CompanyTrack
B

BB7 HOLDINGS LIMITED

Active Kent

Activities of other holding companies n.e.c.

0 employees Website
Professional services Engineering consultancy Activities of other holding companies n.e.c.
B

BB7 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jan 2019 Active Kent, United Kingdom 0 employees bbseven.com
Professional services Engineering consultancy Activities of other holding companies n.e.c.
Accounts Submitted 7 May 2025
Confirmation Statement Submitted 16 Dec 2025
Net assets £4.20M £430.28K 2024 year on year
Total assets £11.59M £264.48K 2024 year on year
Total Liabilities £7.39M £694.76K 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

The Old Surgery The Historic Dockyard Chatham Kent ME4 4TZ United Kingdom

Office (Manchester)

First, Eastgate, 2 Castle St, Manchester M3 4LZ

Office (London)

null

Office (Manchester)

null

Office (Leeds)

null

Office (Glasgow)

null

Office (Belfast)

null

Office (Dublin)

null

Office (Chatham Maritime)

null

Office (Donegal)

null

Office (Birmingham)

null

Office (Cyprus)

null

Website

bbseven.com

Credit Report

Discover BB7 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£2.08M

Increased by £187.46k (+10%)

Net Assets

£4.20M

Increased by £430.28k (+11%)

Total Liabilities

£7.39M

Decreased by £694.76k (-9%)

Turnover

£16.13M

Increased by £813.32k (+5%)

Employees

N/A

Decreased by 167 (-100%)

Debt Ratio

64%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 136 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 2024136£50k£367.64

Officers

Officers

4 active 9 resigned
Status
Benjamin Charles BradfordDirectorBritishUnited Kingdom498 Jan 2019Active
Kwabena Obur DankwahDirectorBritishUnited Kingdom3819 Feb 2024Active
Linda Ann DouglasDirectorBritishUnited Kingdom381 Oct 2022Active
Nicholas Denison-penderDirectorBritishUnited Kingdom516 Feb 2023Active

Shareholders

Shareholders (3)

Benjamin Charles Bradford
59.3%
4,92612 Jan 2024
Bgf Investments Lp
25.9%
2,15012 Jan 2024
Mariama Bradford
14.8%
1,23112 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Certania Aquico-uk Ltd

United Kingdom

Active
Notified 9 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Benjamin Charles Bradford

Ceased 9 Oct 2025

Ceased

Bgf Nominees Limited

Ceased 9 Oct 2025

Ceased

Group Structure

Group Structure

CERTANIA AQUICO-UK LTD united kingdom
BB7 HOLDINGS LIMITED Current Company
BB7 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-26 with updatesView(7 pages)
30 Oct 2025CapitalAllotment of shares (GBP 92.23) on 2025-10-09View(5 pages)
15 Oct 2025OfficersTermination of Jane Angela Gilbert-Boot as director on 2025-10-09View(1 page)
15 Oct 2025OfficersTermination of Catherine Perowne as director on 2025-10-09View(1 page)
14 Oct 2025Persons With Significant ControlCessation of Benjamin Charles Bradford as a person with significant control on 2025-10-09View(1 page)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-26 with updates

30 Oct 2025 Capital

Allotment of shares (GBP 92.23) on 2025-10-09

15 Oct 2025 Officers

Termination of Jane Angela Gilbert-Boot as director on 2025-10-09

15 Oct 2025 Officers

Termination of Catherine Perowne as director on 2025-10-09

14 Oct 2025 Persons With Significant Control

Cessation of Benjamin Charles Bradford as a person with significant control on 2025-10-09

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-26 with updates

2 months ago on 16 Dec 2025

Allotment of shares (GBP 92.23) on 2025-10-09

3 months ago on 30 Oct 2025

Termination of Jane Angela Gilbert-Boot as director on 2025-10-09

4 months ago on 15 Oct 2025

Termination of Catherine Perowne as director on 2025-10-09

4 months ago on 15 Oct 2025

Cessation of Benjamin Charles Bradford as a person with significant control on 2025-10-09

4 months ago on 14 Oct 2025