This company is commonly known as Bb3 Holdings Ltd. The company was founded 7 years ago and was given the registration number 10657906. The firm's registered office is in COALVILLE. You can find them at 14 Phoenix Park, Telford Way, Coalville, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BB3 HOLDINGS LTD |
|---|---|---|
| Company Number | : | 10657906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 14 Phoenix Park, Telford Way, Coalville, Leicestershire, England, LE67 3HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6201, Trust Drive, Holland, Ohio, United States, 43523 | Director | 16 March 2023 | Active |
| C/O Stonecalibre Llc, 2049 Century Park East, Suite 2550, Los Angeles, United States, 90067 | Director | 16 March 2023 | Active |
| C/O Stonecalibre Llc, Suite 2550, Los Angeles, United States, 90067 | Director | 16 March 2023 | Active |
| 2, Lamtarra Way, Newbury, England, RG14 7WB | Director | 01 August 2023 | Active |
| 14 Phoenix Park, Telford Way, Coalville, England, LE67 3HB | Director | 08 March 2017 | Active |
| 14 Phoenix Park, Telford Way, Coalville, England, LE67 3HB | Director | 08 March 2017 | Active |
| Molecular Dimensions Ltd | ||
| Notified on | : | 16 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Salisbury House, Station Road, Cambridge, England, CB1 2LA |
| Nature of control | : |
|
| Mr Matthew Allen Brooksbank | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 Phoenix Park, Telford Way, Coalville, England, LE67 3HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-30 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-20 | Resolution | Resolution. | Download |
| 2023-05-20 | Incorporation | Memorandum articles. | Download |
| 2023-05-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
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