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Bebc Holdings Ltd

17072729

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 4 Albion Close, Poole, BH12 3LL
Incorporated 05/03/2026

Compliance

Next accounts due

05/12/2027

On track

Confirmation statement

Last:

Due 18/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Nazanin Bagheri

secretary · Since 05/03/2026

Nicholas Richard Edwards

director · Since 05/03/2026

British · United Kingdom · Age 44

Persons with Significant Control

Mr Nicholas Richard Edwards

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 44

Unit 4, Albion Close, Poole, BH12 3LL

Notified 05/03/2026

Charges1 outstanding

A registered charge
outstanding

John Hampson Walsh and Ann Elizabeth Walsh

Per clause 3 of the instrument (debenture) attached, which is as follows:. - by way of first fixed equitable charge all land which the company acquires in the future;. - by way of separate first fixed charges:. (A) all the goodwill of the company, present or future;. (B) the securities;. (C) the insurances;. (D) the intellectual property;. (E) the debts;. (F) the rents;. (G) the asset contracts;. (H) the other claims;. (I) the fixed plant and equipment;. (J) the loose plant and equipment; and. (K) the amount from time to time standing to the credit of the account.

Created 27/03/2026Registered 31/03/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Unit 4 Albion Close
2026-04-25

UNIT 4

post townPoole
2026-04-25

POOLE

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

31/03/202630 pages · PDF
Incorporated

incorporation company

05/03/202612 pages · PDF