OLDBBH LIMITED
Overview
| Company Name | OLDBBH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08425499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLDBBH LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OLDBBH LIMITED located?
| Registered Office Address | Office 4 Swan Park Business Centre Kettlebrook Road B77 1AG Tamworth Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLDBBH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSY BEES BENEFITS HOLDINGS LIMITED | Jul 26, 2013 | Jul 26, 2013 |
| GC CO NO. 111 LIMITED | Mar 01, 2013 | Mar 01, 2013 |
What are the latest accounts for OLDBBH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OLDBBH LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for OLDBBH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Change of details for Bravo Benefits Holdings Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Office 1 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG England to Office 4 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on Dec 21, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from 4 Lady Bank Tamworth Staffordshire B79 7NB England to Office 1 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on May 31, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Notification of Bravo Benefits Holdings Limited as a person with significant control on Jun 22, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 13, 2021 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Stanley Elliot Maron as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Andrew Irons as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abhijeet Gupta as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean-Charles Charles Douin as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Louise Florence Wesley as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Busy Bees at Latchford House Shenstone Business Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0SB England to 4 Lady Bank Tamworth Staffordshire B79 7NB on Jul 09, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Wojciech Marcin Dochan as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of OLDBBH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCHAN, Wojciech Marcin | Director | Kettlebrook Road B77 1AG Tamworth Office 4 Swan Park Business Centre Staffordshire England | England | British | Director | 178633670001 | ||||
| WESLEY, Louise Florence | Director | Kettlebrook Road B77 1AG Tamworth Office 4 Swan Park Business Centre Staffordshire England | England | British | Director | 83262350001 | ||||
| COHN, Adam Loren | Director | Shenstone Business Park, Lynn Lane Shenstone WS14 0SB Lichfield Busy Bees At Latchford House Staffordshire England | United States | American | Company Director | 179538540001 | ||||
| COOKE, Darryl John | Director | c/o Gunnercooke Llp Riverside New Bailey Street M3 5FS Manchester Delphian House England | United Kingdom | British | Partner, Gunnercooke Llp | 167493030001 | ||||
| DOUIN, Jean-Charles Charles | Director | Lady Bank B79 7NB Tamworth 4 Staffordshire England | United Kingdom | French | Director | 182429840001 | ||||
| GUPTA, Abhijeet | Director | Lady Bank B79 7NB Tamworth 4 Staffordshire England | England | Canadian | Investor | 248924270001 | ||||
| IRONS, Simon Andrew | Director | Lady Bank B79 7NB Tamworth 4 Staffordshire England | England | British | Company Director | 55976790005 | ||||
| KENNEDY, Iain Alexander | Director | Curzon Street W1J 5JA London Otpp, 4th Floor, Leconfield House England | United Kingdom | British | Private Equity Investment Manager | 59809080008 | ||||
| MARON, Stanley Elliot | Director | Lady Bank B79 7NB Tamworth 4 Staffordshire England | United States | American | Attorney | 94599720001 | ||||
| MARON, Stanley Elliot | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews Staffordshire England | Usa | United States | Attorney | 179540800001 | ||||
| SHIU, Raymond Ho-Man | Director | Shenstone Business Park, Lynn Lane Shenstone WS14 0SB Lichfield Busy Bees At Latchford House Staffordshire England | Canada | Canadian | Investment Professional | 235494150001 | ||||
| TAYLOR, Andrew Jonathan Mark | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews Staffordshire England | United Kingdom | British | Director | 142590820001 | ||||
| WOODWARD, John Brian | Director | Shenstone Business Park, Lynn Lane Shenstone WS14 0SB Lichfield Busy Bees At Latchford House Staffordshire England | United Kingdom | British | Company Director | 125412690001 | ||||
| YALOW, Elanna Sharon | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews Staffordshire England | Usa | United States | Company Director | 138244770001 |
Who are the persons with significant control of OLDBBH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bravo Benefits Holdings Limited | Jun 22, 2021 | Kettlebrook Road B77 1AG Tamworth Office 4 Swan Park Business Centre Staffordshire England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for OLDBBH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2017 | Jun 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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