Bb7 Holdings Limited, Kent
Bb7 Holdings Limited is a private limited company. Located at The Old Surgery The Historic Dockyard, Chatham, Kent ME4 4TZ, this 5 years old business was incorporated on 2019-01-08 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).5 directors can be found in this company: Kwabena D. (appointed on 19 February 2024), Daria P. (appointed on 20 December 2023), Catherine P. (appointed on 01 July 2023).
| About | |
|---|---|
| Name: Bb7 Holdings Limited | |
| Number: 11755757 | |
| Incorporation date: 2019-01-08 | |
| End of financial year: 31 December |
| Address: |
The Old Surgery The Historic Dockyard Chatham Kent ME4 4TZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Bgf Nominees Limited
8 April 2019
| Address | 13-15 York Buildings, London, WC2N 6JU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10007355 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin B.
8 January 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The target date for Bb7 Holdings Limited confirmation statement filing is 2024-01-21. The last confirmation statement was sent on 2023-01-07. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Bgf Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at York Buildings, WC2N 6JU London. Benjamin B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-02-19 filed on: 20th, February 2024 | officers |
Free Download
(2 pages)
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