General information

Name:

Oldbbh Ltd

Office Address:

Office 4 Swan Park Business Centre Kettlebrook Road B77 1AG Tamworth

Number: 08425499

Incorporation date: 2013-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oldbbh came into being in 2013 as a company enlisted under no 08425499, located at B77 1AG Tamworth at Office 4 Swan Park Business Centre. This company has been in business for eleven years and its state is active. Even though recently operating under the name of Oldbbh Limited, it had the name changed. This company was known as Gc No. 111 until July 26, 2013, at which point it was changed to Busy Bees Benefits Holdings. The final change occurred on July 19, 2021. The firm's principal business activity number is 96090 meaning Other service activities not elsewhere classified. The firm's latest annual accounts were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was released on 2023/02/02.

From the information we have gathered, this firm was formed in March 2013 and has so far been run by fourteen directors, out of whom two (Louise W. and Wojciech D.) are still in the management.

  • Previous company's names
  • Oldbbh Limited 2021-07-19
  • Busy Bees Benefits Holdings Limited 2013-07-26
  • Gc Co No. 111 Limited 2013-03-01

Company staff

Louise W.

Role: Director

Appointed: 22 June 2021

Latest update: 24 December 2023

Wojciech D.

Role: Director

Appointed: 22 June 2021

Latest update: 24 December 2023

People with significant control

The companies that control this firm are as follows: Bravo Benefits Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tamworth at Kettlebrook Road, B77 1AG, Staffordshire and was registered as a PSC under the registration number 13002438.

Bravo Benefits Holdings Limited
Address: Office 4 Swan Park Business Centre Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13002438
Notified on 22 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments Fixed Assets 12,000
Other Investments Other Than Loans 12,000
Total Assets Less Current Liabilities 2,000
Other Creditors 10,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Average Number Employees During Period 2
Creditors 10,000
Investments Fixed Assets 12,000
Number Shares Issued Fully Paid 2,200,498
Other Investments Other Than Loans 12,000
Total Assets Less Current Liabilities 12,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Investments Fixed Assets 12,000
Number Shares Issued Fully Paid 2,200,498
Other Investments Other Than Loans 12,000
Total Assets Less Current Liabilities 12,000

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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