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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Boanas, Helen Annabelle
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
    Mrs Helen Annabelle Boanas
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBEP HOLDINGS LIMITED

Period: 2022-08-24 ~ now
Company number: 14316252
Registered name
BBEP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,754,392 GBP2024-10-31
13,754,392 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-68,430 GBP2023-10-31
Net Assets/Liabilities
13,685,962 GBP2024-10-31
13,685,962 GBP2023-10-31
Equity
Called up share capital
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Share premium
13,585,962 GBP2024-10-31
13,585,962 GBP2023-10-31
Equity
13,685,962 GBP2024-10-31
13,685,962 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-08-24 ~ 2023-10-31
Investments in Subsidiaries
13,754,392 GBP2024-10-31
13,754,392 GBP2023-10-31
Cost valuation
13,754,392 GBP2023-10-31

Related profiles found in government register
  • BBEP HOLDINGS LIMITED
    Info
    Registered number 14316252
    Oakley House 1 Hungerford Road, Edgerton, Huddersfield HD3 3AL
    PRIVATE LIMITED COMPANY incorporated on 2022-08-24 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • BBEP HOLDINGS LIMITED
    S
    Registered number 14316252
    C/o Bridgstock Ltd, Unit 2b, Carrwood Road, Chesterfield, Derbyshire, England, S41 9QB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIDGSTOCK BOANAS ENTERPRISE AND PHILANTHROPY LIMITED
    13696942
    C/o Bridgstock Ltd Unit 2b, Carrwood Road, Chesterfield, Derbyshire, England
    Active Corporate (7 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.