BB Development Group Ltd
- Company number
- 14144428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORCROFT, Richard Ian | Director | 30 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Ashley Boileau | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2022 | 30 Sep 2022 |
| Mr Richard Moorcroft | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2022 | 9 Jun 2026 |
| Mr Andrew Lee Thorley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2022 | 9 Jun 2026 |
| Atlas 2026 Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £12,206,194 | £4,595,946 | 1 |
| 31 Dec 2023 | £13,694,831 | £59,405 | 4 |
| 31 Dec 2022 | £12,036,195 | £2 | 4 |
Connections
Controls
- Bbdg Vector Limited (16631443)
- Reuby & Stagg Holdings Limited (08636320)
- SVM Brookbanks Ltd (12279503)
Directors’ other companies
- MOORCROFT, Richard Ian - Director at Bbdg Vector Limited
- MOORCROFT, Richard Ian - Director at RMO Consultants Limited
- MOORCROFT, Richard Ian - Director at Brookbanks Consulting Limited
- MOORCROFT, Richard Ian - Director at Atlas 2026 Bidco Limited
- MOORCROFT, Richard Ian - Director at Reuby & Stagg Limited
- MOORCROFT, Richard Ian - Director at Atlas 2026 Midco Limited
- MOORCROFT, Richard Ian - Director at Atlas 2026 Topco Limited
- MOORCROFT, Richard Ian - Director at Atlas 2026 Holdco Limited
- MOORCROFT, Richard Ian - Director at SVM Consulting Engineers Limited
- MOORCROFT, Richard Ian - Director at Reuby & Stagg Holdings Limited