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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 (7 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 (12 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
2
Shareholders
4
Controllers (PSC)
1
Director • United Kingdom • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Oct 1985
JDT Cornwall Limited
PSC
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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
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
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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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
Repayment History
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