Bb3 Holdings Ltd

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bb3 holdings ltd
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Micro

Bb3 Holdings Ltd

10657906•Private Limited With Share Capital

14 Phoenix Park Telford Way, Coalville, Leicestershire, LE673HB
Website

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Incorporated

08/03/2017

Company Age

9 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bb3 Holdings Ltd (10657906) is a private limited with share capital incorporated on 08/03/2017 (9 years old) and registered in leicestershire, LE673HB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/03/2017
LE673HB

Financial Overview

Total Assets

£200

Liabilities

£0

Net Assets

£200

Cash

£0

Key Metrics

5

Directors

2

Shareholders

1

CCJs

Board of Directors

5
B
brian michael wall
director
J
joyce ann heidinger
director
S
siddhartha kadia
director
W
william jay kullback
director
B
brian michael wall
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

50
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2025
Legacy
Category:Accounts
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2025
Legacy
Category:Accounts
Date:18-02-2025
Legacy
Category:Other
Date:18-02-2025
Legacy
Category:Other
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2023
Resolution
Category:Resolution
Date:20-05-2023
Memorandum Articles
Category:Incorporation
Date:20-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Incorporation Company
Category:Incorporation
Date:08-03-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 14, Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE673HBRegistered

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Contact

sciquip.co.uk
14 Phoenix Park Telford Way, Coalville, Leicestershire, LE673HB