Bb7 Holdings Limited
Company Profile
live
MediumBb7 Holdings Limited
11755757•Private Limited With Share Capital
The Old Surgery, The Historic Dockyard, Kent, ME44TZ
Get Full Access
Incorporated
08/01/2019
Company Age
7 years
Directors
4
Employees
148
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bb7 Holdings Limited (11755757) is a private limited with share capital incorporated on 08/01/2019 (7 years old) and registered in kent, ME44TZ. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 08/01/2019
ME44TZ
148 employees
Financial Overview
Total Assets
£11.59M
Liabilities
£7.39M
Net Assets
£4.20M
Turnover
£16.13M
Cash
£2.08M
Key Metrics
148
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Resolution
Category:Resolution
Date:13-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2024
Memorandum Articles
Category:Incorporation
Date:10-06-2024
Resolution
Category:Resolution
Date:10-06-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Capital Cancellation Shares
Category:Capital
Date:12-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2023
Notice Of Removal Of A Director
Category:Officers
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Capital Cancellation Shares
Category:Capital
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Capital Cancellation Shares
Category:Capital
Date:29-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:20-05-2019
Resolution
Category:Resolution
Date:27-04-2019
Resolution
Category:Resolution
Date:27-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Incorporation Company
Category:Incorporation
Date:08-01-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024
Trading Addresses
The Old Surgery, Main Gate Road, The Historic Dockyard, Chatham, ME44TZRegistered
Contact
The Old Surgery, The Historic Dockyard, Kent, ME44TZ