BB3 HOLDINGS LTD
Overview
| Company Name | BB3 HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10657906 |
| 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 BB3 HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BB3 HOLDINGS LTD located?
| Registered Office Address | 14 Phoenix Park Telford Way LE67 3HB Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BB3 HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BB3 HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for BB3 HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Brian Michael Wall on Dec 25, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr. William Jay Kullback as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joyce Ann Heidinger as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Siddhartha Kadia as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Benjamin Ross Travis as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Mark Allan as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 106579060002, created on Oct 06, 2023 | 67 pages | MR01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Appointment of James Mark Allan as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Registration of charge 106579060001, created on Apr 28, 2023 | 17 pages | MR01 | ||||||||||
Director's details changed for Mr Brian Michael Wall on Mar 16, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of BB3 HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KADIA, Siddhartha | Director | Telford Way LE67 3HB Coalville 14 Phoenix Park Leicestershire England | United States | American | 332826920001 | |||||
| KULLBACK, William Jay, Mr. | Director | Telford Way LE67 3HB Coalville 14 Phoenix Park Leicestershire England | United States | American | 337236070001 | |||||
| WALL, Brian Michael | Director | Telford Way LE67 3HB Coalville 14 Phoenix Park Leicestershire England | France | American | 225593280005 | |||||
| ALLAN, James Mark | Director | Lamtarra Way RG14 7WB Newbury 2 England | United Kingdom | British | 312942470001 | |||||
| BROOKSBANK, Deborah Joanne | Director | Telford Way LE67 3HB Coalville 14 Phoenix Park Leicestershire England | England | British | 201036770002 | |||||
| BROOKSBANK, Matthew Allen | Director | Telford Way LE67 3HB Coalville 14 Phoenix Park Leicestershire England | United Kingdom | British | 211065340001 | |||||
| HEIDINGER, Joyce Ann | Director | Trust Drive Holland 43523 Ohio 6201 United States | United States | Canadian | 303219450001 | |||||
| TRAVIS, Benjamin Ross | Director | 2049 Century Park East Suite 2550 90067 Los Angeles C/O Stonecalibre Llc California United States | United States | American | 245767670001 |
Who are the persons with significant control of BB3 HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Molecular Dimensions Ltd | Mar 16, 2023 | Station Road CB1 2LA Cambridge Salisbury House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Allen Brooksbank | Aug 01, 2019 | Telford Way LE67 3HB Coalville 14 Phoenix Park Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BB3 HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | Aug 01, 2019 | 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