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BBS Holding Co Ltd

BBS Holding Co Ltd is a dormant company incorporated on 30 July 2021 with the registered office located in Leicester, Leicestershire. BBS Holding Co Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13540387
Private limited company
Age
4 years
Incorporated 30 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (6 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
Unit 2 Mill Hill Industrial Estate
Quarry Lane
Leicester
Leicestershire
LE19 4AU
England
Address changed on 16 Aug 2022 (3 years ago)
Previous address was 18 Tudor Close Cheam Sutton Surrey SM3 8QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1988
Benjamin Steven Percival
PSC • British • Lives in England • Born in Oct 1992
Mitesh Soma
PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Paul Porter is a mutual person.
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Stephen Paul Porter is a mutual person.
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Barton Blinds Limited
Stephen Paul Porter is a mutual person.
Active
Winnens 1929 Ltd
Stephen Paul Porter is a mutual person.
Active
Horne Carpets Holding Co Ltd
Stephen Paul Porter is a mutual person.
Active
MSBP01 Holding Co Limited
Stephen Paul Porter is a mutual person.
Active
Winnens Holdings Ltd
Stephen Paul Porter is a mutual person.
Active
Nalestar Holdings Ltd
Stephen Paul Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mitesh Soma Resigned
7 Days Ago on 9 Feb 2026
Mr Stephen Paul Porter Appointed
7 Days Ago on 9 Feb 2026
Benjamin Steven Percival Resigned
7 Days Ago on 9 Feb 2026
Confirmation Submitted
6 Months Ago on 29 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 Aug 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 20 Apr 2023
Registered Address Changed
3 Years Ago on 16 Aug 2022
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Documents
Termination of appointment of Mitesh Soma as a director on 9 February 2026
Submitted on 15 Feb 2026
Appointment of Mr Stephen Paul Porter as a director on 9 February 2026
Submitted on 15 Feb 2026
Termination of appointment of Benjamin Steven Percival as a director on 9 February 2026
Submitted on 15 Feb 2026
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 6 May 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 8 May 2024
Certificate of change of name
Submitted on 1 Nov 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 4 Sep 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 20 Apr 2023
Repayment History
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