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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 8 years ago.
Status
Active
Active since 6 years ago
Company No
11107588
Private limited company
Age
8 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 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
100 Longwater Avenue
Green Park
Reading
RG2 6GP
England
Address changed on 23 Sep 2022 (3 years ago)
Previous address was 100 Longwater Avenue 100 Longwater Avenue Green Park Reading RG2 6GP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • Irish • Lives in England • Born in Jul 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
7im Holdings Limited
Ms Sarah Yates is a mutual person.
Active
Geo Holdings (UK) Limited
Eric Hargrave is a mutual person.
Active
Geo Holdings (Gpco) Limited
Eric Hargrave is a mutual person.
Active
Taurus Holdco Limited
Eric Hargrave is a mutual person.
Dissolved
Taurus Midco Limited
Eric Hargrave is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£275.82K
Increased by £3.36K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£279.69K
Decreased by £36.29K (-11%)
Total Liabilities
-£48.4K
Increased by £41.51K (+603%)
Net Assets
£231.29K
Decreased by £77.79K (-25%)
Debt Ratio (%)
17%
Increased by 15.12% (+694%)
Latest Activity
Confirmation Submitted
26 Days Ago on 30 Dec 2025
Small Accounts Submitted
26 Days Ago on 30 Dec 2025
Dominika Kowalska Resigned
4 Months Ago on 22 Sep 2025
Mr Eric Hargrave Appointed
4 Months Ago on 22 Sep 2025
Ms. Sarah Yates Details Changed
8 Months Ago on 11 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Ms Dominika Kowalska Appointed
1 Year 4 Months Ago on 16 Sep 2024
Jean-Charles Charles Douin Resigned
1 Year 4 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Dec 2023
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Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 30 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Dec 2025
Director's details changed for Ms. Sarah Yates on 11 May 2025
Submitted on 30 Dec 2025
Termination of appointment of Dominika Kowalska as a director on 22 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Eric Hargrave 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
Repayment History
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