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Companies House/Bootle/Company profile

BBB INTEGRATED SERVICES LIMITED

Active
11321576·incorporated 2018-04-20

BBB INTEGRATED SERVICES LIMITED is an active UK private limited company, incorporated on 20 April 2018 at Companies House (number 11321576; OpenRegistry canonical ID GB-11321576-bbb-integrated-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,131 active companies registered in Bootle, Merseyside (postcode L21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-20
Registered Address
38 KESWICK DRIVE, BOOTLE, MERSEYSIDE, L21 5JQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Persons with significant control

BBB INTEGRATED SERVICES LIMITED has 4 persons with significant control on file:

  • Miss Terri Alice Hewitt born 1986 resident in United Kingdom, British national. Notified 2018-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Simon Barron born 1984 resident in England, British national. Notified 2018-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dean Elliot Barron born 1983 resident in England, British national. Notified 2018-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Lisa Rowe born 1986 resident in United Kingdom, British national. Notified 2018-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BBB INTEGRATED SERVICES LIMITED has previously traded as:

  • LIVERPOOL PLAZA HOLDINGS LIMITED (until 2018-11-16)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bootle: