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BB Holdings (UK) Limited
BB Holdings (UK) Limited is an active company incorporated on 4 September 2009 with the registered office located in Liskeard, Cornwall. BB Holdings (UK) Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07010037
Private limited company
Age
16 years
Incorporated
4 September 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 May 2025
(5 months ago)
Next confirmation dated
26 May 2026
Due by
9 June 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(12 months remaining)
Learn more about BB Holdings (UK) Limited
Contact
Update Details
Address
Prince Albert House Quimperle Way
Liskeard Business Park
Liskeard
Cornwall
PL14 3US
Same address since
incorporation
Companies in PL14 3US
Telephone
Unreported
Email
Unreported
Website
Bluebanana.com
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mr Jonathan Martin Taylor
Director • United Kingdom • Lives in England • Born in Jun 1962
Mr Christopher John Gatenby
Director • British • Lives in UK • Born in Oct 1985
JDT Cornwall Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prisks (Cornwall) Ltd
Mr Jonathan Martin Taylor is a mutual person.
Active
Colour Distribution Ltd
Mr Jonathan Martin Taylor is a mutual person.
Active
Nakara Limited
Mr Christopher John Gatenby is a mutual person.
Active
Black Banana Internet (Holdings) Limited
Mr Christopher John Gatenby is a mutual person.
Active
Chromacon UK Limited
Mr Christopher John Gatenby is a mutual person.
Active
Chromacon Holdings Limited
Mr Christopher John Gatenby is a mutual person.
Active
Arcadant BV Ltd
Mr Christopher John Gatenby is a mutual person.
Active
Black Banana Internet Limited
Mr Christopher John Gatenby is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£495.52K
Decreased by £14.27K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£495.52K
Decreased by £14.27K (-3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Jonathan Martin Taylor (PSC) Resigned
1 Month Ago on 18 Sep 2025
Jdt Cornwall Limited (PSC) Appointed
1 Month Ago on 18 Sep 2025
New Charge Registered
2 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
New Charge Registered
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 13 Oct 2025
Cessation of Jonathan Martin Taylor as a person with significant control on 18 September 2025
Submitted on 10 Oct 2025
Notification of Jdt Cornwall Limited as a person with significant control on 18 September 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 19 Sep 2025
Registration of charge 070100370004, created on 26 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 4 Jun 2025
Registration of charge 070100370003, created on 4 April 2025
Submitted on 9 Apr 2025
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Repayment History
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