BB3 HOLDINGS LTD

Key Data

Status

Active

Company No.

10657906

Incorporation date

08/03/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2017)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

28/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

23/09/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

25/06/2025

Director's details changed for Mr Brian Michael Wall on 2024-12-25

View PDF (2 pages)

23/06/2025

Termination of appointment of Joyce Ann Heidinger as a director on 2025-05-31

View PDF (1 pages)

23/06/2025

Appointment of Mr. William Jay Kullback as a director on 2025-06-02

View PDF (2 pages)

18/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

18/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

22/01/2025

Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (4 pages)

21/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

04/03/2024

Termination of appointment of James Mark Allan as a director on 2024-02-15

View PDF (1 pages)

12/10/2023

Registration of charge 106579060002, created on 2023-10-06

View PDF (67 pages)

07/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

30/08/2023

Appointment of James Mark Allan as a director on 2023-08-01

View PDF (2 pages)

29/08/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (28 pages)

20/05/2023

Resolutions

View PDF (4 pages)

02/05/2023

Registration of charge 106579060001, created on 2023-04-28

View PDF (17 pages)

23/03/2023

Appointment of Mr Benjamin Ross Travis as a director on 2023-03-16

View PDF (2 pages)

23/03/2023

Appointment of Mr Brian Michael Wall as a director on 2023-03-16

View PDF (2 pages)

23/03/2023

Appointment of Joyce Ann Heidinger as a director on 2023-03-16

View PDF (2 pages)

23/03/2023

Cessation of Matthew Allen Brooksbank as a person with significant control on 2023-03-16

View PDF (1 pages)

23/03/2023

Notification of Molecular Dimensions Ltd as a person with significant control on 2023-03-16

View PDF (2 pages)

23/03/2023

Director's details changed for Mr Benjamin Ross Travis on 2023-03-16

View PDF (2 pages)

23/03/2023

Director's details changed for Mr Brian Michael Wall on 2023-03-16

View PDF (2 pages)

22/03/2023

Termination of appointment of Matthew Allen Brooksbank as a director on 2023-03-16

View PDF (1 pages)

22/03/2023

Termination of appointment of Deborah Joanne Brooksbank as a director on 2023-03-16

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (5 pages)

12/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

09/03/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (5 pages)

18/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

17/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

18/09/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

14/08/2019

Notification of Matthew Allen Brooksbank as a person with significant control on 2019-08-01

View PDF (2 pages)

14/08/2019

Withdrawal of a person with significant control statement on 2019-08-14

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

20/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

19/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (5 pages)

30/08/2017

Director's details changed for Mrs Deborah Joanne Brooksbank on 2017-08-30

View PDF (2 pages)

02/06/2017

Statement of capital following an allotment of shares on 2017-05-01

View PDF (4 pages)

02/06/2017

Statement of capital following an allotment of shares on 2017-05-01

View PDF (4 pages)

08/03/2017

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
200.00
-
0.00
-
-

2022
2
40.60K
-
0.00
-
-

2022
2
40.60K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

40.60K £20.20K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allan, James Mark	Director	01/08/2023 - 15/02/2024	25
Brooksbank, Matthew Allen	Director	08/03/2017 - 16/03/2023	7
Travis, Benjamin Ross	Director	16/03/2023 - 31/12/2024	34
Wall, Brian Michael	Director	16/03/2023 - Present	20
Kadia, Siddhartha	Director	01/01/2025 - Present	31

Persons with Significant Control

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

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Description

About BB3 HOLDINGS LTD

BB3 HOLDINGS LTD is an(a) Active company incorporated on 08/03/2017 with the registered office located at 14 Phoenix Park Telford Way, Coalville, Leicestershire LE67 3HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BB3 HOLDINGS LTD?

BB3 HOLDINGS LTD is currently Active. It was registered on 08/03/2017 .

Where is BB3 HOLDINGS LTD located?

BB3 HOLDINGS LTD is registered at 14 Phoenix Park Telford Way, Coalville, Leicestershire LE67 3HB.

What does BB3 HOLDINGS LTD do?

BB3 HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BB3 HOLDINGS LTD have?

BB3 HOLDINGS LTD had 2 employees in 2022.

What is the latest filing for BB3 HOLDINGS LTD?

The latest filing was on 28/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.