BB&B HOLDINGS LIMITED
BB&B HOLDINGS LIMITED is an active private limited company, incorporated on 1 November 2023. The nature of the business is Tour operator activities. The company's registered office is on Cinder Hill, Haywards Heath. The company's next accounts are due on 1 August 2025, and fall under the accounts category: No Accounts Filed. BB&B HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15252013 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/11/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ST. ANDREW'S HOUSE CINDER HILL |
|---|---|
| Address Line 2 | HORSTED KEYNES |
| Post Town | HAYWARDS HEATH |
| County | WEST SUSSEX |
| Country | UNITED KINGDOM |
| Postcode | RH17 7BA |
Accounts
| Accounting Reference Date | 30th November |
|---|---|
| Accounts Next Due Date | 01/08/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 19/03/2025 |
|---|---|
| Last Made Up Date | 05/03/2024 |
Return
| Next Due Date | 29/11/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
79120 - Tour operator activities
Company Name History
From incorporation onwards:
BB&B HOLDINGS LIMITED
Directors
(The company's officers)
MR RICHARD EDWARD BLACK
(~55 year old British national)
ST. ANDREW'S HOUSE CINDER HILL, HORSTED KEYNES, HAYWARDS HEATH, WEST SUSSEX, RH17 7BA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2023
JAMES BRYAN
(~48 year old British national)
ST. ANDREW'S HOUSE CINDER HILL, HORSTED KEYNES, HAYWARDS HEATH, WEST SUSSEX, RH17 7BA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2023
MR MICHAEL JOHN BRYANT
(~48 year old British national)
ST. ANDREW'S HOUSE CINDER HILL, HORSTED KEYNES, HAYWARDS HEATH, WEST SUSSEX, RH17 7BA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2023
MR JONATHAN MARK RUBEN
(~58 year old English national)
ST. ANDREW'S HOUSE CINDER HILL, HORSTED KEYNES, HAYWARDS HEATH, WEST SUSSEX, RH17 7BA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2023
Shareholders
(Persons of Significant Control)
James Bryan
(~48 year old British national)
Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, RH17 7BA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/03/2024
Mr Michael John Bryant
(~48 year old British national)
Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, RH17 7BA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/03/2024
Connections
(Shared officers)
IMPERIAL BIDCO LIMITED
- MR RICHARD EDWARD BLACK
IMPERIAL TOPCO LIMITED
- MR RICHARD EDWARD BLACK
MARSDEN GROUP HOLDINGS LIMITED
- MR RICHARD EDWARD BLACK
MARSDEN WEIGHING MACHINE GROUP LIMITED
- MR RICHARD EDWARD BLACK
RENT-A-SCALE LIMITED
- MR RICHARD EDWARD BLACK
- MR RICHARD EDWARD BLACK
- MR JONATHAN MARK RUBEN
TARLETON TRAVEL AGENTS LIMITED
- MR RICHARD EDWARD BLACK
- MR RICHARD EDWARD BLACK
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BB&B HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RH17 7BA.
Map of BB&B HOLDINGS LIMITED at local scale
Map of BB&B HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RH17 7BA
Other companies with registered offices in RH17 7BA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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