-01-31
View PDF (5 pages)
dot icon02/11/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon14/09/2011
Resolutions
View PDF (1 pages)
dot icon17/08/2011
Group of companies' accounts made up to 2011-01-31
View PDF (22 pages)
dot icon26/07/2011
Termination of appointment of Ian Bisbey as a director
View PDF (1 pages)
dot icon02/02/2011
Resolutions
View PDF (1 pages)
dot icon02/02/2011
Statement of capital following an allotment of shares on 2010-07-27
View PDF (4 pages)
dot icon28/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2010
Director's details changed for Mr Jonathan Martin Taylor on 2010-09-04
View PDF (2 pages)
dot icon27/09/2010
Appointment of Anthony Smith as a director
View PDF (3 pages)
dot icon05/08/2010
Appointment of Mr Kevin Guy Nicholls as a director
View PDF (3 pages)
dot icon01/07/2010
Accounts for a small company made up to 2010-01-31
View PDF (5 pages)
dot icon13/04/2010
Previous accounting period shortened from 2010-09-30 to 2010-01-31
View PDF (3 pages)
dot icon01/12/2009
Statement of capital following an allotment of shares on 2009-11-10
View PDF (4 pages)
dot icon01/12/2009
Statement of capital following an allotment of shares on 2009-11-10
View PDF (4 pages)
dot icon01/12/2009
Statement of capital following an allotment of shares on 2009-11-10
View PDF (4 pages)
dot icon01/12/2009
Statement of capital following an allotment of shares on 2009-11-10
View PDF (4 pages)
dot icon01/12/2009
Statement of capital following an allotment of shares on 2009-11-10
View PDF (4 pages)
dot icon01/12/2009
Statement of capital following an allotment of shares on 2009-11-10
View PDF (4 pages)
dot icon26/11/2009
Appointment of Ian Bisbey as a director
View PDF (2 pages)
dot icon09/10/2009
Resolutions
View PDF (9 pages)
dot icon04/09/2009
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
509.61K
-
0.00
-
-
2022
0
514.27K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Jonathan Martin
Director
04/09/2009 - Present
17
Nicholls, Kevin Guy
Director
22/07/2010 - 06/05/2015
15
Gatenby, Christopher John
Director
06/05/2015 - Present
9
Boston, Richard James
Director
07/11/2025 - Present
20

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BB HOLDINGS (UK) LIMITED

BB HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 04/09/2009 with the registered office located at Prince Albert House Quimperle Way, Liskeard Business Park, Liskeard, Cornwall PL14 3US. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BB HOLDINGS (UK) LIMITED?

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BB HOLDINGS (UK) LIMITED is currently Active. It was registered on 04/09/2009 .

Where is BB HOLDINGS (UK) LIMITED located?

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BB HOLDINGS (UK) LIMITED is registered at Prince Albert House Quimperle Way, Liskeard Business Park, Liskeard, Cornwall PL14 3US.

What does BB HOLDINGS (UK) LIMITED do?

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BB HOLDINGS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BB HOLDINGS (UK) LIMITED?

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The latest filing was on 18/11/2025: Particulars of variation of rights attached to shares.