Bb3 Holdings Ltd

General information

Name:

Bb3 Holdings Limited

Office Address:

14 Phoenix Park Telford Way LE67 3HB Coalville

Number: 10657906

Incorporation date: 2017-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bb3 Holdings Ltd is a Private Limited Company, with headquarters in 14 Phoenix Park, Telford Way, Coalville. The head office's postal code is LE67 3HB. This company was formed in 2017. The Companies House Reg No. is 10657906. This company's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Bb3 Holdings Limited reported its account information for the period up to 2022-12-31. The latest confirmation statement was released on 2023-03-07.

In the limited company, the majority of director's obligations have been executed by James A., Benjamin T., Brian W. and Joyce H.. As for these four executives, Benjamin T. has carried on with the limited company for the longest time, having been a vital part of company's Management Board since 16th March 2023.

Financial data based on annual report

Company staff

James A.

Role: Director

Appointed: 01 August 2023

Latest update: 19 January 2024

Benjamin T.

Role: Director

Appointed: 16 March 2023

Latest update: 19 January 2024

Brian W.

Role: Director

Appointed: 16 March 2023

Latest update: 19 January 2024

Joyce H.

Role: Director

Appointed: 16 March 2023

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are as follows: Molecular Dimensions Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Station Road, CB1 2LA and was registered as a PSC under the reg no 01794026.

Molecular Dimensions Ltd
Address: Salisbury House Station Road, Cambridge, CB1 2LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 01794026
Notified on 16 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Matthew B.
Notified on 1 August 2019
Ceased on 16 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 08 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 08 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 08 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 08 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 08 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/07 (CS01)
filed on: 21st, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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