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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 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about BB7 Holdings Limited
Contact
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
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People
Officers
8
Shareholders
3
Controllers (PSC)
2
Daria Polunina
Director • Portfolio Manager • British • Lives in England • Born in Jul 1990
Christina Jane Larkin
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1981
Ms Catherine Perowne
Director • British • Lives in England • Born in May 1980
Nicholas John Denison-Pender
Director • British • Lives in UK • Born in Sep 1974
Linda ANN Douglas
Director • Chief People Officer • British • Lives in UK • Born in Apr 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crescent Amenity Limited
Ms 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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 7 May 2025
Daria Polunina Resigned
5 Months Ago on 31 Mar 2025
Mrs Jane Angela Gilbert-Boot Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Ms Christina Jane Larkin Appointed
10 Months Ago on 14 Oct 2024
Nicholas John Denison-Pender Resigned
1 Year Ago on 18 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mr Kwabena Obur Dankwah Appointed
1 Year 6 Months Ago on 19 Feb 2024
Harvey Paul Downer Resigned
1 Year 7 Months Ago on 6 Feb 2024
Nicholas John Denison-Pender Appointed
1 Year 7 Months Ago on 29 Jan 2024
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Get Credit Report
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Documents
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
Appointment of Ms Christina Jane Larkin as a director on 14 October 2024
Submitted on 20 Jan 2025
Resolutions
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 27 Nov 2024
Termination of appointment of Nicholas John Denison-Pender as a director on 18 August 2024
Submitted on 19 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jun 2024
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Repayment History
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