BB HOLDINGS (UK) LIMITED
LISKEARD

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Company number 07010037
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE QUIMPERLE WAY, LISKEARD BUSINESS PARK, LISKEARD, CORNWALL, PL14 3US
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 January 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BB HOLDINGS (UK) LIMITED are www.bbholdingsuk.co.uk, and www.bb-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 2.5 miles; to Menheniot Rail Station is 2.8 miles; to Causeland Rail Station is 3.7 miles; to Sandplace Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bb Holdings Uk Limited is a Private Limited Company. The company registration number is 07010037. Bb Holdings Uk Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Bb Holdings Uk Limited is Prince Albert House Quimperle Way Liskeard Business Park Liskeard Cornwall Pl14 3us. . GATENBY, Christopher John is a Director of the company. TAYLOR, Jonathan Martin is a Director of the company. Director BISBEY, Ian Peter has been resigned. Director NICHOLLS, Kevin Guy has been resigned. Director SMITH, Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GATENBY, Christopher John
Appointed Date: 06 May 2015
40 years old
Director
TAYLOR, Jonathan Martin
Appointed Date: 04 September 2009
63 years old

Resigned Directors

Director
BISBEY, Ian Peter
Resigned: 04 June 2011
Appointed Date: 21 September 2009
76 years old
Director
NICHOLLS, Kevin Guy
Resigned: 06 May 2015
Appointed Date: 22 July 2010
56 years old
Director
SMITH, Anthony
Resigned: 01 November 2013
Appointed Date: 22 September 2010
71 years old

Persons With Significant Control

Mr Jonathan Martin Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BB HOLDINGS (UK) LIMITED Events

18 May 2017
Total exemption full accounts made up to 31 January 2017
This document is being processed and will be available in 5 days.
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 January 2016
24 Sep 2015
Purchase of own shares.
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,866
...
... and 31 more events
01 Dec 2009
Statement of capital following an allotment of shares on 10 November 2009
  • GBP 1,111.00
26 Nov 2009
Appointment of Ian Bisbey as a director
09 Oct 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2009
Incorporation

BB HOLDINGS (UK) LIMITED Charges

21 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Jonathan Taylor
Description: Fixed and floating charge over the undertaking and all…

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