Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
BBS Group Holdings Limited
- Incorporated
- 4 October 2024 (2 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Matthew John David Hancock
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Border House 37 Abenbury WayWrexham Industrial EstateWrexhamLL13 9FS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew John David Hancock
Individual · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)
Former controllers (2)
29 October 2024
Ceased Shirley Ann Carter — Owns 25–50% of shares
29 October 2024
Ceased Robert James Carter — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BBS Group Holdings Limited This company
Border Business Systems Limited Owns 75–100% of shares
UK Cousin Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £315,000 |
| Net Current Assets | (£315,000) |
| Shareholder Funds | £3,212,469 |
Filings
Filing history not loaded yet. See it on Companies House
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