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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.
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 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Prince Albert House Quimperle Way
Liskeard Business Park
Liskeard
Cornwall
PL14 3US
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1985
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Jun 1962
JDT Cornwall Limited
PSC
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Mutual Companies
Prisks (Cornwall) Ltd
Jonathan Martin Taylor is a mutual person.
Active
Blue Banana Retail Ltd
Richard James Boston is a mutual person.
Active
Barber Of Sheffield Limited
Richard James Boston is a mutual person.
Active
Colour Distribution Ltd
Jonathan Martin Taylor is a mutual person.
Active
Nakara Limited
Christopher John Gatenby is a mutual person.
Active
Black Banana Internet (Holdings) Limited
Christopher John Gatenby is a mutual person.
Active
Blade Acquisition Limited
Richard James Boston is a mutual person.
Active
Chromacon UK Limited
Christopher John Gatenby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 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
Latest Activity
Charge Satisfied
2 Days Ago on 11 Nov 2025
Charge Satisfied
2 Days Ago on 11 Nov 2025
Charge Satisfied
2 Days Ago on 11 Nov 2025
Charge Satisfied
2 Days Ago on 11 Nov 2025
Stoneleigh Bb Limited (PSC) Appointed
6 Days Ago on 7 Nov 2025
Jdt Cornwall Limited (PSC) Details Changed
6 Days Ago on 7 Nov 2025
Mr Richard James Boston Appointed
6 Days Ago on 7 Nov 2025
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
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Documents
Change of share class name or designation
Submitted on 12 Nov 2025
Change of details for Jdt Cornwall Limited as a person with significant control on 7 November 2025
Submitted on 12 Nov 2025
Notification of Stoneleigh Bb Limited as a person with significant control on 7 November 2025
Submitted on 12 Nov 2025
Satisfaction of charge 1 in full
Submitted on 11 Nov 2025
Satisfaction of charge 070100370004 in full
Submitted on 11 Nov 2025
Satisfaction of charge 070100370002 in full
Submitted on 11 Nov 2025
Satisfaction of charge 070100370003 in full
Submitted on 11 Nov 2025
Appointment of Mr Richard James Boston as a director on 7 November 2025
Submitted on 7 Nov 2025
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Repayment History
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