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Company Information for

BB HOLDINGS (UK) LIMITED

PRINCE ALBERT HOUSE QUIMPERLE WAY, LISKEARD BUSINESS PARK, LISKEARD, CORNWALL, PL14 3US,
Company Registration Number
07010037
Private Limited Company
Active

Company Overview

About Bb Holdings (uk) Ltd
BB HOLDINGS (UK) LIMITED was founded on 2009-09-04 and has its registered office in Liskeard. The organisation's status is listed as "Active". Bb Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BB HOLDINGS (UK) LIMITED
 
Legal Registered Office
PRINCE ALBERT HOUSE QUIMPERLE WAY
LISKEARD BUSINESS PARK
LISKEARD
CORNWALL
PL14 3US
Other companies in PL14
 
Filing Information
Company Number 07010037
Company ID Number 07010037
Date formed 2009-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:37:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BB HOLDINGS (UK) LIMITED
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Company Officers of BB HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN GATENBY
 Director 2015-05-06
JONATHAN MARTIN TAYLOR
 Director 2009-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN GUY NICHOLLS
 Director 2010-07-22 2015-05-06
ANTHONY SMITH
 Director 2010-09-22 2013-11-01
IAN PETER BISBEY
 Director 2009-09-21 2011-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN GATENBY BLACK BANANA INTERNET (HOLDINGS) LIMITED Director 2014-07-07 CURRENT 2014-05-12 Active
CHRISTOPHER JOHN GATENBY OLD FASHIONED SHAVING LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2016-11-01
CHRISTOPHER JOHN GATENBY KEVRIS LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2014-10-14
JONATHAN MARTIN TAYLOR COLOUR DISTRIBUTION LTD Director 2013-02-12 CURRENT 2013-02-12 Active
JONATHAN MARTIN TAYLOR PRISKS (CORNWALL) LTD Director 1991-09-13 CURRENT 1971-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2022-10-0731/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-07-06AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25SH03Purchase of own shares
2020-09-09SH06Cancellation of shares. Statement of capital on 2020-08-01 GBP 3,043
2020-09-08RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-04-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-06-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-08-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 3116
2018-02-16SH1916/02/18 STATEMENT OF CAPITAL GBP 3116
2018-02-16SH20STATEMENT BY DIRECTORS
2018-02-16CAP-SSSOLVENCY STATEMENT DATED 07/02/18
2018-02-16RES13REDUCE SHARE PREMIUM ACCOUNT 07/02/2018
2018-02-16SH1916/02/18 STATEMENT OF CAPITAL GBP 3116
2018-02-16SH20STATEMENT BY DIRECTORS
2018-02-16CAP-SSSOLVENCY STATEMENT DATED 07/02/18
2018-02-16RES13REDUCE SHARE PREMIUM ACCOUNT 07/02/2018
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 3116
2017-11-09SH0130/10/17 STATEMENT OF CAPITAL GBP 3116
2017-11-03RES12Resolution of varying share rights or name
2017-09-13PSC04Change of details for Mr Jonathan Martin Taylor as a person with significant control on 2017-09-12
2017-09-12CH01Director's details changed for Mr Jonathan Martin Taylor on 2017-09-12
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 1866
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-05-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1866
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24SH03Purchase of own shares
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1866
2015-09-07AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN GATENBY
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GUY NICHOLLS
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2088
2014-09-05AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
2013-09-24SH06Cancellation of shares. Statement of capital on 2013-09-24 GBP 2,088
2013-09-24RES01ALTER ARTICLES 19/09/2013
2013-09-24RES09Resolution of authority to purchase a number of shares
2013-09-24SH03Purchase of own shares
2013-09-11AR0104/09/13 FULL LIST
2013-07-15AA31/01/13 TOTAL EXEMPTION SMALL
2012-09-24AR0104/09/12 FULL LIST
2012-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2011-11-02AR0104/09/11 FULL LIST
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-14RES13COMPANY BORROW £305000 FROM J TAYLOR SECURED BY DEBENTURE FROM BLUE BABABA RETAIL LTD BE APPROVED 07/09/2011
2011-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN BISBEY
2011-02-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-02SH0127/07/10 STATEMENT OF CAPITAL GBP 2222
2010-09-28AR0104/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN TAYLOR / 04/09/2010
2010-09-27AP01DIRECTOR APPOINTED ANTHONY SMITH
2010-08-05AP01DIRECTOR APPOINTED MR KEVIN GUY NICHOLLS
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-04-13AA01PREVSHO FROM 30/09/2010 TO 31/01/2010
2009-12-01SH0110/11/09 STATEMENT OF CAPITAL GBP 1111
2009-12-01SH0110/11/09 STATEMENT OF CAPITAL GBP 1111
2009-12-01SH0110/11/09 STATEMENT OF CAPITAL GBP 1111
2009-12-01SH0110/11/09 STATEMENT OF CAPITAL GBP 1111
2009-12-01SH0110/11/09 STATEMENT OF CAPITAL GBP 1111
2009-12-01SH0110/11/09 STATEMENT OF CAPITAL GBP 1111.00
2009-11-26AP01DIRECTOR APPOINTED IAN BISBEY
2009-10-09RES12VARYING SHARE RIGHTS AND NAMES
2009-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BB HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BB HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-28 Outstanding JONATHAN TAYLOR
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BB HOLDINGS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BB HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BB HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of BB HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BB HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BB HOLDINGS (UK) LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BB HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BB HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BB HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL14 3US