Oldbbh Limited

Active08425499 Private limited company
Incorporated
1 March 2013 (13 years)
Previously known as
Busy Bees Benefits Holdings Limited (until 19 July 2021)
GC Co No. 111 Limited (until 26 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
West Midlands
Address
Office 4 Swan Park Business Centre
Kettlebrook Road
Tamworth
B77 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2021
British
Born November 1972
Director · Appointed 22 June 2021
British
Born August 1960 (66)
Officer history (12 former)
22 June 2021
Appointed Wesley, Louise Florence as Director
22 June 2021
Appointed Dochan, Wojciech Marcin as Director
22 June 2021
Resigned Gupta, Abhijeet as Director
22 June 2021
Resigned Maron, Stanley Elliot as Director
22 June 2021
Resigned Douin, Jean-Charles Charles as Director
22 June 2021
Resigned Irons, Simon Andrew as Director
9 September 2020
Resigned Woodward, John Brian as Director
24 January 2020
Appointed Gupta, Abhijeet as Director
24 January 2020
Resigned Shiu, Raymond Ho-Man as Director
30 April 2019
Appointed Maron, Stanley Elliot as Director
30 April 2019
Resigned Cohn, Adam Loren as Director
18 July 2017
Appointed Shiu, Raymond Ho-Man as Director
31 August 2016
Resigned Kennedy, Iain Alexander as Director
20 June 2014
Resigned Taylor, Andrew Jonathan Mark as Director
20 June 2014
Appointed Kennedy, Iain Alexander as Director
30 October 2013
Appointed Douin, Jean-Charles Charles as Director
30 October 2013
Resigned Maron, Stanley Elliot as Director
30 October 2013
Resigned Yalow, Elanna Sharon as Director
30 October 2013
Appointed Taylor, Andrew Jonathan Mark as Director
28 June 2013
Appointed Maron, Stanley Elliot as Director
28 June 2013
Appointed Cohn, Adam Loren as Director
28 June 2013
Appointed Woodward, John Brian as Director
28 June 2013
Appointed Yalow, Elanna Sharon as Director
28 June 2013
Appointed Irons, Simon Andrew as Director
28 June 2013
Resigned Cooke, Darryl John as Director
1 March 2013
Appointed Cooke, Darryl John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13002438

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bravo Benefits Limited Has significant influence or control
Oldbbh Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £2,000 £2,000 £12,000 £12,000 £12,000 £12,000
Balance sheet detail
202420232022202120202019
Fixed Assets£12,000£12,000£12,000
Creditors (< 1 year)£0£10,000£10,000
Net Current Assets£0(£10,000)(£10,000)
Net Assets£2,000
Shareholder Funds£12,000£12,000£12,000£12,000£2,000£2,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 December 2025
18 February 2026Confirmation statement with no updates2 February 2026
10 December 2025Director's details changed
30 September 2025Total exemption full accounts31 December 2024
11 February 2025Confirmation statement with no updates2 February 2025
Show all recent filings

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