Menna Overview
Here’s a quick overview of BB&B HOLDINGS LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 2023.
BB&B HOLDINGS LIMITED
- Company statusactive
- Company No15252013
- Age3 years Incorporated 1 November 2023
- Officers4
Address
St. Andrew's House Cinder Hill, Horsted Keynes, Haywards Heath, West Sussex, RH17 7BA, United Kingdom
BB&B HOLDINGS LIMITED is an active company incorporated on 1 November 2023 and based in Haywards Heath, West Sussex, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 28 Apr 2026
Resolution
1 Year Ago on 23 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Aug 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 30 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 30 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Capital Cancellation Shares
2 Years Ago on 05 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 04 Mar 2024
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Richard Edward | director | Jul 1968 | 01 Nov 2023 |
| BRYAN, James | director | Jan 1976 | 20 Dec 2023 |
| BRYANT, Michael John | director | Nov 1975 | 20 Dec 2023 |
| RUBEN, Jonathan Mark | director | May 1965 | 20 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Bryan | Jan 1976 | 05 Mar 2024 |
| Mr Michael John Bryant | Nov 1975 | 05 Mar 2024 |
| Richard Edward Black | Jul 1968 | 01 Nov 2023 |
Related Companies
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BLACK, Richard Edward are mutual persons.
BLACK, Richard Edward, RUBEN, Jonathan Mark are mutual persons.
BLACK, Richard Edward, RUBEN, Jonathan Mark are mutual persons.
BLACK, Richard Edward are mutual persons.
BLACK, Richard Edward are mutual persons.
BLACK, Richard Edward are mutual persons.
BLACK, Richard Edward are mutual persons.
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Here’s a quick overview of BB&B HOLDINGS LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 2023.