Bb7 Holdings Limited

11755757

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE OLD SURGERY THE HISTORIC DOCKYARD, KENT, ME4 4TZ

Incorporated 08/01/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Benjamin Charles Bradford

director · Since 08/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Linda Ann Douglas

director · Since 01/10/2022

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 39

Mr Myles Benjamin Arron

director · Since 13/02/2026

BRITISH · UNITED KINGDOM · Age 34

Persons with Significant Control

Certania Aquico-Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 3 Aerial Way, Hucknall Business Park, Nottingham, NG15 6DW

Reg: 15966588 · Registrar Of Companies · Private Limited Company

Notified 09/10/2025

Former PSCs

Mr Benjamin Charles Bradford

Ceased 09/10/2025

Bgf Nominees Limited

Ceased 09/10/2025

Charges2 outstanding

A registered charge

outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 22/06/2026Registered 24/06/2026

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES GMBH (AS SECURITY AGENT)

Created 30/01/2026Registered 02/02/2026

Charge

satisfied

HSBC UK BANK PLC

Created 17/04/2019Registered 18/04/2019Satisfied 10/10/2025