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BB7 HOLDINGS LIMITED

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BB7 HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11755757

Incorporation date

08/01/2019

Size

Group

Classification

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

Contacts

Registered address

Registered address

The Old Surgery The Historic Dockyard, Chatham, Kent ME4 4TZCopy
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Latest events (Record since 08/01/2019)
dot icon07/06/2026
Memorandum and Articles of Association
View PDF (67 pages)
dot icon13/02/2026
Appointment of Mr Myles Benjamin Arron as a director on 2026-02-13
View PDF (2 pages)
dot icon13/02/2026
Termination of appointment of Kwabena Obur Dankwah as a director on 2026-02-13
View PDF (1 pages)
dot icon02/02/2026
Registration of charge 117557570002, created on 2026-01-30
View PDF (55 pages)
dot icon16/12/2025
Confirmation statement made on 2025-11-26 with updates
View PDF (7 pages)
dot icon30/10/2025
Statement of capital following an allotment of shares on 2025-10-09
View PDF (5 pages)
dot icon15/10/2025
Termination of appointment of Jane Angela Gilbert-Boot as a director on 2025-10-09
View PDF (1 pages)
dot icon15/10/2025
Termination of appointment of Catherine Perowne as a director on 2025-10-09
View PDF (1 pages)
dot icon14/10/2025
Notification of Certania Aquico-Uk Ltd as a person with significant control on 2025-10-09
View PDF (2 pages)
dot icon14/10/2025
Cessation of Bgf Nominees Limited as a person with significant control on 2025-10-09
View PDF (1 pages)
dot icon14/10/2025
Cessation of Benjamin Charles Bradford as a person with significant control on 2025-10-09
View PDF (1 pages)
dot icon10/10/2025
Satisfaction of charge 117557570001 in full
View PDF (1 pages)
dot icon23/09/2025
Termination of appointment of Christina Jane Larkin as a director on 2025-09-17
View PDF (1 pages)
dot icon07/05/2025
Group of companies' accounts made up to 2024-12-31
View PDF (34 pages)
dot icon15/04/2025
Termination of appointment of Daria Polunina as a director on 2025-03-31
View PDF (1 pages)
dot icon15/04/2025
Appointment of Mrs Jane Angela Gilbert-Boot as a director on 2025-03-31
View PDF (2 pages)
dot icon20/01/2025
Appointment of Ms Christina Jane Larkin as a director on 2024-10-14
View PDF (2 pages)
dot icon13/12/2024
Resolutions
View PDF (1 pages)
dot icon13/12/2024
Resolutions
View PDF (1 pages)
dot icon09/12/2024
Statement of capital following an allotment of shares on 2024-11-25
View PDF (4 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-26 with no updates
View PDF (3 pages)
dot icon19/08/2024
Termination of appointment of Nicholas John Denison-Pender as a director on 2024-08-18
View PDF (1 pages)
dot icon18/06/2024
Group of companies' accounts made up to 2023-12-31
View PDF (36 pages)
dot icon10/06/2024
Resolutions
View PDF (1 pages)
dot icon10/06/2024
Memorandum and Articles of Association
View PDF (57 pages)
dot icon05/06/2024
Statement of company's objects
View PDF (2 pages)
dot icon09/05/2024
Appointment of Nicholas John Denison-Pender as a director on 2024-01-29
View PDF (2 pages)
dot icon20/02/2024
Appointment of Mr Kwabena Obur Dankwah as a director on 2024-02-19
View PDF (2 pages)
dot icon16/02/2024
Termination of appointment of Harvey Paul Downer as a director on 2024-02-06
View PDF (1 pages)
dot icon05/02/2024
Termination of appointment of Matthew Simcox as a director on 2023-12-20
View PDF (1 pages)
dot icon05/02/2024
Appointment of Ms Daria Polunina as a director on 2023-12-20
View PDF (2 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-07 with updates
View PDF (6 pages)
dot icon12/12/2023
Cancellation of shares. Statement of capital on 2023-11-03
View PDF (6 pages)
dot icon12/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon27/09/2023
Appointment of Catherine Perowne as a director on 2023-07-01
View PDF (2 pages)
dot icon27/09/2023
Notice of removal of a director
View PDF (1 pages)
dot icon10/06/2023
Group of companies' accounts made up to 2022-12-31
View PDF (34 pages)
dot icon16/01/2023
Confirmation statement made on 2023-01-07 with no updates
View PDF (3 pages)
dot icon16/01/2023
Termination of appointment of Ivan Paul Mckeever as a director on 2022-12-31
View PDF (1 pages)
dot icon03/10/2022
Appointment of Linda Ann Douglas as a director on 2022-10-01
View PDF (2 pages)
dot icon20/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (36 pages)
dot icon12/05/2022
Resolutions
View PDF (1 pages)
dot icon12/05/2022
Memorandum and Articles of Association
View PDF (56 pages)
dot icon14/02/2022
Cancellation of shares. Statement of capital on 2021-09-28
View PDF (7 pages)
dot icon09/02/2022
Confirmation statement made on 2022-01-07 with updates
View PDF (7 pages)
dot icon06/12/2021
Registered office address changed from No. 23 Star Hill Rochester Kent ME1 1XF United Kingdom to The Old Surgery the Historic Dockyard Chatham Kent ME4 4TZ on 2021-12-06
View PDF (1 pages)
dot icon29/11/2021
Cancellation of shares. Statement of capital on 2021-09-28
View PDF (6 pages)
dot icon26/11/2021
Purchase of own shares.
View PDF (3 pages)
dot icon02/11/2021
Notification of Bgf Nominees Limited as a person with significant control on 2019-04-08
View PDF (2 pages)
dot icon16/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (37 pages)
dot icon09/04/2021
Statement of capital following an allotment of shares on 2020-10-30
View PDF (5 pages)
dot icon11/03/2021
Appointment of Mr Harvey Paul Downer as a director on 2021-03-01
View PDF (2 pages)
dot icon11/03/2021
Appointment of Mr Ivan Paul Mckeever as a director on 2021-03-01
View PDF (2 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-07 with no updates
View PDF (3 pages)
dot icon25/11/2020
Group of companies' accounts made up to 2019-12-31
View PDF (36 pages)
dot icon22/10/2020
Termination of appointment of John Bernard Gerard Horgan as a director on 2020-10-06
View PDF (1 pages)
dot icon23/01/2020
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-07 with updates
View PDF (7 pages)
dot icon23/01/2020
Change of details for Mr Benjamin Charles Bradford as a person with significant control on 2019-04-08
View PDF (2 pages)
dot icon23/01/2020
Statement of capital following an allotment of shares on 2019-04-08
View PDF (5 pages)
dot icon20/05/2019
Statement of capital following an allotment of shares on 2019-04-08
View PDF (4 pages)
dot icon27/04/2019
Resolutions
View PDF (2 pages)
dot icon27/04/2019
Resolutions
View PDF (59 pages)
dot icon23/04/2019
Current accounting period shortened from 2020-01-31 to 2019-12-31
View PDF (3 pages)
dot icon18/04/2019
Registration of charge 117557570001, created on 2019-04-17
View PDF (23 pages)
dot icon15/04/2019
Appointment of Mr Matthew Simcox as a director on 2019-04-08
View PDF (2 pages)
dot icon15/04/2019
Appointment of Mr John Bernard Gerard Horgan as a director on 2019-04-08
View PDF (2 pages)
dot icon18/03/2019
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to No. 23 Star Hill Rochester Kent ME1 1XF on 2019-03-18
View PDF (1 pages)
dot icon08/01/2019
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BB7 HOLDINGS LIMITED has not submitted financial statements

BB7 HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BB7 HOLDINGS LIMITED

BB7 HOLDINGS LIMITED is an(a) Active company incorporated on 08/01/2019 with the registered office located at The Old Surgery The Historic Dockyard, Chatham, Kent ME4 4TZ. There are currently 4 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 BB7 HOLDINGS LIMITED?

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BB7 HOLDINGS LIMITED is currently Active. It was registered on 08/01/2019 .

Where is BB7 HOLDINGS LIMITED located?

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BB7 HOLDINGS LIMITED is registered at The Old Surgery The Historic Dockyard, Chatham, Kent ME4 4TZ.

What does BB7 HOLDINGS LIMITED do?

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BB7 HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BB7 HOLDINGS LIMITED?

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The latest filing was on 07/06/2026: Memorandum and Articles of Association.