SP BB&H LIMITED

active Company number 03971977

Private Limited by Shares · Incorporated on 13th Apr 2000

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SIC code: 46180
Registered office: Newport, NP20 2WA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SP BB&H LIMITED is a private limited by shares company based in Newport. It was incorporated on 13th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Agents specialized in the sale of other particular products.

4 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Newport (NP) with the same SIC code:

46180 — Agents specialized in the sale of other particular products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Oivind Hulleberg	Secretary	8th Apr 2019	This company	Not recorded	View profile
Janne-Matias Monni	Director	27th Apr 2011	This company	Finnish	View profile
Ari Mononen	Director	1st Mar 2011		Finnish	View profile
Simo Saastamoinen	Director	26th Jan 2024	This company	Finnish	View profile
Ari Pentti Juhani Mononen	PSC	6th Apr 2016	—	Finnish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Apr 2000
Company type: Private Limited by Shares
SIC code: 46180
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Apr 2000 Company incorporated
13th Apr 2000 Jeremy Piercy appointed as Director
13th Apr 2000 Richard Williams appointed as Secretary
5th Jun 2000 Jeremy Piercy resigned as Director
5th Jun 2000 Richard Williams resigned as Secretary
5th Jun 2000 Jan Johansen appointed as Director
5th Jun 2000 Seemi Martinsson appointed as Director
5th Jun 2000 Ove Bergman appointed as Director
5th Jun 2000 ADVOKATFIRMAN VINGE AB appointed as Corporate secretary
13th Jun 2002 ADVOKATFIRMAN VINGE AB resigned as Corporate secretary
17th Jun 2002 Edda Salomonson appointed as Secretary
8th Nov 2003 Seemi Martinsson resigned as Director
1st Nov 2004 Per Fodnaess appointed as Director
1st Nov 2004 Jan Johansen resigned as Director
30th Sep 2005 Per Fodnaess resigned as Director
30th Sep 2005 Yngve Holm appointed as Director
31st Dec 2008 Michael Cookson appointed as Secretary
31st Dec 2008 Edda Salomonson resigned as Secretary
1st Aug 2009 Yngve Holm resigned as Director
1st Aug 2009 Stian Skarpnord appointed as Director
1st Jan 2010 Erik Eliasson appointed as Director
1st Jan 2010 Ove Bergman resigned as Director
1st Mar 2011 Stian Skarpnord resigned as Director
1st Mar 2011 Ari Mononen appointed as Director
27th Apr 2011 Erik Eliasson resigned as Director
27th Apr 2011 Ilkka Mononen appointed as Director
27th Apr 2011 Janne-Matias Monni appointed as Director
13th Mar 2012 Harri Rajasuo appointed as Director
1st Mar 2013 Ilkka Mononen resigned as Director
6th Apr 2016 Ari Pentti Juhani Mononen appointed as PSC
12th May 2016 Harri Rajasuo resigned as Director
12th May 2016 Oivind Hulleberg appointed as Director
1st Mar 2017 Simon Pears appointed as Director
1st Mar 2017 Simon Pears resigned as Director
8th Apr 2019 Michael Cookson resigned as Secretary
8th Apr 2019 Oivind Hulleberg appointed as Secretary
6th Aug 2019 Tommi Mononen appointed as Director
10th Jun 2020 Kaj KÄllarsson appointed as Director
20th Nov 2023 Kaj KÄllarsson resigned as Director
26th Jan 2024 Simo Saastamoinen appointed as Director
2nd May 2024 Oivind Hulleberg resigned as Director
2nd May 2024 Tommi Mononen resigned as Director
1st Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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