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BBBHL Holdings Limited

BBBHL Holdings Limited is an active company incorporated on 12 December 2017 with the registered office located in Reading, Berkshire. BBBHL Holdings Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11107588
Private limited company
Age
7 years
Incorporated 12 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
100 Longwater Avenue
Green Park
Reading
RG2 6GP
England
Address changed on 23 Sep 2022 (3 years ago)
Previous address was 33 st. James's Square London SW1Y 4JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jan 1978
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Nov 1989
Director • Irish • Lives in UK • Born in Jul 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geo Holdings (UK) Limited
Dominika Kowalska and Eric Hargrave are mutual people.
Active
Geo Holdings (Gpco) Limited
Dominika Kowalska and Eric Hargrave are mutual people.
Active
7im Holdings Limited
Ms. Sarah Yates is a mutual person.
Active
Eagle Topco Limited
Dominika Kowalska is a mutual person.
Active
Peugeot Invest UK Limited
Jean-Charles Emmanuel Douin is a mutual person.
Active
Taurus Holdco Limited
Eric Hargrave is a mutual person.
Active
Taurus Midco Limited
Eric Hargrave is a mutual person.
Active
Rubicon Topco Limited
Jean-Charles Emmanuel Douin is a mutual person.
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
£272.46K
Increased by £272.46K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£315.97K
Increased by £229.05K (+264%)
Total Liabilities
-£6.89K
Increased by £6.89K (%)
Net Assets
£309.09K
Increased by £222.16K (+256%)
Debt Ratio (%)
2%
Increased by 2.18% (%)
Latest Activity
Dominika Kowalska Resigned
1 Month Ago on 22 Sep 2025
Mr Eric Hargrave Appointed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Ms Dominika Kowalska Appointed
1 Year 1 Month Ago on 16 Sep 2024
Jean-Charles Charles Douin Resigned
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Appointment of Mr Eric Hargrave as a director on 22 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Dominika Kowalska as a director on 22 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 18 Dec 2024
Appointment of Ms Dominika Kowalska as a director on 16 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Jean-Charles Charles Douin as a director on 16 September 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jun 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Statement of capital following an allotment of shares on 9 February 2023
Submitted on 10 Feb 2023
Confirmation statement made on 11 December 2022 with updates
Submitted on 21 Dec 2022
Repayment History
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