BH

BBS HOLDING CO LTD

Active

Company number 13540387

Leicester, England · Incorporated 30 July 2021

Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, LE19 4AU, England

Last updated on 9 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

THOUGHTMIX HOLDING CO LTD · 30 July 2021 – 1 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2024

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

Capital table

Updated on 9 August 2026
  • BENJAMIN STEVEN PERCIVAL (50.0%)
  • MITESH SOMA (50.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BENJAMIN STEVEN PERCIVAL ORDINARY 50 50.00% 50 50.00%
MITESH SOMA ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin Steven Percival
Born October 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 July 2021
PS
Mr Mitesh Soma
Born July 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 February 2026 View
Appoint Person Director Company With Name Date
Officers
15 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Dormant
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Dormant
Accounts
8 May 2024 View
Certificate Change Of Name Company
Change Of Name
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Dormant
Accounts
20 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Incorporation Company
Incorporation
30 July 2021 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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