co
Corporate
Observer
Homepage
Data
Great Britain
Company
BB7 HOLDINGS LIMITED

BB7 HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBB7 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11755757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BB7 HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BB7 HOLDINGS LIMITED located?

    Registered Office Address
    The Old Surgery The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BB7 HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BB7 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for BB7 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		34 pagesAA

    Termination of appointment of Daria Polunina as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Mrs Jane Angela Gilbert-Boot as a director on Mar 31, 2025

    		2 pagesAP01

    Appointment of Ms Christina Jane Larkin as a director on Oct 14, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re:share option scheme/re:section 175 companies act 2006 26/02/2020
    		RES13

    Statement of capital following an allotment of shares on Nov 25, 2024

    • Capital: GBP 84.43
    		4 pagesSH01

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas John Denison-Pender as a director on Aug 18, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Memorandum and Articles of Association

    		57 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Appointment of Nicholas John Denison-Pender as a director on Jan 29, 2024

    		2 pagesAP01

    Appointment of Mr Kwabena Obur Dankwah as a director on Feb 19, 2024

    		2 pagesAP01

    Termination of appointment of Harvey Paul Downer as a director on Feb 06, 2024

    		1 pagesTM01

    Appointment of Ms Daria Polunina as a director on Dec 20, 2023

    		2 pagesAP01

    Termination of appointment of Matthew Simcox as a director on Dec 20, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 07, 2024 with updates

    		6 pagesCS01

    Cancellation of shares. Statement of capital on Nov 03, 2023

    • Capital: GBP 83.07
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 12, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Notice of removal of a director

    		1 pagesAP01

    Appointment of Catherine Perowne as a director on Jul 01, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BB7 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADFORD, Benjamin Charles
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		Director
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		United KingdomBritishCompany Director254024530001
    DANKWAH, Kwabena Obur
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		Director
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		United KingdomBritishDirector308644800001
    DOUGLAS, Linda Ann
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		Director
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		United KingdomBritishChief People Officer300701460001
    GILBERT-BOOT, Jane Angela
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		Director
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		United KingdomBritishInvestor334737340001
    LARKIN, Christina Jane
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		Director
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		United KingdomBritishChief Operating Officer140880660004
    PEROWNE, Catherine
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		Director
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		EnglandBritishDirector314019500001
    DENISON-PENDER, Nicholas John
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		Director
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		United KingdomBritishDirector322841530001
    DOWNER, Harvey Paul
    Star Hill
    ME1 1XF Rochester
    23
    Kent
    United Kingdom
    		Director
    Star Hill
    ME1 1XF Rochester
    23
    Kent
    United Kingdom
    		EnglandBritishDirector259730440001
    HORGAN, John Bernard Gerard
    ME1 1XF Rochester
    No. 23 Star Hill
    Kent
    United Kingdom
    		Director
    ME1 1XF Rochester
    No. 23 Star Hill
    Kent
    United Kingdom
    		EnglandBritishCompany Director9905560002
    MCKEEVER, Ivan Paul
    ME1 1XF Rochester
    No. 23 Star Hill
    Kent
    United Kingdom
    		Director
    ME1 1XF Rochester
    No. 23 Star Hill
    Kent
    United Kingdom
    		United KingdomIrishDirector220368940001
    POLUNINA, Daria
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		Director
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		EnglandBritishPortfolio Manager249841860002
    SIMCOX, Matthew
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		EnglandBritishPortfolio Manager256617520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BB7 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Apr 08, 2019
    York Buildings
    WC2N 6JU London
    13-15
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10007355
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Charles Bradford
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		Jan 08, 2019
    The Historic Dockyard
    Chatham
    ME4 4TZ Kent
    The Old Surgery
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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