BB3 Holdings Ltd

Active10657906 Private limited company
Incorporated
8 March 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 5A - Calibre Scientific House Selden Way
Catcliffe
Advanced Manufacturing Park
Rotherham
S60 5XA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born December 1968 (57)
Director · Appointed 1 July 2026
American
Born February 1988 (38)
Director · Appointed 16 March 2023
American
Born June 1973 (53)
Officer history (7 former)
1 July 2026
Appointed Shakeel, Usman as Director
1 July 2026
Appointed Halford, Amanda Christine as Director
30 June 2026
Resigned Kadia, Siddhartha as Director
30 June 2026
Resigned Kullback, William Jay, Mr. as Director
2 June 2025
Appointed Kullback, William Jay, Mr. as Director
31 May 2025
Resigned Heidinger, Joyce Ann as Director
1 January 2025
Appointed Kadia, Siddhartha as Director
31 December 2024
Resigned Travis, Benjamin Ross as Director
15 February 2024
Resigned Allan, James Mark as Director
1 August 2023
Appointed Allan, James Mark as Director
16 March 2023
Appointed Travis, Benjamin Ross as Director
16 March 2023
Appointed Heidinger, Joyce Ann as Director
16 March 2023
Appointed Wall, Brian Michael as Director
16 March 2023
Resigned Brooksbank, Deborah Joanne as Director
16 March 2023
Resigned Brooksbank, Matthew Allen as Director
8 March 2017
Appointed Brooksbank, Deborah Joanne as Director
8 March 2017
Appointed Brooksbank, Matthew Allen as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01794026
Former controllers (1)
16 March 2023
Ceased Matthew Allen Brooksbank — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Agar International Limited Owns 75–100% of shares
Agar Scientific Limited Owns 75–100% of shares
Ampcs Limited Owns 75–100% of shares
BB3 Holdings Ltd This company Owns 75–100% of shares
Sciquip Limited Owns 75–100% of shares
Bond Chemicals Limited Owns 75–100% of shares
Camlab Limited Owns 75–100% of shares
The Labsales Company Limited Owns 75–100% of shares
Conex Chromatography Systems Ltd. Owns 75–100% of shares
Invitech Ltd Owns 75–100% of shares
Labtech International Ltd Owns 75–100% of shares
Lorne Laboratories Limited Owns 75–100% of shares
Medline Scientific Limited Owns 75–100% of shares
Microm UK Limited Owns 75–100% of shares
Oeeey Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£40,600
Employees
2
Debt Ratio
0%
Current Ratio
4051.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 £200 £200 £40,600
Balance sheet detail
202220212020
Fixed Assets£100
Current Assets£40,510£200£200
Creditors (< 1 year)£10
Net Current Assets£40,500£200£200
Net Assets£40,600£200£200
Shareholder Funds£40,600£200£200

Filings 56

Show all 56 filings

Other companies in this industry

By trade and location

New companies in Rotherham →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?