BBS HOLDING CO LTD
BBS HOLDING CO LTD is an active private limited company, incorporated on 30 July 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Quarry Lane, Leicester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. BBS HOLDING CO LTD previously had the company name THOUGHTMIX HOLDING CO LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13540387 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/07/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 2 MILL HILL INDUSTRIAL ESTATE |
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| Address Line 2 | QUARRY LANE |
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| Post Town | LEICESTER |
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| County | LEICESTERSHIRE |
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| Country | ENGLAND |
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| Postcode | LE19 4AU |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 12/08/2024 |
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| Last Made Up Date | 29/07/2023 |
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Return
| Next Due Date | 27/08/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 01/11/2023 onwards:
BBS HOLDING CO LTD
Prior to 01/11/2023:
THOUGHTMIX HOLDING CO LTD
Directors
(The company's officers)
MR BENJAMIN STEVEN PERCIVAL
(~31 year old British national)
18 TUDOR CLOSE, SUTTON, SURREY, SM38QS, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS OWNER
- Usually resident in ENGLAND
Appointed on 30/07/2021
MR MITESH SOMA
(~47 year old British national)
114 SPENCEFIELD LANE, LEICESTER, LEICESTERSHIRE, LE56HF, ENGLAND
- Current Director
- Gives occupation as BUSINESS OWNER
- Usually resident in ENGLAND
Appointed on 30/07/2021
Shareholders
(Persons of Significant Control)
Mr Benjamin Steven Percival
(~31 year old British national)
18, Tudor Close, Sutton, Surrey, SM3 8QS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/07/2021
Mr Mitesh Soma
(~47 year old British national)
114, Spencefield Lane, Leicester, Leicestershire, LE5 6HF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/07/2021
Connections
(Shared officers)
- MR BENJAMIN STEVEN PERCIVAL
- MR MITESH SOMA
- MR BENJAMIN STEVEN PERCIVAL
- MR BENJAMIN STEVEN PERCIVAL
- MR MITESH SOMA
BIOCEUTICALS INTERNATIONAL LTD
- MR BENJAMIN STEVEN PERCIVAL
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)
More Companies in LE19 4AU
Other companies with registered offices in LE19 4AU:
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)
