KBB HOLDINGS LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

KBB HOLDINGS LIMITED is a Private Limited Company from SOUTHEND ON SEA ENGLAND and has the status: Active.
KBB HOLDINGS LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06439063. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KBB HOLDINGS LIMITED - SOUTHEND ON SEA

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 - 8 BRITANNIA BUSINESS PARK
SOUTHEND ON SEA
ESSEX
SS2 6GE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIPETECH ELECTRICAL SERVICES LIMITED (until 13/02/2023)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICKY ANTHONY KIRRANE Jul 1964 British Director 2007-11-28 CURRENT
MR JOHN PAUL BOSHELL Feb 1960 British Director 2013-12-31 CURRENT
MR JAMES MARK BOSHELL Apr 1963 Irish Director 2007-11-28 CURRENT
MR JOHN PAUL BOSHELL Secretary 2013-01-01 CURRENT
MR FREDERICK CHARLES TAYLOR Nov 1980 British Director 2007-11-28 UNTIL 2009-06-01 RESIGNED
MR JUAN JOSE GARCIA Aug 1954 Spanish Director 2007-11-28 UNTIL 2012-12-31 RESIGNED
MR JOHN PAUL BOSHELL Feb 1960 British Director 2007-11-28 UNTIL 2013-12-31 RESIGNED
MR JAMES MARK BOSHELL Apr 1963 Irish Director 2013-12-31 UNTIL 2013-12-31 RESIGNED
MR JUAN JOSE GARCIA Aug 1954 Spanish Secretary 2007-11-28 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ricky Anthony Kirrane 2016-04-06 7/1964 Corringham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Mark Boshell 2016-04-06 4/1963 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Paul Boshell 2016-04-06 2/1960 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIPETECH DESIGN & CONSTRUCTION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
PIPETECH SERVICES AND MAINTENANCE LTD SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
7 ELECTRICAL LIMITED BRAINTREE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRANBERRIES (UK) LIMITED STANFORD LE HOPE Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
PIPETECH PROJECTS AND MAINTENANCE LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAYLORED ELECTRICAL SERVICES (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INTERSHORE ENGINEERING LTD SOUTH OCKENDON Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
PT PIPE FABRICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
T & F ELECTRICAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
2020 PLANT HIRE LIMITED SOUTHEND ON SEA ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PT PIPE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
KBB_HOLDINGS_LIMITED - Accounts 2023-04-01 31-03-2023 £-3,212 equity
PIPETECH_ELECTRICAL_SERVI - Accounts 2022-07-27 31-05-2022 £-3,212 equity
PIPETECH_ELECTRICAL_SERVI - Accounts 2021-09-16 31-05-2021 £-3,212 equity
PIPETECH_ELECTRICAL_SERVI - Accounts 2019-11-14 31-05-2019 £-3,212 equity
Pipetech Electrical Services Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 31-05-2018 £-3,212 equity
Pipetech Electrical Services Limited - Accounts to registrar (filleted) - small 17.3 2018-02-07 31-05-2017 £-3,212 equity
Pipetech Electrical Services Limited - Abbreviated accounts 16.3 2016-11-29 31-05-2016 £-3,212 equity
Pipetech Electrical Services Limited - Limited company - abbreviated - 11.6 2015-10-23 31-05-2015 £-3,212 equity
Pipetech Electrical Services Limited - Limited company - abbreviated - 11.6 2014-12-10 31-05-2014 £-3,212 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROADVILLE PROPERTIES LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R.B. SECURITIES LIMITED SOUTHEND ON SEA ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
REGATTA COURT LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
R & J MOTORS LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
REASON CONTRACTORS LIMITED SOUTHEND ON SEA ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PIPETECH SERVICES AND MAINTENANCE LTD SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ROACH VALLEY LIMITED SOUTHEND ON SEA ENGLAND Active DORMANT 99999 - Dormant Company
PIPETECH PROJECTS AND MAINTENANCE LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RHEUMATONICS LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities