Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
BB7 Holdings Limited
- Incorporated
- 8 January 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Myles Benjamin ArronLinda Ann Douglas
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- The Old Surgery The Historic DockyardChathamKentME4 4TZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Arron, Myles Benjamin
Director · Appointed 13 February 2026
British
Born February 1992 (34)
Douglas, Linda Ann
Director · Appointed 1 October 2022
British
Born April 1987 (39)
Director · Appointed 8 January 2019
British
Born January 1977 (49)
Officer history (10 former)
13 February 2026
13 February 2026
Appointed Arron, Myles Benjamin as Director
9 October 2025
9 October 2025
Resigned Gilbert-Boot, Jane Angela as Director
17 September 2025
31 March 2025
31 March 2025
Appointed Gilbert-Boot, Jane Angela as Director
14 October 2024
18 August 2024
Resigned Denison-Pender, Nicholas John as Director
19 February 2024
6 February 2024
29 January 2024
Appointed Denison-Pender, Nicholas John as Director
20 December 2023
20 December 2023
Resigned Simcox, Matthew as Director
1 July 2023
31 December 2022
Resigned Mckeever, Ivan Paul as Director
1 October 2022
Appointed Douglas, Linda Ann as Director
1 March 2021
Appointed Mckeever, Ivan Paul as Director
1 March 2021
6 October 2020
8 April 2019
8 April 2019
Appointed Simcox, Matthew as Director
8 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15966588
Former controllers (2)
9 October 2025
Ceased BGF Nominees Limited — Owns 25–50% of shares
9 October 2025
Group structure 34 companies
Ownership group derived from the Companies House PSC register
BB7 Holdings Limited This company Owns 75–100% of shares
BB7 Group Limited Owns 75–100% of shares
BB7 Consulting Limited Owns 75–100% of shares
BB7 Fire Limited Owns 75–100% of shares
BB7 Risk Advisory Limited Owns 75–100% of shares
Goldsmith Engineering Lon Limited Owns 75–100% of shares
Omega Fire Engineering Limited Owns 75–100% of shares
Blue Frog Scientific Group Limited Owns 75–100% of shares
Fes Construction Consultancy Group Limited Owns 75–100% of shares
Fes Surveying Limited Owns 75–100% of shares
Fes Testing Limited Owns 75–100% of shares
Future Energy Surveys Ltd Owns 75–100% of shares
Resonance Acoustics Ltd Owns 75–100% of shares
Wood Associates (UK) Ltd Owns 75–100% of shares
Ica Group Ltd Owns 75–100% of shares
Align Building Control Ltd Owns 75–100% of shares
Align Group (UK) Ltd Owns 75–100% of shares
Cook Brown Building Control Ltd Owns 75–100% of shares
Cook Brown Energy Ltd Owns 75–100% of shares
Qualitas Compliance Limited Owns 75–100% of shares
Radio Newco Limited Owns 75–100% of shares
Clarke Banks (Group) Ltd Owns 75–100% of shares
Clarke Banks (Building Control) Limited Owns 75–100% of shares
Clarke Banks (Building Safety) Limited Owns 75–100% of shares
Clarke Banks (Fire Engineering) Ltd Owns 75–100% of shares
Clarke Banks (Health and Safety) Limited Owns 75–100% of shares
Rasg Holdco Ltd Owns 75–100% of shares
Retail & Asset Solutions Group Ltd Owns 75–100% of shares
Ras Supply Chain Integrity Ltd Owns 75–100% of shares
SC & Co Holdings Ltd Owns 75–100% of shares
C S Regulatory Ltd Owns 75–100% of shares
Xact Consultancy and Training Ltd Owns 75–100% of shares
Xact Training Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Registration of a charge | |||
| 21 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 June 2026 | Memorandum and Articles of Association | |||
| 23 May 2026 | Resolutions | |||
| 13 February 2026 | Appointment of a director |
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