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Companies House/Birmingham/Company profile

BB DEVELOPMENT GROUP LTD

Active
14144428·incorporated 2022-05-31

BB DEVELOPMENT GROUP LTD is an active UK private limited company, incorporated on 31 May 2022 at Companies House (number 14144428; OpenRegistry canonical ID GB-14144428-bb-development-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 99,403 active companies registered in Birmingham (postcode B37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-31
Registered Address
6150 KNIGHTS COURT, SOLIHULL PARKWAY, BIRMINGHAM, B37 7WY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BB DEVELOPMENT GROUP LTD

Shareholders

Look up shareholders of BB DEVELOPMENT GROUP LTD

Financials

Check financials of BB DEVELOPMENT GROUP LTD

Filings

Check filing history of BB DEVELOPMENT GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-30. Next confirmation statement due 2027-06-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BB DEVELOPMENT GROUP LTD has 1 person with significant control on file:

  • Atlas 2026 Bidco Limited. Notified 2026-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Paul Ashley Boileau born 1968 resident in United Kingdom, British national. Notified 2022-05-31. Ceased 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Lee Thorley born 1980 resident in England, British national. Notified 2022-09-30. Ceased 2026-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Moorcroft born 1983 resident in England, British national. Notified 2022-09-30. Ceased 2026-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14144428.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.