Menna Overview
Here’s a quick overview of BB HOLDINGS (UK) LIMITED 👀 — a Saltash, Cornwall based business that started in 2009.
BB HOLDINGS (UK) LIMITED
- Company statusactive
- Company No07010037
- Age17 years 2 months Incorporated 4 September 2009
- Officers3
Address
Eden House Saltash Business Centre, Forge Lane, Saltash, Cornwall, PL12 6LX, United Kingdom
BB HOLDINGS (UK) LIMITED is an active company incorporated on 4 September 2009 and based in Saltash, Cornwall, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 15 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 17 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 17 Aug 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 04 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 04 Jun 2026
Capital Variation Of Rights Attached To Shares
1 Year Ago on 18 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 13 Nov 2025
Resolution
1 Year Ago on 13 Nov 2025
Memorandum Articles
1 Year Ago on 13 Nov 2025
Resolution
1 Year Ago on 13 Nov 2025
Resolution
1 Year Ago on 13 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2025
Resolution
1 Year Ago on 14 Oct 2025
Resolution
1 Year Ago on 14 Oct 2025
Memorandum Articles
1 Year Ago on 14 Oct 2025
Capital Allotment Shares
1 Year Ago on 13 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Oct 2025
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSTON, Richard James | director | Aug 1978 | 07 Nov 2025 |
| GATENBY, Christopher John | director | Oct 1985 | 06 May 2015 |
| TAYLOR, Jonathan Martin | director | Jun 1962 | 04 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stoneleigh Bb Limited | 07 Nov 2025 | |
| Jdt Cornwall Limited | 18 Sept 2025 | |
| Mr Jonathan Martin Taylor | Jun 1962 | 06 Apr 2016 |
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BOSTON, Richard James are mutual persons.
BOSTON, Richard James are mutual persons.
BOSTON, Richard James are mutual persons.
BOSTON, Richard James are mutual persons.
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GATENBY, Christopher John are mutual persons.
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GATENBY, Christopher John are mutual persons.
GATENBY, Christopher John, NICHOLLS, Kevin Guy are mutual persons.
GATENBY, Christopher John are mutual persons.
TAYLOR, Jonathan Martin are mutual persons.
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BISBEY, Ian Peter, SMITH, Anthony are mutual persons.
NICHOLLS, Kevin Guy are mutual persons.
NICHOLLS, Kevin Guy are mutual persons.
STONELEIGH BB LIMITED
BOSTON, Richard James are mutual persons.
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Menna Overview
Here’s a quick overview of BB HOLDINGS (UK) LIMITED 👀 — a Saltash, Cornwall based business that started in 2009.