BB3 HOLDINGS LTD
Summary
BB3 HOLDINGS LTD was set up on Wednesday, March 8, 2017. Their current partial address is 14 PHOENIX PARK and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
BB3 HOLDINGS LTD
Time in Business:
8 years
Company Number:
10657906
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
14 PHOENIX PARK
TELFORD WAY
COALVILLE
LEICESTERSHIRE
ENGLAND
LE67 3HB
Filing History
| Submission | Date | Type |
|---|---|---|
| Appoint person director company with name date | 2025-03-06 | AP01 |
| Accounts with accounts type audit exemption subsiduary | 2025-02-18 | AA |
| Legacy | 2025-02-18 | PARENT_ACC |
| Legacy | 2025-02-18 | GUARANTEE2 |
| Legacy | 2025-02-18 | AGREEMENT2 |
| Termination director company with name termination date | 2025-01-22 | TM01 |
| Confirmation statement with updates | 2024-07-29 | CS01 |
| Confirmation statement with no updates | 2024-03-21 | CS01 |
| Termination director company with name termination date | 2024-03-04 | TM01 |
| Mortgage create with deed with charge number charge creation date | 2023-10-12 | MR01 |
| Accounts with accounts type micro entity | 2023-09-07 | AA |
| Appoint person director company with name date | 2023-08-30 | AP01 |
| Change account reference date company previous shortened | 2023-08-29 | AA01 |
| Resolution | 2023-05-20 | RESOLUTIONS |
| Memorandum articles | 2023-05-20 | MA |
| Mortgage create with deed with charge number charge creation date | 2023-05-02 | MR01 |
| Change person director company with change date | 2023-03-23 | CH01 |
| Change person director company with change date | 2023-03-23 | CH01 |
| Notification of a person with significant control | 2023-03-23 | PSC02 |
| Cessation of a person with significant control | 2023-03-23 | PSC07 |