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BBG Holdings Ltd

BBG Holdings Ltd is an active company incorporated on 9 August 2024 with the registered office located in . BBG Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15889461
Private limited company
Age
1 year 1 month
Incorporated 9 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 9 May 2026 (7 months remaining)
Contact
Address
Hill Field Barn 6 The Courtyard
Church Lane, Knaptoft
Lutterworth
LE17 6FQ
Address changed on 29 Oct 2024 (10 months ago)
Previous address was 7 Magnolia Avenue Rugby CV21 1UF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Director And Company Secretary • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Mar 1970
Ms Helen Barbara Taylor
PSC • British • Lives in England • Born in Apr 1976
Mr Simon James Greaves
PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
HSTG Maintenance Contracts Limited
Helen Barbara Taylor and Simon James Greaves are mutual people.
Active
Evexia Group Ltd
Helen Barbara Taylor is a mutual person.
Active
Financials
BBG Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
Registered Address Changed
10 Months Ago on 29 Oct 2024
Helen Barbara Taylor Details Changed
10 Months Ago on 21 Oct 2024
Simon James Greaves Details Changed
10 Months Ago on 21 Oct 2024
Mr Simon James Greaves Details Changed
10 Months Ago on 21 Oct 2024
Ms Helen Barbara Taylor Details Changed
10 Months Ago on 21 Oct 2024
New Charge Registered
11 Months Ago on 16 Oct 2024
Incorporated
1 Year 1 Month Ago on 9 Aug 2024
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Registration of charge 158894610003, created on 31 July 2025
Submitted on 31 Jul 2025
Registration of charge 158894610002, created on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Helen Barbara Taylor on 21 October 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Simon James Greaves on 21 October 2024
Submitted on 5 Nov 2024
Director's details changed for Ms Helen Barbara Taylor on 21 October 2024
Submitted on 5 Nov 2024
Director's details changed for Simon James Greaves on 21 October 2024
Submitted on 5 Nov 2024
Registered office address changed from 7 Magnolia Avenue Rugby CV21 1UF England to Hill Field Barn 6 the Courtyard Church Lane, Knaptoft Lutterworth LE176FQ on 29 October 2024
Submitted on 29 Oct 2024
Registration of charge 158894610001, created on 16 October 2024
Submitted on 16 Oct 2024
Incorporation
Submitted on 9 Aug 2024
Repayment History
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