BH

BB3 HOLDINGS LTD

Active

Company number 10657906

Coalville, England · Incorporated 8 March 2017

14 Phoenix Park Telford Way, Coalville, Leicestershire, LE67 3HB, England

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Molecular Dimensions Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 March 2023

Funding

2 funding rounds
1 May 2017
Shares allotted · 0 shares allotted
—
1 May 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Accounts
28 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2025 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Legacy
Other
18 February 2025 View
Legacy
Other
18 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2025 View
Legacy
Accounts
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 August 2023 View
Resolution
Resolution
20 May 2023 View
Memorandum Articles
Incorporation
20 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Change Person Director Company With Change Date
Officers
23 March 2023 View
Change Person Director Company With Change Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Change Person Director Company With Change Date
Officers
30 August 2017 View
Capital Allotment Shares
Capital
2 June 2017 View
Capital Allotment Shares
Capital
2 June 2017 View
Incorporation Company
Incorporation
8 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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