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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
Active 3
  • 1
    Brown, Mark
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
    Mr Mark Brown
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miles, Christopher Paul
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Miles
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Barnacle, Lee
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
    Mr Lee Barnacle
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

B B CONTRACTS GROUP LIMITED

Previous name
B B CONTRACTS HOLDINGS LIMITED - 2024-11-06
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-11-16 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
7512023-11-16 ~ 2024-12-31
Class 2 ordinary share
2242023-11-16 ~ 2024-12-31
Class 3 ordinary share
7512023-11-16 ~ 2024-12-31
Fixed Assets - Investments
10,201,780 GBP2024-12-31
Cash at bank and in hand
1,009,513 GBP2024-12-31
Creditors
Current
-1,324,320 GBP2024-12-31
Net Current Assets/Liabilities
-314,807 GBP2024-12-31
Total Assets Less Current Liabilities
9,886,973 GBP2024-12-31
Equity
Called up share capital
1,726 GBP2024-12-31
Share premium
7,891,097 GBP2024-12-31
Retained earnings (accumulated losses)
1,994,150 GBP2024-12-31
Equity
9,886,973 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
10,201,780 GBP2024-12-31
Cost valuation
10,201,780 GBP2024-12-31
Investments in Group Undertakings
10,201,780 GBP2024-12-31
Other Creditors
Current
1,324,320 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Class 2 ordinary share
224 shares2024-12-31
Class 3 ordinary share
751 shares2024-12-31

  • B B CONTRACTS GROUP LIMITED
    Info
    B B CONTRACTS HOLDINGS LIMITED - 2024-11-06
    Registered number 15288666
    Unit 20 Rochester Trade Park, Rochester Airport Industrial Estate, Rochester, Kent ME1 3QY
    PRIVATE LIMITED COMPANY incorporated on 2023-11-16 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.