Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
BB Holdings (UK) Limited
- Incorporated
- 4 September 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Eden House Saltash Business CentreForge LaneSaltashPL12 6LX
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2025
British
Born August 1978 (48)
Director · Appointed 6 May 2015
British
Born October 1985 (41)
Director · Appointed 4 September 2009
British
Born June 1962 (64)
Officer history (3 former)
7 November 2025
6 May 2015
6 May 2015
1 November 2013
4 June 2011
22 September 2010
22 July 2010
21 September 2009
4 September 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 16617470
Corporate entity · Notified 18 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 16568021
Former controllers (1)
18 September 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
BB Holdings (UK) Limited This company Owns 25–50% of shares
Black Banana Internet (Holdings) Limited Owns 75–100% of shares
Blue Banana Projects Ltd. Owns 75–100% of shares
Blue Banana Retail Ltd. Owns 75–100% of shares
Chromacon Holdings Limited Owns 25–50% of shares
Arcadant BV Ltd Owns 75–100% of shares
Chromacon UK Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £495,517
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £309,787 | £314,270 | £267,832 | £338,078 | ||
| Creditors (< 1 year) | £478,224 | £316,373 | ||||
| Net Current Assets | £314,270 | (£210,392) | £21,705 | |||
| Net Assets | £495,517 | £509,787 | £509,787 | £514,270 | £509,608 | £741,705 |
| Shareholder Funds | £495,517 | £509,787 | £509,787 | £514,270 | £509,608 | £741,705 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Director's details changed | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 4 June 2026 | Registered office address changed | |||
| 4 June 2026 | Confirmation statement with updates | 26 May 2026 |
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