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BB&B Holdings Limited
BB&B Holdings Limited is an active company incorporated on 1 November 2023 with the registered office located in Haywards Heath, West Sussex. BB&B Holdings Limited was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15252013
Private limited company
Age
2 years
Incorporated
1 November 2023
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
25 April 2025
(6 months ago)
Next confirmation dated
25 April 2026
Due by
9 May 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about BB&B Holdings Limited
Contact
Update Details
Address
St. Andrew's House Cinder Hill
Horsted Keynes
Haywards Heath
West Sussex
RH17 7BA
United Kingdom
Address changed on
20 Mar 2024
(1 year 7 months ago)
Previous address was
Suite C2 Horsted Keynes Business Park Cinder Hill Horsted Keynes West Sussex RH17 7BA United Kingdom
Companies in RH17 7BA
Telephone
Unreported
Email
Unreported
Website
Golf-escapes.com
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr Michael John Bryant
Director • PSC • British • Lives in England • Born in Nov 1975
Mr Richard Edward Black
Director • PSC • British • Lives in England • Born in Jul 1968
James Bryan
Director • PSC • British • Lives in England • Born in Jan 1976
Mr Jonathan Mark Ruben
Director • English • Lives in UK • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Signature Safaris Ltd
Mr Richard Edward Black and Mr Jonathan Mark Ruben are mutual people.
Active
Tarleton Travel Agents Limited
Mr Richard Edward Black is a mutual person.
Active
The Sport & Travel Group Limited
Mr Richard Edward Black is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£2.21M
Increased by £389.62K (+21%)
Turnover
£9.82M
Increased by £9.02M (+1127%)
Employees
19
Increased by 1 (+6%)
Total Assets
£6.46M
Increased by £304.83K (+5%)
Total Liabilities
-£5.67M
Decreased by £153.79K (-3%)
Net Assets
£790.55K
Increased by £458.62K (+138%)
Debt Ratio (%)
88%
Decreased by 6.85% (-7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 12 Aug 2025
Group Accounts Submitted
2 Months Ago on 12 Aug 2025
Accounting Period Shortened
4 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Accounting Period Extended
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Shares Cancelled
1 Year 7 Months Ago on 5 Apr 2024
Own Shares Purchased
1 Year 7 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Michael Bryant (PSC) Appointed
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Resolutions
Submitted on 23 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Aug 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Current accounting period shortened from 31 March 2025 to 31 March 2024
Submitted on 18 Jun 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 1 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 30 Apr 2024
Change of share class name or designation
Submitted on 30 Apr 2024
Change of share class name or designation
Submitted on 30 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 30 Apr 2024
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Repayment History
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