Introduction
Watch Company
B
B&B MANAGEMENT LIMITED
B&B MANAGEMENT LIMITED is an active company incorporated on 24 June 2020 with the registered office located in Newmarket. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. B&B MANAGEMENT LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12696020
LTD Company
Age
5 Years
Incorporated 24 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Hpb House Old Station Road Newmarket, CB8 8EH,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
Funding Round
Mar 21
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOYCE, James Christopher
ActiveOld Station Road, NewmarketCB8 8EH
Born March 1964
Director
Appointed 24 Jun 2020
BOYCE, James Christopher
Old Station Road, NewmarketCB8 8EH
Born March 1964
Director
24 Jun 2020
Active
NICHOLSON, Robin
ActiveOld Station Road, NewmarketCB8 8EH
Born March 1971
Director
Appointed 24 Jun 2020
NICHOLSON, Robin
Old Station Road, NewmarketCB8 8EH
Born March 1971
Director
24 Jun 2020
Active
RICHARDSON, Ian Stuart
ActiveOld Station Road, NewmarketCB8 8EH
Born August 1967
Director
Appointed 24 Jun 2020
RICHARDSON, Ian Stuart
Old Station Road, NewmarketCB8 8EH
Born August 1967
Director
24 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Geoffrey Donald Baber
ActiveOld Station Road, NewmarketCB8 8EH
Born October 1945
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jun 2020
Mr Geoffrey Donald Baber
Old Station Road, NewmarketCB8 8EH
Born October 1945
Ownership of shares 25 to 50 percent
24 Jun 2020
Active
Mr James Christopher Boyce
ActiveOld Station Road, NewmarketCB8 8EH
Born March 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2020
Mr James Christopher Boyce
Old Station Road, NewmarketCB8 8EH
Born March 1964
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2021
24 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2020