Bb Holdings (Uk) Limited
Company Profile
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UnknownBb Holdings (uk) Limited
07010037•Private Limited With Share Capital
Prince Albert House, Quimperle Way, Liskeard, PL143US
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Incorporated
04/09/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Bb Holdings (uk) Limited (07010037) is a private limited with share capital incorporated on 04/09/2009 (16 years old) and registered in liskeard, PL143US. The company operates under SIC code 82990 - other business support service activities n.e.c..
Bb holdings (uk) limited is a business supplies and equipment company based out of prince albert house quimperle way liskeard business park, liskeard, united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 04/09/2009
PL143US
Financial Overview
Total Assets
£495.5K
Liabilities
£0
Net Assets
£495.5K
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
91
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2025
Resolution
Category:Resolution
Date:13-11-2025
Memorandum Articles
Category:Incorporation
Date:13-11-2025
Resolution
Category:Resolution
Date:13-11-2025
Resolution
Category:Resolution
Date:13-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Resolution
Category:Resolution
Date:14-10-2025
Resolution
Category:Resolution
Date:14-10-2025
Memorandum Articles
Category:Incorporation
Date:14-10-2025
Capital Allotment Shares
Category:Capital
Date:13-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2020
Capital Cancellation Shares
Category:Capital
Date:09-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-02-2018
Legacy
Category:Capital
Date:16-02-2018
Legacy
Category:Insolvency
Date:16-02-2018
Resolution
Category:Resolution
Date:16-02-2018
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Capital Cancellation Shares
Category:Capital
Date:24-09-2013
Resolution
Category:Resolution
Date:24-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Legacy
Category:Mortgage
Date:28-09-2011
Resolution
Category:Resolution
Date:14-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Resolution
Category:Resolution
Date:02-02-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2010
Capital Allotment Shares
Category:Capital
Date:01-12-2009
Capital Allotment Shares
Category:Capital
Date:01-12-2009
Capital Allotment Shares
Category:Capital
Date:01-12-2009
Capital Allotment Shares
Category:Capital
Date:01-12-2009
Capital Allotment Shares
Category:Capital
Date:01-12-2009
Capital Allotment Shares
Category:Capital
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Resolution
Category:Resolution
Date:09-10-2009
Incorporation Company
Category:Incorporation
Date:04-09-2009
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date19/09/2025
Latest Accounts31/01/2025
Trading Addresses
Prince Albert House, Quimperle Way, Liskeard Business Park, Liskeard, Cornwall, PL143US
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