BB7 HOLDINGS LIMITED

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

See on map

Latest events (Record since 08/01/2019)

13/02/2026

Termination of appointment of Kwabena Obur Dankwah as a director on 2026-02-13

View PDF (1 pages)

13/02/2026

Appointment of Mr Myles Benjamin Arron as a director on 2026-02-13

View PDF (2 pages)

02/02/2026

Registration of charge 117557570002, created on 2026-01-30

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16/12/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (7 pages)

30/10/2025

Statement of capital following an allotment of shares on 2025-10-09

View PDF (5 pages)

15/10/2025

Termination of appointment of Jane Angela Gilbert-Boot as a director on 2025-10-09

View PDF (1 pages)

15/10/2025

Termination of appointment of Catherine Perowne as a director on 2025-10-09

View PDF (1 pages)

14/10/2025

Notification of Certania Aquico-Uk Ltd as a person with significant control on 2025-10-09

View PDF (2 pages)

14/10/2025

Cessation of Bgf Nominees Limited as a person with significant control on 2025-10-09

View PDF (1 pages)

14/10/2025

Cessation of Benjamin Charles Bradford as a person with significant control on 2025-10-09

View PDF (1 pages)

10/10/2025

Satisfaction of charge 117557570001 in full

View PDF (1 pages)

23/09/2025

Termination of appointment of Christina Jane Larkin as a director on 2025-09-17

View PDF (1 pages)

07/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

15/04/2025

Appointment of Mrs Jane Angela Gilbert-Boot as a director on 2025-03-31

View PDF (2 pages)

15/04/2025

Termination of appointment of Daria Polunina as a director on 2025-03-31

View PDF (1 pages)

20/01/2025

Appointment of Ms Christina Jane Larkin as a director on 2024-10-14

View PDF (2 pages)

13/12/2024

Resolutions

View PDF (1 pages)

13/12/2024

Resolutions

View PDF (1 pages)

09/12/2024

Statement of capital following an allotment of shares on 2024-11-25

View PDF (4 pages)

27/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

19/08/2024

Termination of appointment of Nicholas John Denison-Pender as a director on 2024-08-18

View PDF (1 pages)

18/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

10/06/2024

Resolutions

View PDF (1 pages)

10/06/2024

Memorandum and Articles of Association

View PDF (57 pages)

05/06/2024

Statement of company's objects

View PDF (2 pages)

09/05/2024

Appointment of Nicholas John Denison-Pender as a director on 2024-01-29

View PDF (2 pages)

20/02/2024

Appointment of Mr Kwabena Obur Dankwah as a director on 2024-02-19

View PDF (2 pages)

16/02/2024

Termination of appointment of Harvey Paul Downer as a director on 2024-02-06

View PDF (1 pages)

05/02/2024

Termination of appointment of Matthew Simcox as a director on 2023-12-20

View PDF (1 pages)

05/02/2024

Appointment of Ms Daria Polunina as a director on 2023-12-20

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (6 pages)

12/12/2023

Purchase of own shares.

View PDF (4 pages)

12/12/2023

Cancellation of shares. Statement of capital on 2023-11-03

View PDF (6 pages)

27/09/2023

Appointment of Catherine Perowne as a director on 2023-07-01

View PDF (2 pages)

27/09/2023

Notice of removal of a director

View PDF (1 pages)

10/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

16/01/2023

Termination of appointment of Ivan Paul Mckeever as a director on 2022-12-31

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

03/10/2022

Appointment of Linda Ann Douglas as a director on 2022-10-01

View PDF (2 pages)

20/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

12/05/2022

Memorandum and Articles of Association

View PDF (56 pages)

12/05/2022

Resolutions

View PDF (1 pages)

14/02/2022

Cancellation of shares. Statement of capital on 2021-09-28

View PDF (7 pages)

09/02/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (7 pages)

06/12/2021

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)

29/11/2021

Cancellation of shares. Statement of capital on 2021-09-28

View PDF (6 pages)

26/11/2021

Purchase of own shares.

View PDF (3 pages)

02/11/2021

Notification of Bgf Nominees Limited as a person with significant control on 2019-04-08

View PDF (2 pages)

16/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

09/04/2021

Statement of capital following an allotment of shares on 2020-10-30

View PDF (5 pages)

11/03/2021

Appointment of Mr Harvey Paul Downer as a director on 2021-03-01

View PDF (2 pages)

11/03/2021

Appointment of Mr Ivan Paul Mckeever as a director on 2021-03-01

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

25/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

22/10/2020

Termination of appointment of John Bernard Gerard Horgan as a director on 2020-10-06

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (7 pages)

23/01/2020

Change of details for Mr Benjamin Charles Bradford as a person with significant control on 2019-04-08

View PDF (2 pages)

23/01/2020

Statement of capital following an allotment of shares on 2019-04-08

View PDF (5 pages)

23/01/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/05/2019

Statement of capital following an allotment of shares on 2019-04-08

View PDF (4 pages)

27/04/2019

Resolutions

View PDF (2 pages)

27/04/2019

Resolutions

View PDF (59 pages)

23/04/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (3 pages)

18/04/2019

Registration of charge 117557570001, created on 2019-04-17

View PDF (23 pages)

15/04/2019

Appointment of Mr Matthew Simcox as a director on 2019-04-08

View PDF (2 pages)

15/04/2019

Appointment of Mr John Bernard Gerard Horgan as a director on 2019-04-08

View PDF (2 pages)

18/03/2019

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)

08/01/2019

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Mr Nicholas John Denison-Pender	Director	06/02/2023 - Present	2
Horgan, John Bernard Gerard	Director	08/04/2019 - 06/10/2020	17
Mckeever, Ivan Paul	Director	28/02/2021 - 30/12/2022	6
Downer, Harvey Paul	Director	01/03/2021 - 06/02/2024	30
Denison-Pender, Nicholas John	Director	29/01/2024 - 18/08/2024	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

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?

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

Where is BB7 HOLDINGS LIMITED located?

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

What does BB7 HOLDINGS LIMITED do?

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?

The latest filing was on 13/02/2026: Termination of appointment of Kwabena Obur Dankwah as a director on 2026-02-13.