OpenCompanies

Oldbbh Limited

Company number
08425499
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2013
Nature of business
Other service activities n.e.c.
Corporate group
Bravo Benefits Holdings Limited (2 companies)

Registered office

Office 4 Swan Park Business Centre
Kettlebrook Road
Tamworth
B77 1AG

Previous names

  • Busy Bees Benefits Holdings Limited (until 19 Jul 2021)
  • GC Co No. 111 Limited (until 26 Jul 2013)

Officers

NameRoleAppointedResigned
DOCHAN, Wojciech Marcin Director 22 Jun 2021
WESLEY, Louise Florence Director 22 Jun 2021
GUPTA, Abhijeet Director 24 Jan 2020 22 Jun 2021
MARON, Stanley Elliot Director 30 Apr 2019 22 Jun 2021
DOUIN, Jean-Charles Charles Director 30 Oct 2013 22 Jun 2021
IRONS, Simon Andrew Director 28 Jun 2013 22 Jun 2021
WOODWARD, John Brian Director 28 Jun 2013 9 Sep 2020
SHIU, Raymond Ho-Man Director 18 Jul 2017 24 Jan 2020
COHN, Adam Loren Director 28 Jun 2013 30 Apr 2019
KENNEDY, Iain Alexander Director 20 Jun 2014 31 Aug 2016
TAYLOR, Andrew Jonathan Mark Director 30 Oct 2013 20 Jun 2014
MARON, Stanley Elliot Director 28 Jun 2013 30 Oct 2013
YALOW, Elanna Sharon Director 28 Jun 2013 30 Oct 2013
COOKE, Darryl John Director 1 Mar 2013 28 Jun 2013

Control

NameNature of controlNotifiedCeased
Bravo Benefits Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Jun 2021

Accounts

Year ended Net assets Employees
31 Dec 2025 - 0
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 - 2
31 Dec 2020 - 5
31 Dec 2019 £2,000 5
31 Dec 2018 £2,000 5
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -

Connections

Owned by

Oldbbh Limited → Bravo Benefits Holdings Limited

Companies at the same address

Data