BB7 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BB7 HOLDINGS LIMITED
COMPANY NUMBER
11755757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/01/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME4 4TZ
The Old Surgery
Main Gate Road
The Historic Dockyard
CHATHAM
ME4 4TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BB7 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BB7 GROUP LIMITED | Active - Accounts Filed | View Report |
| OMEGA FIRE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 21/08/2024 | Nicholas John Denison-Pender (932284153) has left the board |
| 22/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BB7 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BB7 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BB7 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2019 - Present (5 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BB7 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BB7 GROUP LIMITED | Active - Accounts Filed | View Report |
| OMEGA FIRE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 21/08/2024 | Nicholas John Denison-Pender (932284153) has left the board |
| 22/06/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Nicholas John Denison-Pender (932284153) Appointed |
| 22/02/2024 | New Board Member Kwabena Obur Dankwah (930864480) Appointed |
| 20/02/2024 | Harvey Paul Downer (925973044) has left the board |
| 07/02/2024 | New Board Member Daria Polunina (924984186) Appointed |
| 07/02/2024 | Matthew Simcox (925661752) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Board Member Catherine Perowne (931401950) Appointed |
| 29/09/2023 | New Board Member Nicholas Denison-Pender (931401951) Appointed |
| 16/06/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 18/01/2023 | Ivan Paul McKeever (922036894) has left the board |
| 05/10/2022 | New Board Member Linda Ann Douglas (930070146) Appointed |
| 24/09/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Ivan Paul McKeever (922036894) Appointed |
| 15/03/2021 | New Board Member Harvey Paul Downer (925973044) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 26/10/2020 | John Bernard Gerard Horgan (900990556) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member John Bernard Gerard Horgan (900990556) Appointed |
| 17/04/2019 | New Board Member Matthew Simcox (925661752) Appointed |
| 20/03/2019 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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