Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
BBBHL Holdings Limited
- Incorporated
- 12 December 2017 (8 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- Centralis 25 Western AvenueMilton ParkOxfordshireOX14 4SH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2026
British
Born November 1989
Irish
Born July 1991 (35)
Officer history (5 former)
10 July 2026
10 July 2026
13 March 2026
13 March 2026
22 September 2025
22 September 2025
16 September 2024
16 September 2024
28 June 2022
28 June 2022
12 December 2017
12 December 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
12 December 2017
Ceased Ontario Teachers Pension Plan Board — Owns 75–100% of shares
12 December 2017
Ceased Twentysixmoront Corp — Right to appoint and remove directors
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
- Employees
- 2
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Creditors (< 1 year) | £946 |
| Net Current Assets | (£846) |
| Net Assets | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Accounts for a small company | 31 December 2024 | 17 | |
| 30 December 2025 | Confirmation statement with updates | 11 December 2025 | 5 | |
| 30 December 2025 | Director's details changed | 2 | ||
| 23 September 2025 | Appointment of a director | 2 | ||
| 23 September 2025 | Termination of appointment of a director | 1 |
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