BBBHL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11107588

Incorporation date

12/12/2017

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2017)

20/03/2026

Appointment of Mr Cihat Tolga Sengel as a director on 2026-03-13

View PDF (2 pages)

20/03/2026

Termination of appointment of Eric Hargrave as a director on 2026-03-13

View PDF (1 pages)

30/12/2025

Director's details changed for Ms. Sarah Yates on 2025-05-11

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30/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

30/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (5 pages)

23/09/2025

Appointment of Mr Eric Hargrave as a director on 2025-09-22

View PDF (2 pages)

23/09/2025

Termination of appointment of Dominika Kowalska as a director on 2025-09-22

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (5 pages)

24/09/2024

Termination of appointment of Jean-Charles Charles Douin as a director on 2024-09-16

View PDF (1 pages)

24/09/2024

Appointment of Ms Dominika Kowalska as a director on 2024-09-16

View PDF (2 pages)

22/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

22/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (4 pages)

31/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

10/02/2023

Statement of capital following an allotment of shares on 2023-02-09

View PDF (4 pages)

21/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (4 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

23/09/2022

Registered office address changed from 100 Longwater Avenue 100 Longwater Avenue Green Park Reading RG2 6GP England to 100 Longwater Avenue Green Park Reading RG2 6GP on 2022-09-23

View PDF (1 pages)

23/09/2022

Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Longwater Avenue 100 Longwater Avenue Green Park Reading RG2 6GP on 2022-09-23

View PDF (1 pages)

01/07/2022

Termination of appointment of Robert Marvin Teubner as a director on 2022-06-28

View PDF (1 pages)

01/07/2022

Appointment of Ms. Sarah Yates as a director on 2022-06-28

View PDF (2 pages)

08/06/2022

Registered office address changed from Latchford House Shenstone Business Park Shenstone Lichfield WS14 0SB United Kingdom to 33 st. James's Square London SW1Y 4JS on 2022-06-08

View PDF (1 pages)

03/03/2022

Resolutions

View PDF (3 pages)

24/02/2022

Statement of capital following an allotment of shares on 2022-02-21

View PDF (4 pages)

31/01/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

27/01/2022

Notification of a person with significant control statement

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27/01/2022

Cessation of Twentysixmoront Corp as a person with significant control on 2017-12-12

View PDF (1 pages)

27/01/2022

Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 2017-12-12

View PDF (1 pages)

22/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

15/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

22/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

02/01/2019

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

12/12/2017

Incorporation

View PDF (28 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

11/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Douin, Jean-Charles	Director	12/12/2017 - 16/09/2024	4
Yates, Sarah	Director	28/06/2022 - Present	3
Kowalska, Dominika	Director	16/09/2024 - 22/09/2025	2
Teubner, Robert Marvin	Director	12/12/2017 - 28/06/2022	4
Sengel, Cihat Tolga	Director	13/03/2026 - Present	10

Persons with Significant Control

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

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Description

About BBBHL HOLDINGS LIMITED

BBBHL HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/2017 with the registered office located at 100 Longwater Avenue, Green Park, Reading RG2 6GP. There are currently 2 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 BBBHL HOLDINGS LIMITED?

BBBHL HOLDINGS LIMITED is currently Active. It was registered on 12/12/2017 .

Where is BBBHL HOLDINGS LIMITED located?

BBBHL HOLDINGS LIMITED is registered at 100 Longwater Avenue, Green Park, Reading RG2 6GP.

What does BBBHL HOLDINGS LIMITED do?

BBBHL HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BBBHL HOLDINGS LIMITED?

The latest filing was on 20/03/2026: Appointment of Mr Cihat Tolga Sengel as a director on 2026-03-13.