Back to search

B&B Management Limited

12696020

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hpb House, Old Station Road, Newmarket, CB8 8EH
Incorporated 24/06/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Christopher Boyce

director · Since 24/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Robin Nicholson

director · Since 24/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Ian Stuart Richardson

director · Since 24/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

James Christopher Boyce

director · Since 24/06/2020

British · United Kingdom · Age 62

Robin Nicholson

director · Since 24/06/2020

British · England · Age 55

Ian Stuart Richardson

director · Since 24/06/2020

British · England · Age 59

Persons with Significant Control

Mr James Christopher Boyce

50–75% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 62

Hpb House, Old Station Road, Newmarket, CB8 8EH

Notified 24/06/2020

Mr Geoffrey Donald Baber

25–50% shares

British · England · Age 80

Hpb House, Old Station Road, Newmarket, CB8 8EH

Notified 24/06/2020

Change History

officer appointedBOYCE, James Christopher
2026-08-06
officer appointedNICHOLSON, Robin
2026-08-06
officer appointedRICHARDSON, Ian Stuart
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Hpb House
2026-08-06

HPB HOUSE

post townNewmarket
2026-08-06

NEWMARKET