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BBL GROUP HOLDINGS LIMITED

BBL GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 8 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Commerce Road, Peterborough. 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: Total Exemption Full. BBL GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11869599
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 136 TYNDALL COURT COMMERCE ROAD
Address Line 2LYNCH WOOD
Post TownPETERBOROUGH
CountryUNITED KINGDOM
PostcodePE2 6LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

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

Return

Next Due Date05/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
BBL GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR ASHLEY BRANCH
(~56 year old British national)
36 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2019
MRS LINDA BRANCH
(~80 year old British national)
36 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2019
MR NATHAN WARWICK BRANCH
(~28 year old British national)
110 BRIDGE STREET, DEEPING ST. JAMES, PETERBOROUGH, PE6 8EH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2023
MR RONALD BRANCH
(~82 year old British national)
36 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2019
MR THOMAS GEORGE BRANCH
(~25 year old British national)
110 BRIDGE STREET, DEEPING ST. JAMES, PETERBOROUGH, PE6 8EH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2023

Shareholders

(Persons of Significant Control)
Mr Ashley Branch
(~56 year old British national)
36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/03/2019

Connections

(Shared officers)
  • MR ASHLEY BRANCH
  • MRS LINDA BRANCH
  • MR RONALD BRANCH
  • MR ASHLEY BRANCH
  • MRS LINDA BRANCH
  • MR NATHAN WARWICK BRANCH
  • MR RONALD BRANCH
  • MR THOMAS GEORGE BRANCH
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)

BBL GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PE2 6LR.

Map of BBL GROUP HOLDINGS LIMITED at local scale
Map of BBL GROUP HOLDINGS LIMITED at local scale
Map of BBL GROUP HOLDINGS LIMITED at district scale
Map of BBL GROUP 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 PE2 6LR

Other companies with registered offices in PE2 6LR:

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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