Bb7 Consulting Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-11-26 · next due 2026-12-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (1)

• Bradford, Benjamin Charles · Director appointed 2021-01-04

People with significant control (1)

• Bb7 Group Limited Active
  Corporate Entity Psc · notified 2021-01-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 131118200002
  Held by Global Loan Agency Services Gmbh (As Security Agent)
  Created 2026-01-30
  None.
• A registered charge Satisfied 131118200001
  Held by Hsbc UK Bank PLC
  Created 2022-05-31 · satisfied 2025-10-10
  A fixed and floating charge over all assets.

Recent filings (15)

• 2026-05-23 Memorandum and articles (paper) MA Incorporation
• 2026-05-23 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-15 Director details changed CH01 Officers
• 2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-10 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-07 Full accounts (paper) AA Accounts
• 2024-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-18 Small-company accounts (paper) AA Accounts
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-10 Small-company accounts (paper) AA Accounts
• 2023-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-07 Small-company accounts (paper) AA Accounts
• 2022-06-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-02-08 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.