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BBS Group Holdings Limited

BBS Group Holdings Limited is an active company incorporated on 4 October 2024 with the registered office located in . BBS Group Holdings Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15998775
Private limited company
Age
11 months
Incorporated 4 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 3 October 2025
Due by 17 October 2025 (21 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact Update Details
Address
Border House 37 Abenbury Way
Wrexham Industrial Estate
Wrexham
LL13 9FS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Matthew John David Hancock
Director • British • Lives in UK • Born in Oct 1978
Mr Matthew John David Hancock
PSC • British • Lives in UK • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
BBS Group Holdings Limited 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
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Latest Activity
Accounting Period Shortened
10 Months Ago on 12 Nov 2024
Mr Matthew John David Hancock (PSC) Details Changed
11 Months Ago on 29 Oct 2024
Shirley Ann Carter (PSC) Resigned
11 Months Ago on 29 Oct 2024
Robert James Carter (PSC) Resigned
11 Months Ago on 29 Oct 2024
Mrs Tonia Catherine Rutherford Appointed
11 Months Ago on 29 Oct 2024
New Charge Registered
11 Months Ago on 29 Oct 2024
Incorporated
11 Months Ago on 4 Oct 2024
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Documents
Cessation of Robert James Carter as a person with significant control on 29 October 2024
Submitted on 17 Mar 2025
Change of details for Mr Matthew John David Hancock as a person with significant control on 29 October 2024
Submitted on 17 Mar 2025
Cessation of Shirley Ann Carter as a person with significant control on 29 October 2024
Submitted on 17 Mar 2025
Current accounting period shortened from 31 October 2025 to 31 August 2025
Submitted on 12 Nov 2024
Appointment of Mrs Tonia Catherine Rutherford as a secretary on 29 October 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 11 Nov 2024
Registration of charge 159987750001, created on 29 October 2024
Submitted on 4 Nov 2024
Incorporation
Submitted on 4 Oct 2024
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Repayment History
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