BH

BB7 HOLDINGS LIMITED

Active

Company number 11755757

Kent, United Kingdom · Incorporated 8 January 2019

The Old Surgery The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom

Last updated on 21 August 2026

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

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£36,754
Shares allotted
780
Latest round
9 October 2025

Company overview

BB7 Holdings Limited is an active private limited company incorporated on 8 January 2019 and registered in England and Wales. The company’s registered office is at The Old Surgery, The Historic Dockyard, Chatham, Kent, ME4 4TZ. Its principal activity is that of a holding company (SIC 64209).

The company is currently controlled by Certania Aquico-UK Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Benjamin Charles Bradford (appointed 8 January 2019), Linda Ann Douglas (appointed 1 October 2022) and Myles Benjamin Arron (appointed 13 February 2026).

The most recent group accounts, made up to 31 December 2025, were filed on 21 June 2026 and are next due by 30 September 2027. The last confirmation statement was made up to 26 November 2025. The company has no insolvency history. A charge was created on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Certania Aquico-Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2025

Funding

5 funding rounds
9 October 2025
B1 ORDINARY, B2 ORDINARY · 780 shares allotted
£36,754
25 November 2024
Shares allotted · 0 shares allotted
—
30 October 2020
Shares allotted · 0 shares allotted
—
8 April 2019
Shares allotted · 0 shares allotted
—
8 April 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 780 shares)
£36,754

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2026 View
Accounts With Accounts Type Group
Accounts
21 June 2026 View
Memorandum Articles
Incorporation
7 June 2026 View
Resolution
Resolution
23 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2025 View
Capital Allotment Shares
Capital
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Accounts With Accounts Type Group
Accounts
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Resolution
Resolution
13 December 2024 View
Resolution
Resolution
13 December 2024 View
Capital Allotment Shares
Capital
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Accounts With Accounts Type Group
Accounts
18 June 2024 View
Resolution
Resolution
10 June 2024 View
Memorandum Articles
Incorporation
10 June 2024 View
Statement Of Companys Objects
Change Of Constitution
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Capital Return Purchase Own Shares
Capital
12 December 2023 View
Capital Cancellation Shares
Capital
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Notice Of Removal Of A Director
Officers
27 September 2023 View
Accounts With Accounts Type Group
Accounts
10 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Group
Accounts
20 September 2022 View
Resolution
Resolution
12 May 2022 View
Memorandum Articles
Incorporation
12 May 2022 View
Capital Cancellation Shares
Capital
14 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Capital Cancellation Shares
Capital
29 November 2021 View
Capital Return Purchase Own Shares
Capital
26 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Accounts With Accounts Type Group
Accounts
16 September 2021 View
Capital Allotment Shares
Capital
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Group
Accounts
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
23 January 2020 View
Capital Allotment Shares
Capital
23 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Capital Allotment Shares
Capital
20 May 2019 View
Resolution
Resolution
27 April 2019 View
Resolution
Resolution
27 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
23 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Incorporation Company
Incorporation
8 January 2019 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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