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BB3 Holdings Ltd

BB3 Holdings Ltd is an active company incorporated on 8 March 2017 with the registered office located in Coalville, Leicestershire. BB3 Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10657906
Private limited company
Age
8 years
Incorporated 8 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
14 Phoenix Park Telford Way
Coalville
Leicestershire
LE67 3HB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • American • Lives in France • Born in Jun 1973
Director • Canadian • Lives in United States • Born in May 1965
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1959
Director • Ceo • American • Lives in United States • Born in Oct 1975
Director • American • Lives in United States • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Camlab Limited
Benjamin Ross Travis, Brian Michael Wall, and 4 more are mutual people.
Active
Anville Instruments Limited
Brian Michael Wall, Joyce ANN Heidinger, and 4 more are mutual people.
Active
Medline Scientific Limited
Brian Michael Wall, Joyce ANN Heidinger, and 4 more are mutual people.
Active
Labtech International Ltd
Brian Michael Wall, Joyce ANN Heidinger, and 4 more are mutual people.
Active
Elkay Laboratory Products (U.K.) Limited
Brian Michael Wall, Joyce ANN Heidinger, and 4 more are mutual people.
Active
Carl Stuart (U.K.) Limited
Brian Michael Wall, Joyce ANN Heidinger, and 4 more are mutual people.
Active
The Labsales Company Limited
Benjamin Ross Travis, Brian Michael Wall, and 4 more are mutual people.
Active
Scientific Support Services Ltd
Brian Michael Wall, Joyce ANN Heidinger, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.09M
Increased by £2.05M (+5059%)
Total Liabilities
£0
Decreased by £10 (-100%)
Net Assets
£2.09M
Increased by £2.05M (+5060%)
Debt Ratio (%)
0%
Decreased by 0.02% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Mr. William Jay Kullback Appointed
4 Months Ago on 2 Jun 2025
Joyce Ann Heidinger Resigned
5 Months Ago on 31 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Feb 2025
Siddhartha Kadia Appointed
10 Months Ago on 1 Jan 2025
Benjamin Ross Travis Resigned
10 Months Ago on 31 Dec 2024
Mr Brian Michael Wall Details Changed
10 Months Ago on 25 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
James Mark Allan Resigned
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 23 Sep 2025
Director's details changed for Mr Brian Michael Wall on 25 December 2024
Submitted on 25 Jun 2025
Termination of appointment of Joyce Ann Heidinger as a director on 31 May 2025
Submitted on 23 Jun 2025
Appointment of Mr. William Jay Kullback as a director on 2 June 2025
Submitted on 23 Jun 2025
Appointment of Siddhartha Kadia as a director on 1 January 2025
Submitted on 6 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Termination of appointment of Benjamin Ross Travis as a director on 31 December 2024
Submitted on 22 Jan 2025
Repayment History
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