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BB7 Holdings Limited

BB7 Holdings Limited is an active company incorporated on 8 January 2019 with the registered office located in Chatham, Kent. BB7 Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11755757
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Surgery The Historic Dockyard
Chatham
Kent
ME4 4TZ
United Kingdom
Address changed on 6 Dec 2021 (3 years ago)
Previous address was No. 23 Star Hill Rochester Kent ME1 1XF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Investor • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Jan 1977
Director • Portfolio Manager • British • Lives in England • Born in Jul 1990
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Crescent Amenity Limited
Catherine Perowne is a mutual person.
Active
Art-Line Limited
Daria Polunina is a mutual person.
Active
Omega Fire Engineering Limited
Benjamin Charles Bradford is a mutual person.
Active
Joe's Gourmet Foods Limited
Daria Polunina is a mutual person.
Active
Respoke Limited
Daria Polunina is a mutual person.
Active
Sophia Webster Limited
Daria Polunina is a mutual person.
Active
Monodraught Holdings Limited
Daria Polunina is a mutual person.
Active
Monodraught Topco Limited
Daria Polunina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.08M
Increased by £188K (+10%)
Turnover
£16.13M
Increased by £814K (+5%)
Employees
148
Decreased by 19 (-11%)
Total Assets
£11.59M
Decreased by £265K (-2%)
Total Liabilities
-£7.39M
Decreased by £695K (-9%)
Net Assets
£4.2M
Increased by £430K (+11%)
Debt Ratio (%)
64%
Decreased by 4.44% (-7%)
Latest Activity
Charge Satisfied
12 Days Ago on 10 Oct 2025
Catherine Perowne Resigned
13 Days Ago on 9 Oct 2025
Jane Angela Gilbert-Boot Resigned
13 Days Ago on 9 Oct 2025
Benjamin Charles Bradford (PSC) Resigned
13 Days Ago on 9 Oct 2025
Bgf Nominees Limited (PSC) Resigned
13 Days Ago on 9 Oct 2025
Certania Aquico-Uk Ltd (PSC) Appointed
13 Days Ago on 9 Oct 2025
Christina Jane Larkin Resigned
1 Month Ago on 17 Sep 2025
Group Accounts Submitted
5 Months Ago on 7 May 2025
Daria Polunina Resigned
6 Months Ago on 31 Mar 2025
Mrs Jane Angela Gilbert-Boot Appointed
6 Months Ago on 31 Mar 2025
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Documents
Termination of appointment of Catherine Perowne as a director on 9 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Jane Angela Gilbert-Boot as a director on 9 October 2025
Submitted on 15 Oct 2025
Cessation of Bgf Nominees Limited as a person with significant control on 9 October 2025
Submitted on 14 Oct 2025
Notification of Certania Aquico-Uk Ltd as a person with significant control on 9 October 2025
Submitted on 14 Oct 2025
Cessation of Benjamin Charles Bradford as a person with significant control on 9 October 2025
Submitted on 14 Oct 2025
Satisfaction of charge 117557570001 in full
Submitted on 10 Oct 2025
Termination of appointment of Christina Jane Larkin as a director on 17 September 2025
Submitted on 23 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 May 2025
Termination of appointment of Daria Polunina as a director on 31 March 2025
Submitted on 15 Apr 2025
Appointment of Mrs Jane Angela Gilbert-Boot as a director on 31 March 2025
Submitted on 15 Apr 2025
Repayment History
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