GetTheData logo

BB3 HOLDINGS LTD

BB3 HOLDINGS LTD is an active private limited company, incorporated on 8 March 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Phoenix Park, Coalville. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BB3 HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10657906
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 114 PHOENIX PARK
Address Line 2TELFORD WAY
Post TownCOALVILLE
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE67 3HB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date05/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BB3 HOLDINGS LTD

Directors

(The company's officers)
JOYCE ANN HEIDINGER
(~58 year old Canadian national)
6201 TRUST DRIVE, HOLLAND, OHIO, 43523, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 16/03/2023
MR BENJAMIN ROSS TRAVIS
(~48 year old American national)
C/O STONECALIBRE LLC 2049 CENTURY PARK EAST, SUITE 2550, LOS ANGELES, CALIFORNIA, 90067, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 16/03/2023
MR BRIAN MICHAEL WALL
(~50 year old American national)
C/O STONECALIBRE LLC SUITE 2550, LOS ANGELES, CALIFORNIA, 90067, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in FRANCE
Appointed on 16/03/2023

Connections

(Shared officers)
AGAR INTERNATIONAL LIMITED
  • JOYCE ANN HEIDINGER
  • MR BENJAMIN ROSS TRAVIS
  • MR BRIAN MICHAEL WALL
AGAR SCIENTIFIC LIMITED
  • JOYCE ANN HEIDINGER
  • MR BENJAMIN ROSS TRAVIS
  • MR BRIAN MICHAEL WALL
ANVILLE INSTRUMENTS LIMITED
  • JOYCE ANN HEIDINGER
  • MR BENJAMIN ROSS TRAVIS
  • MR BRIAN MICHAEL WALL
BIOSERV UK LIMITED
  • JOYCE ANN HEIDINGER
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)

BB3 HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, LE67 3HB.

Map of BB3 HOLDINGS LTD at local scale
Map of BB3 HOLDINGS LTD at local scale
Map of BB3 HOLDINGS LTD at district scale
Map of BB3 HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE67 3HB

Other companies with registered offices in LE67 3HB:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • 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)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 6ms