Founded in 2016, Bbb Holdings, classified under reg no. 10503679 is an active company. Currently registered at Worth House, Manor Farm Nash Road MK17 0RA, Milton Keynes the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Gary K., appointed on 30 November 2016. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Kamal A., Alhokair F. and others listed below. There were no ex secretaries.
| Office Address | Worth House, Manor Farm Nash Road |
| Office Address2 | Great Horwood |
| Town | Milton Keynes |
| Post code | MK17 0RA |
| Country of origin | United Kingdom |
| Registration Number | 10503679 |
| Date of Incorporation | Wed, 30th Nov 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 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, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 30 November 2016
The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Gary K. The abovementioned PSC. Another one in the PSC register is Next Generation Enterprises Limited that put United Arab Emirates, United Arab Emirates as the address. This PSC has a legal form of "a limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Alan D., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Gary K.
| Notified on | 25 June 2021 |
| Nature of control: |
right to appoint and remove directors |
Next Generation Enterprises Limited
PO BOX 9731 Dubai, United Arab Emirates, PO Box 9371, United Arab Emirates
| Legal authority | Dubai Law |
| Legal form | Limited Liability |
| Notified on | 30 November 2016 |
| Ceased on | 23 August 2021 |
| Nature of control: |
75,01-100% shares |
Alan D.
| Notified on | 6 April 2017 |
| Ceased on | 23 August 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 767 | |||||
| Current Assets | 188 | 188 | 188 | 188 | 703 | 1 627 | 767 |
| Debtors | 703 | 1 624 | |||||
| Net Assets Liabilities | 68 | 68 | 68 | 68 | 576 | 2 538 | 2 329 |
| Other Debtors | 703 | ||||||
| Property Plant Equipment | 3 503 | 2 627 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 876 | ||||||
| Creditors | 421 | 421 | 421 | 421 | 127 | 2 592 | 1 065 |
| Fixed Assets | 301 | 301 | 301 | 301 | 3 503 | 2 627 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 876 | ||||||
| Net Current Assets Liabilities | 233 | 233 | 233 | 233 | 576 | -965 | -298 |
| Other Creditors | 1 975 | 253 | |||||
| Prepayments Accrued Income | 1 624 | ||||||
| Property Plant Equipment Gross Cost | 3 503 | 3 503 | |||||
| Taxation Social Security Payable | 127 | 617 | 812 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 503 | ||||||
| Total Assets Less Current Liabilities | 68 | 68 | 68 | 68 | 576 | 2 538 | 2 329 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 17th, February 2024 |
accounts | Free Download (12 pages) |
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