BBI HOLDINGS LTD

BBI HOLDINGS LTD is an active private limited company, incorporated on 15 November 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Hollybush Green, Wetherby. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BBI HOLDINGS LTD has no previous names. The company has six mortgage charges, four of which are outstanding.

Company Information

Company Number13021097
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 137 HOLLYBUSH GREEN
Address Line 2COLLINGHAM
Post TownWETHERBY
CountryENGLAND
PostcodeLS22 5BE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date13/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges4
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BBI HOLDINGS LTD

Directors

(The company's officers)
MR JOSHUA FELIX COHEN
(~35 year old British national)
37 HOLLYBUSH GREEN, COLLINGHAM, WETHERBY, LS22 5BE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 15/11/2020
MR OLIVER FREDERICK GRANT
(~35 year old British national)
ACORNS WICK ROAD, LANGHAM, COLCHESTER, CO4 5PG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 15/11/2020

Shareholders

(Persons of Significant Control)
Mr Oliver Frederick Grant
(~35 year old British national)
Acorns, Wick Road, Langham, Colchester, CO4 5PG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/11/2020
Mr Joshua Felix Cohen
(~35 year old British national)
37, Hollybush Green, Collingham, Wetherby, LS22 5BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/11/2020
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)

BBI HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, LS22 5BE.

Map of BBI HOLDINGS LTD at local scale
Map of BBI HOLDINGS LTD at local scale
Map of BBI HOLDINGS LTD at district scale
Map of BBI 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 LS22 5BE

Other companies with registered offices in LS22 5BE:

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)