BBS Holding Co Ltd
- Company number
- 13540387
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2021
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Thoughtmix Holding Co Ltd (until 1 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERCIVAL, Benjamin Steven | Director | 30 Jul 2021 | 9 Feb 2026 |
| SOMA, Mitesh | Director | 30 Jul 2021 | 9 Feb 2026 |
| PORTER, Stephen Paul | Director | 9 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Steven Percival | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2021 | |
| Mr Mitesh Soma | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 Dormant | £100 | £100 |
| 31 Jul 2023 Dormant | £100 | £100 |
| 31 Jul 2022 Dormant | £100 | £100 |
Connections
Controls
- Barton Blinds Limited (04133861)
Directors’ other companies
- PORTER, Stephen Paul - Director at Heatproof Manufacturing Ltd
- PORTER, Stephen Paul - Director at Ofco Ltd
- PORTER, Stephen Paul - Director at Winnens 1929 Ltd
- PORTER, Stephen Paul - Director at Globewell Pluto Ltd
- PORTER, Stephen Paul - Director at Stalybridge Electricals Ltd
- PORTER, Stephen Paul - Director at Horne Carpets Holding Co Ltd
- PORTER, Stephen Paul - Director at Innovation Blinds & Shutters Ltd
- PORTER, Stephen Paul - Director at Winnens Holdings Ltd
- PORTER, Stephen Paul - Director at Nalestar Holdings Ltd
- PORTER, Stephen Paul - Director at Midlands Landscaping Ltd
Companies at the same address
- BI Retail Limited (13008235)
- Horne Carpets Holding Co Ltd (13516181)
- Hygienique Ltd (13229010)
- Id Ventures Limited (12857420)
- Msbp01 Holding Co Limited (13546849)
- My Blinds Direct Ltd (13783146)
- Oswin Frost Holdings Ltd (13678777)
- Sleep Styler Ltd (13786186)
- V T Kemp Ltd (07811362)
- Winnens Holdings Ltd (13663644)