BB SPV 1 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number16579564

Founded14/07/2025

PurposeActivities of other holding companies n.e.c.

Address10 The Southend, Ledbury, Herefordshire, HR8 2EY

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/07/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (4 events)

01/10/2025

Company name changed

BUM BRANDS LIMITED → BB SPV 1 LIMITED

18/07/2025

Annual accounts filed

Current accounting period shortened from 31 July 2026 to 31 March 2026

View file in Documents

14/07/2025

Appointed Andrew John Allen (person)

Appointed as Director

Name	Holding	Voting	Since

Name	Ownership	Country	Since

BB SPV 1 LIMITED

Summary

Legal & Status

Timeline (4 events)

Company name changed

Annual accounts filed

Appointed Andrew John Allen (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Andrew John Allen (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BB SPV 1 LIMITED

Company name changed bum brands LIMITED\certificate issued on 18/09/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-09-16

Current accounting period shortened from 31 July 2026 to 31 March 2026

Companexia Document AI

New incorporation (electronic)

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