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BB10 Holdings Limited

BB10 Holdings Limited is an active company incorporated on 2 November 2022 with the registered office located in Horsham, West Sussex. BB10 Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14457010
Private limited company
Age
3 years
Incorporated 2 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor South Suite Afon House
Worthing Road
Horsham
West Sussex
RH12 1TL
England
Address changed on 31 Jul 2023 (2 years 3 months ago)
Previous address was First Floor One Colton Square Leicester LE1 1QH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
O'Sullivan Farms Limited
Luke Adam Wilson is a mutual person.
Active
Tagg & Connell Ltd
Luke Adam Wilson is a mutual person.
Active
Biercraft Ltd
Luke Adam Wilson is a mutual person.
Active
The Braybrooke Beer Company Limited
Luke Adam Wilson is a mutual person.
Active
Braybrooke Investments (Weymouth) Limited
Luke Adam Wilson is a mutual person.
Active
Holt End House Investments Limited
Luke Adam Wilson is a mutual person.
Active
Selumi Investments Limited
Luke Adam Wilson is a mutual person.
Active
Braystone Developments Ltd
Luke Adam Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£66.45K
Increased by £61.45K (+1229%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.69M
Increased by £6.04M (+368%)
Total Liabilities
-£100.34K
Decreased by £1.59M (-94%)
Net Assets
£7.59M
Increased by £7.63M (-16270%)
Debt Ratio (%)
1%
Decreased by 101.55% (-99%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Notification of PSC Statement
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Luke Adam Wilson (PSC) Resigned
1 Year 8 Months Ago on 12 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Cessation of Luke Adam Wilson as a person with significant control on 12 March 2024
Submitted on 26 Mar 2024
Notification of a person with significant control statement
Submitted on 26 Mar 2024
Resolutions
Submitted on 22 Mar 2024
Resolutions
Submitted on 22 Mar 2024
Memorandum and Articles of Association
Submitted on 22 Mar 2024
Resolutions
Submitted on 21 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year