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GB · Companies House · Ownership structure
BB DEVELOPMENT GROUP LTD
Company number 14144428 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BB DEVELOPMENT GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BB DEVELOPMENT GROUP LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 14144428
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 May 2022
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BB DEVELOPMENT GROUP LTD's ownership
- Its latest confirmation statement with a shareholder list (30 May 2023) lists 5 shareholders: 5 other shareholders, such as people.
- BB DEVELOPMENT GROUP LTD holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BB DEVELOPMENT GROUP LTD
BB DEVELOPMENT GROUP LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of BB DEVELOPMENT GROUP LTD · statement of 30 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| RICHARD MOORCROFT | — | 30 | ORDINARY C / ORDINARY C1 |
| LESLEY MCADAM | — | 20 | ORDINARY A / ORDINARY A1 |
| PAUL ASHLEY BOILEAU | — | 10 | ORDINARY |
| PAUL BOILEAU | — | 10 | ORDINARY 1 |
People with significant control · 1 current
Who controls BB DEVELOPMENT GROUP LTD
BB DEVELOPMENT GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Atlas 2026 Bidco Limited | Shares: 75% or more Voting rights: 75% or more | 9 June 2026 | Company · Private Limited Company |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Richard Moorcroft | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 September 2022 | 9 June 2026 |
| Mr Paul Ashley Boileau | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 May 2022 | 30 September 2022 |
Holdings · 1 layer
What BB DEVELOPMENT GROUP LTD holds
UK companies whose latest confirmation statement lists BB DEVELOPMENT GROUP LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by BB DEVELOPMENT GROUP LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| REUBY & STAGG HOLDINGS LIMITED Company 08636320 | Active | — | 2,400 | ORDINARY A / ORDINARY B / ORDINARY C | 2 August 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs BB DEVELOPMENT GROUP LTD
BB DEVELOPMENT GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOILEAU, Paul Ashley | Director | 31 May 2022 | British | United Kingdom |
| MOORCROFT, Richard Ian | Director | 30 September 2022 | British | United Kingdom |
| THORLEY, Andrew Lee | Director | 30 September 2022 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Kay | Secretary | 31 August 2023 | 9 June 2026 |
| MCADAM, Lesley | Director | 30 September 2022 | 9 June 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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