UKBizDB.co.uk

BB HOLDINGS AND INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bb Holdings And Investments Ltd. The company was founded 7 years ago and was given the registration number 10503535. The firm's registered office is in PORT TALBOT. You can find them at 13 Mardon Park, Central Avenue, Baglan Energy Park, Port Talbot, Neath Port-talbot. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BB HOLDINGS AND INVESTMENTS LTD
Company Number:10503535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2016
End of financial year:30 November 2022
Jurisdiction:Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:13 Mardon Park, Central Avenue, Baglan Energy Park, Port Talbot, Neath Port-talbot, Wales, SA12 7AX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Mardon Park, Central Avenue, Baglan Energy Park, Port Talbot, Wales, SA12 7AX

Director01 April 2017Active
13, Mardon Park, Central Avenue, Baglan Energy Park, Port Talbot, Wales, SA12 7AX

Director30 November 2016Active

People with Significant Control

Mr Jonathan Simon Knight
Notified on:30 November 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Wales
Address:13, Mardon Park, Central Avenue, Port Talbot, Wales, SA12 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David James Knight
Notified on:30 November 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:Wales
Address:13, Mardon Park, Central Avenue, Port Talbot, Wales, SA12 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-02Accounts

Accounts with accounts type micro entity.

Download
2022-01-16Confirmation statement

Confirmation statement with updates.

Download
2022-01-16Capital

Capital allotment shares.

Download
2021-11-08Accounts

Accounts with accounts type micro entity.

Download
2021-04-16Gazette

Gazette filings brought up to date.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-11-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type total exemption full.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type total exemption full.

Download
2017-11-17Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Resolution

Resolution.

Download
2017-10-30Officers

Termination director company with name termination date.

Download
2017-10-30Officers

Appoint person director company with name date.

Download
2017-10-30Persons with significant control

Cessation of a person with significant control.

Download
2016-11-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.