BB3 HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BB3 HOLDINGS LTD
COMPANY NUMBER
10657906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2017
(7 years and 9 months old)
WEBSITE
SCIQUIP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE67 3HB
Unit 14, Phoenix Park
Telford Way
Stephenson Industrial Estate
Coalville, Leicestershire
LE67 3HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BB3 HOLDINGS LTD | Active - Accounts Filed | View Report |
| SCIQUIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | James Mark Allan (931294247) has left the board |
Credit Risk Overview
Want to learn more about BB3 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BB3 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BB3 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2023 - Present (1 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
16/03/2023 - Present (1 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
16/03/2023 - Present (1 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BB3 HOLDINGS LTD | Active - Accounts Filed | View Report |
| SCIQUIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | James Mark Allan (931294247) has left the board |
| 13/09/2023 | New Accounts filed |
| 01/09/2023 | New Board Member James Mark Allan (931294247) Appointed |
| 12/04/2023 | New Board Member Joyce Ann Heidinger (930321945) Appointed |
| 27/03/2023 | New Board Member Brian Michael Wall (928913507) Appointed |
| 27/03/2023 | New Board Member Benjamin Ross Travis (924576767) Appointed |
| 27/03/2023 | New Board Member Joyce Ann Heidinger (930705224) Appointed |
| 24/03/2023 | Deborah Joanne Brooksbank (920103677) has left the board |
| 24/03/2023 | Matthew Allen Brooksbank (921106534) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
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