Menna Overview
Here’s a quick overview of BB3 HOLDINGS LTD 👀 — a Coalville, Leicestershire based business that started in 2017.
BB3 HOLDINGS LTD
- Company statusactive
- Company No10657906
- Age9 years 4 months Incorporated 8 March 2017
- Officers3
Address
14 Phoenix Park Telford Way, Coalville, Leicestershire, LE67 3HB, England
BB3 HOLDINGS LTD is an active company incorporated on 8 March 2017 and based in Coalville, Leicestershire, England. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Feb 2025
Legacy
1 Year Ago on 18 Feb 2025
Legacy
1 Year Ago on 18 Feb 2025
Legacy
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Aug 2023
Resolution
3 Years Ago on 20 May 2023
Memorandum Articles
3 Years Ago on 20 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KADIA, Siddhartha | director | Aug 1969 | 01 Jan 2025 |
| KULLBACK, William Jay, Mr. | director | Oct 1959 | 02 Jun 2025 |
| WALL, Brian Michael | director | Jun 1973 | 16 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Molecular Dimensions Ltd | 16 Mar 2023 | |
| Mr Matthew Allen Brooksbank | Jul 1971 | 01 Aug 2019 |
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KADIA, Siddhartha, KULLBACK, William Jay, Mr., ALLAN, James Mark, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael, ALLAN, James Mark, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr. are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael, ALLAN, James Mark, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael, ALLAN, James Mark, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael, ALLAN, James Mark, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael, ALLAN, James Mark, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael, ALLAN, James Mark, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael, ALLAN, James Mark, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael, ALLAN, James Mark, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., ALLAN, James Mark, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael, ALLAN, James Mark, HEIDINGER, Joyce Ann are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., ALLAN, James Mark, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael, ALLAN, James Mark, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael, ALLAN, James Mark, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., ALLAN, James Mark, BROOKSBANK, Deborah Joanne, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
KADIA, Siddhartha are mutual persons.
KADIA, Siddhartha are mutual persons.
KADIA, Siddhartha, KULLBACK, William Jay, Mr. are mutual persons.
BROOKSBANK, Matthew Allen are mutual persons.
CAMLAB SIP TRUSTEE LIMITED
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
CONEX CHROMATOGRAPHY SYSTEMS LTD.
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael are mutual persons.
TECHNIVAL GROUP LIMITED
KADIA, Siddhartha, KULLBACK, William Jay, Mr., ALLAN, James Mark, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
TECHNIVAL LTD
KADIA, Siddhartha, KULLBACK, William Jay, Mr., WALL, Brian Michael, ALLAN, James Mark, HEIDINGER, Joyce Ann, TRAVIS, Benjamin Ross are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BB3 HOLDINGS LTD 👀 — a Coalville, Leicestershire based business that started in 2017.