Bb7 Group Limited is a private limited company registered at The Old Surgery The Historic Dockyard, Chatham, Kent ME4 4TZ. Incorporated on 2019-01-08, this 5-year-old company is run by 1 director.
Director Benjamin B., appointed on 08 January 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-01-07 and the date for the following filing is 2024-01-21. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Old Surgery The Historic Dockyard |
| Office Address2 | Chatham |
| Town | Kent |
| Post code | ME4 4TZ |
| Country of origin | United Kingdom |
| Registration Number | 11755752 |
| Date of Incorporation | Tue, 8th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 08 January 2019
The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Bb7 Holdings Limited from Kent, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bgf Gp Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Benjamin B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bb7 Holdings Limited
The Old Surgery The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11755757 |
| Notified on | 8 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bgf Gp Limited
13-15 York Buildings, London, WC2N 6JU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10657217 |
| Notified on | 8 April 2019 |
| Nature of control: |
significiant influence or control |
Benjamin B.
| Notified on | 8 January 2019 |
| Ceased on | 8 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 7th Jan 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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