Filing status
- Accounts due
- 30 April 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 12 August 2026
- Last conf. stmt
- 29 July 2025
BBS Holding Co Ltd
- Incorporated
- 30 July 2021 (5 years)
- Previously known as
- Thoughtmix Holding Co Ltd (until 1 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Benjamin Steven PercivalMitesh Soma
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit 2 Mill Hill Industrial EstateQuarry LaneLeicesterLE19 4AU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2026
British
Born October 1976 (50)
Officer history (3 former)
17 July 2026
17 July 2026
9 February 2026
9 February 2026
9 February 2026
30 July 2021
30 July 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1992 (34)
British
Born July 1976 (50)
Financials
Balance sheet as at 31 July 2024 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Compulsory strike-off action has been suspended |
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