Introduction
Watch Company
B
B HOLDINGS LIMITED
B HOLDINGS LIMITED is an active company incorporated on 19 October 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. B HOLDINGS LIMITED was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15222311
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 19 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
Previous Addresses
, 8 Packington Road, London, Uk, W3 8FB, United Kingdom
From: 19 October 2023To: 12 May 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARK, Lloyd Ashley
ActiveCross Street, LondonEC1N 8UN
Born May 1963
Director
Appointed 19 Oct 2023
CLARK, Lloyd Ashley
Cross Street, LondonEC1N 8UN
Born May 1963
Director
19 Oct 2023
Active
JOHNSON, Patrick William
ActivePackington Road, LondonW3 8FB
Born May 1973
Director
Appointed 19 Oct 2023
JOHNSON, Patrick William
Packington Road, LondonW3 8FB
Born May 1973
Director
19 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Patrick William Johnson
ActivePackington Road, LondonW3 8FB
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Oct 2023
Mr Patrick William Johnson
Packington Road, LondonW3 8FB
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Oct 2023
Active
Mr Lloyd Ashley Clark
ActiveCross Street, LondonEC1N 8UN
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Oct 2023
Mr Lloyd Ashley Clark
Cross Street, LondonEC1N 8UN
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
11 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 November 2024