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BB HOLDINGS (UK) LIMITED

BB HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 4 September 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Quimperle Way, Liskeard. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BB HOLDINGS (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07010037
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRINCE ALBERT HOUSE QUIMPERLE WAY
Address Line 2LISKEARD BUSINESS PARK
Post TownLISKEARD
CountyCORNWALL
PostcodePL14 3US

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date02/10/2016
Last Made Up Date04/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BB HOLDINGS (UK) LIMITED

Directors

(The company's officers)
MR CHRISTOPHER JOHN GATENBY
(~38 year old British national)
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2015
MR JONATHAN MARTIN TAYLOR
(~61 year old British national)
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2009

Shareholders

(Persons of Significant Control)
Mr Jonathan Martin Taylor
(~61 year old British national)
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ARCADANT BV LTD
  • MR CHRISTOPHER JOHN GATENBY
BLACK BANANA INTERNET (HOLDINGS) LIMITED
  • MR CHRISTOPHER JOHN GATENBY
BLACK BANANA INTERNET LIMITED
  • MR CHRISTOPHER JOHN GATENBY
CHROMACON HOLDINGS LIMITED
  • MR CHRISTOPHER JOHN GATENBY
CHROMACON UK LIMITED
  • MR CHRISTOPHER JOHN GATENBY
  • MR JONATHAN MARTIN TAYLOR
NAKARA LIMITED
  • MR CHRISTOPHER JOHN GATENBY
  • MR JONATHAN MARTIN TAYLOR
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 HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, PL14 3US.

Map of BB HOLDINGS (UK) LIMITED at local scale
Map of BB HOLDINGS (UK) LIMITED at local scale
Map of BB HOLDINGS (UK) LIMITED at district scale
Map of BB HOLDINGS (UK) 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 PL14 3US

Other companies with registered offices in PL14 3US:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • 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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