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Companies House/Romford/Company profile

BBG'S HOLDINGS LTD

Active
13941366·incorporated 2022-02-25

BBG'S HOLDINGS LTD is an active UK private limited company, incorporated on 25 February 2022 at Companies House (number 13941366; OpenRegistry canonical ID GB-13941366-bbg-s-holdings-ltd). 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 17,445 active companies registered in Romford (postcode RM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-25
Registered Address
23 WARDEN AVENUE, ROMFORD, RM5 2SP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

BBG'S HOLDINGS LTD has 4 persons with significant control on file:

  • Mr Andre Courtney Nicholson born 1991 resident in England, British national. Notified 2024-03-15.
    • Has significant influence or control
  • Mr Keeley Ellis Davis born 1992 resident in England, British national. Notified 2024-03-15.
    • Has significant influence or control
  • Dr Puvanitha Nicholson born 1995 resident in England, German national. Notified 2025-02-21.
    • Owns 25–50% of shares
  • Mrs Shaniel Danie-Ann Davis born 1996 resident in England, British national. Notified 2025-02-21.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Shaniel Danie-Ann Davis born 1996 resident in England, British national. Notified 2022-03-06. Ceased 2024-03-11.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Keeley Ellis Davis born 1992 resident in England, British national. Notified 2022-03-06. Ceased 2024-03-11.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Andre Courtney Nicholson born 1991 resident in England, British national. Notified 2022-03-06. Ceased 2024-03-11.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Dr Puvanitha Nicholson born 1995 resident in England, German national. Notified 2022-03-06. Ceased 2024-03-11.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2022-02-25. Ceased 2022-03-06.

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