BBG'S HOLDINGS LTD

Company number 13941366 ·

Active

4 active / 4 ceased · persons with significant control

Mrs Shaniel Danie-Ann Davis

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-02-21
Date of birth
May 1996
Nationality
British
Country of residence
England
Correspondence address
23, Warden Avenue, Romford, RM5 2SP, England

Dr Puvanitha Nicholson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-02-21
Date of birth
November 1995
Nationality
German
Country of residence
England
Correspondence address
23, Warden Avenue, Romford, RM5 2SP, England

Mr Keeley Ellis Davis

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-03-15
Date of birth
October 1992
Nationality
British
Country of residence
England
Correspondence address
23, Warden Avenue, Romford, RM5 2SP, England

Mr Andre Courtney Nicholson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-03-15
Date of birth
October 1991
Nationality
British
Country of residence
England
Correspondence address
23, Warden Avenue, Romford, RM5 2SP, England

Mr Andre Courtney Nicholson

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-03-06
Ceased on
2024-03-11
Date of birth
October 1991
Nationality
British
Country of residence
England
Correspondence address
18, Greyhound Road, Coventry, CV6 4DB, England

Mr Keeley Ellis Davis

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-03-06
Ceased on
2024-03-11
Date of birth
October 1992
Nationality
British
Country of residence
England
Correspondence address
18, Greyhound Road, Coventry, CV6 4DB, England

Mrs Shaniel Danie-Ann Davis

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-03-06
Ceased on
2024-03-11
Date of birth
May 1996
Nationality
British
Country of residence
England
Correspondence address
18, Greyhound Road, Coventry, CV6 4DB, England

Dr Puvanitha Nicholson

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-03-06
Ceased on
2024-03-11
Date of birth
November 1995
Nationality
German
Country of residence
England
Correspondence address
18, Greyhound Road, Coventry, CV6 4DB, England