Bb3 Holdings Ltd
- Company number
- 10657906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Molecular Dimensions Ltd (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKSBANK, Matthew Allen | Director | 8 Mar 2017 | 16 Mar 2023 |
| BROOKSBANK, Deborah Joanne | Director | 8 Mar 2017 | 16 Mar 2023 |
| ALLAN, James Mark | Director | 1 Aug 2023 | 15 Feb 2024 |
| TRAVIS, Benjamin Ross | Director | 16 Mar 2023 | 31 Dec 2024 |
| HEIDINGER, Joyce Ann | Director | 16 Mar 2023 | 31 May 2025 |
| KULLBACK, William Jay, Mr. | Director | 2 Jun 2025 | 30 Jun 2026 |
| KADIA, Siddhartha | Director | 1 Jan 2025 | 30 Jun 2026 |
| HALFORD, Amanda Christine | Director | 1 Jul 2026 | |
| SHAKEEL, Usman | Director | 1 Jul 2026 | |
| WALL, Brian Michael | Director | 16 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Allen Brooksbank | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2019 | 16 Mar 2023 |
| Molecular Dimensions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £40,600 | 2 |
| 31 Mar 2022 | £50,200 | 2 |
| 31 Mar 2021 | £200 | 2 |
| 31 Mar 2020 | £200 | 2 |
| 31 Mar 2019 | -£200 | - |
| 31 Mar 2018 | - | - |
Connections
Owned by
Bb3 Holdings Ltd → Molecular Dimensions Ltd
Controls
- Sciquip Limited (04253055)
Directors’ other companies
- HALFORD, Amanda Christine - Director at Molecular Dimensions Ltd
- HALFORD, Amanda Christine - Director at Agar Scientific Limited
- HALFORD, Amanda Christine - Director at FC United Facilities Limited
- HALFORD, Amanda Christine - Director at Technival Ltd
- HALFORD, Amanda Christine - Director at Camlab Limited
- HALFORD, Amanda Christine - Director at Vickers Laboratories Limited
- HALFORD, Amanda Christine - Director at Greyhound Chromatography And Allied Chemicals Limited
- HALFORD, Amanda Christine - Director at Microm UK Limited
- HALFORD, Amanda Christine - Director at QMX Laboratories Limited
- HALFORD, Amanda Christine - Director at Sciquip Limited