BBS HOLDING CO LTD
Company details
- Registered name
- BBS HOLDING CO LTD
- Company number
- 13540387
- Registered office
- UNIT 2 MILL HILL INDUSTRIAL ESTATE, QUARRY LANE, LEICESTER, LEICESTERSHIRE, LE19 4AU, ENGLAND · 30 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 July 2021
- Status
- Unknown
- Age
- 5 years
- Previous names
- THOUGHTMIX HOLDING CO LTD (to 01 Nov 2023)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Apr 2026
- Accounts — last made up to
- 31 Jul 2024
- Confirmation statement — next due
- 12 Aug 2026
- Confirmation statement — last
- 29 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 April 2026 and the register does not show them filed (4 months overdue).
- The confirmation statement was due on 12 August 2026 (31 days overdue).
- A person with significant control here also controls 34 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/02/2026 | Director resigned | SOMA, Mitesh | — |
| 09/02/2026 | Director resigned | PERCIVAL, Benjamin Steven | — |
| 09/02/2026 | Director appointed | — | PORTER, Stephen Paul |
| 01/11/2023 | Registered name changed | THOUGHTMIX HOLDING CO LTD | BBS HOLDING CO LTD |
| 30/07/2021 | Person with significant control added | — | Mr Mitesh Soma |
| 30/07/2021 | Person with significant control added | — | Mr Benjamin Steven Percival |
| 30/07/2021 | Director appointed | — | SOMA, Mitesh |
| 30/07/2021 | Director appointed | — | PERCIVAL, Benjamin Steven |
Financial highlights
No figures could be read from the accounts filed on 06 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BBS HOLDING CO LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BBS HOLDING CO LTD (13540387)
BBS HOLDING CO LTD is a private limited company incorporated on 30 July 2021 and registered in the United Kingdom under company number 13540387. Its registered office is at UNIT 2 MILL HILL INDUSTRIAL ESTATE, QUARRY LANE, LEICESTER, LEICESTERSHIRE, LE19 4AU, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently unknown , with statutory accounts last made up to 31 July 2024. 3 active officers are on record , and the person with significant control is Mr Benjamin Steven Percival. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Management consultancy activities other than financial management across UK registers
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