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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.
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 Apr31 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Nov 1975
Director • PSC • British • Lives in England • Born in Jul 1968
Director • PSC • British • Lives in England • Born in Jan 1976
Director • English • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year