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BBHP LIMITED
Person with Significant Control

BBHP LIMITED: Person with Significant Control

    • Overview

    Company NameBBHP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04904131
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BBHP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Richard Bailey
    Greenclose Lane
    LE11 5AS Loughborough
    Tudor House
    England
    		Jun 10, 2025
    Greenclose Lane
    LE11 5AS Loughborough
    Tudor House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Samantha Jane Bailey
    Greenclose Lane
    LE11 5AS Loughborough
    Tudor House
    England
    		Jun 10, 2025
    Greenclose Lane
    LE11 5AS Loughborough
    Tudor House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    No 71 Ltd
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    16 Davy Court
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number04369761
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0