OpenRegistry
Companies House/Wrexham/Company profile

BBS GROUP HOLDINGS LIMITED

Active
15998775·incorporated 2024-10-04

BBS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 October 2024 at Companies House (number 15998775; OpenRegistry canonical ID GB-15998775-bbs-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 5,371 active companies registered in Wrexham (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-04
Registered Address
BORDER HOUSE 37 ABENBURY WAY, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9FS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of BBS GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of BBS GROUP HOLDINGS LIMITED

Financials

Check financials of BBS GROUP HOLDINGS LIMITED

Filings

Check filing history of BBS GROUP HOLDINGS LIMITED

Accounts

Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BBS GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Matthew John David Hancock born 1978 resident in United Kingdom, British national. Notified 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Shirley Ann Carter born 1946 resident in United Kingdom, British national. Notified 2024-10-04. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert James Carter born 1946 resident in United Kingdom, British national. Notified 2024-10-04. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Wrexham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15998775.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.