Bb7 Holdings 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 5 directors.
Director Kwabena D., appointed on 19 February 2024. Director Daria P., appointed on 20 December 2023. Director Catherine P., appointed on 01 July 2023.
The company is officially categorised 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 subsequent filing is 2024-01-21. Moreover, the statutory 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 | 11755757 |
| 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: 19 February 2024
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 08 January 2019
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Bgf Nominees Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Benjamin B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Bgf Nominees Limited
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 |
| Notified on | 8 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin B.
| Notified on | 8 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | 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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