BB INVESTMENTS

Key Data

Status

Dissolved

Company No.

02534721

Incorporation date

28/08/1990

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1990)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

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31/03/2025

Application to strike the company off the register

View PDF (1 pages)

03/01/2025

Termination of appointment of Duncan Edwin Simcox as a director on 2024-12-20

View PDF (1 pages)

16/12/2024

Accounts for a small company made up to 2023-09-30

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10/09/2024

Resolutions

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04/09/2024

Confirmation statement made on 2024-07-31 with no updates

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22/11/2023

Accounts for a small company made up to 2022-09-30

View PDF (17 pages)

21/09/2023

Satisfaction of charge 1 in full

View PDF (9 pages)

05/09/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

02/11/2022

Accounts for a small company made up to 2021-09-30

View PDF (20 pages)

11/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

11/08/2022

Registered office address changed from Old Mill Lane Low Road Hunslet Leeds LS10 1RB to Jacuzzi Group Head Office Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 2022-08-11

View PDF (1 pages)

24/12/2021

Accounts for a small company made up to 2020-09-30

View PDF (20 pages)

22/09/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

10/03/2021

Accounts for a small company made up to 2019-09-30

View PDF (19 pages)

22/02/2021

Appointment of Mr Jason Todd Weintraub as a director on 2020-11-30

View PDF (2 pages)

19/02/2021

Termination of appointment of Anthony Lovallo as a director on 2020-11-30

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

09/04/2020

Appointment of Mr Simon Daniel Firmin as a director on 2020-03-31

View PDF (2 pages)

09/04/2020

Appointment of Mr Duncan Edwin Simcox as a director on 2020-03-31

View PDF (2 pages)

09/04/2020

Termination of appointment of Kevin Teague as a director on 2020-03-31

View PDF (1 pages)

10/10/2019

Accounts for a small company made up to 2018-09-30

View PDF (19 pages)

07/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

10/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

02/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-10-01

View PDF (18 pages)

08/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

06/07/2016

Full accounts made up to 2015-10-03

View PDF (13 pages)

24/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

04/07/2015

Full accounts made up to 2014-09-27

View PDF (13 pages)

18/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

18/08/2014

Director's details changed for Kevin Teague on 2014-01-16

View PDF (2 pages)

07/07/2014

Accounts made up to 2013-09-28

View PDF (12 pages)

16/01/2014

Registered office address changed from Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 2014-01-16

View PDF (1 pages)

09/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

30/07/2013

Accounts made up to 2012-09-29

View PDF (12 pages)

12/07/2013

Resolutions

View PDF (1 pages)

05/06/2013

Appointment of Kevin Teague as a director

View PDF (3 pages)

05/06/2013

Termination of appointment of Philip White as a director

View PDF (2 pages)

14/03/2013

Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 2013-03-14

View PDF (2 pages)

05/03/2013

Termination of appointment of Trusec Limited as a secretary

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

27/06/2012

Accounts made up to 2011-10-01

View PDF (10 pages)

07/12/2011

Director's details changed for Anthony Lovallo on 2011-11-08

View PDF (3 pages)

14/11/2011

Termination of appointment of Mark Prince as a director

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14/11/2011

Appointment of Philip Charles White as a director

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24/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

04/04/2011

Accounts made up to 2010-10-02

View PDF (10 pages)

24/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

24/08/2010

Secretary's details changed for Trusec Limited on 2010-07-31

View PDF (2 pages)

02/07/2010

Accounts made up to 2009-10-03

View PDF (10 pages)

05/03/2010

Accounts made up to 2008-09-27

View PDF (10 pages)

08/02/2010

Director's details changed for Mr Mark Bramley Prince on 2010-01-09

View PDF (3 pages)

29/01/2010

Resolutions

View PDF (16 pages)

29/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

09/10/2009

Auditor's resignation

View PDF (1 pages)

27/08/2009

Return made up to 31/07/09; full list of members

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16/04/2009

Accounts made up to 2007-09-29

View PDF (11 pages)

28/01/2009

Appointment terminated director scott rowe

View PDF (1 pages)

28/01/2009

Director appointed anthony lovallo

View PDF (3 pages)

01/09/2008

Return made up to 31/07/08; full list of members

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01/09/2008

Director's change of particulars / scott rowe / 11/06/2007

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23/12/2007

New director appointed

View PDF (3 pages)

10/12/2007

Accounts made up to 2006-09-30

View PDF (11 pages)

03/10/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (3 pages)

23/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Director resigned

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10/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

Resolutions

View PDF (1 pages)

21/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

03/08/2006

Accounts made up to 2005-09-30

View PDF (11 pages)

27/09/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Accounts made up to 2004-09-30

View PDF (11 pages)

29/09/2004

Nc inc already adjusted 22/09/04

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29/09/2004

Resolutions

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29/09/2004

Resolutions

View PDF (1 pages)

13/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

05/05/2004

Accounts made up to 2003-09-30

View PDF (11 pages)

27/10/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

Director resigned

View PDF (1 pages)

21/07/2003

Accounts made up to 2002-09-30

View PDF (11 pages)

17/01/2003

Director's particulars changed

View PDF (1 pages)

29/11/2002

Accounts made up to 2001-09-30

View PDF (9 pages)

28/10/2002

Accounts made up to 2000-09-30

View PDF (11 pages)

06/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

25/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

12/03/2002

Secretary's particulars changed

View PDF (1 pages)

12/03/2002

Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

23/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

24/07/2001

Delivery ext'd 3 mth 30/09/00

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31/10/2000

Accounts made up to 1999-09-30

View PDF (9 pages)

15/09/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

02/08/2000

Delivery ext'd 3 mth 30/09/99

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29/10/1999

Accounts made up to 1998-09-30

View PDF (10 pages)

19/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

27/07/1999

Delivery ext'd 3 mth 30/09/98

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02/11/1998

Accounts made up to 1997-09-30

View PDF (10 pages)

06/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

28/07/1998

Delivery ext'd 3 mth 30/09/97

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20/05/1998

Resolutions

View PDF (1 pages)

29/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

18/08/1997

Accounts made up to 1996-09-30

View PDF (10 pages)

07/03/1997

Accounting reference date extended from 30/06/96 to 30/09/96

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20/09/1996

Accounting reference date shortened from 30/04/97 to 30/06/96

View PDF (1 pages)

20/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

03/07/1996

Accounts made up to 1995-04-30

View PDF (11 pages)

04/03/1996

Delivery ext'd 3 mth 30/04/95

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15/01/1996

Registered office changed on 15/01/96 from: 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

08/11/1995

Secretary resigned

View PDF (2 pages)

08/11/1995

New secretary appointed

View PDF (2 pages)

30/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

14/08/1995

Certificate of change of name

View PDF (4 pages)

10/08/1995

Resolutions

View PDF (2 pages)

10/08/1995

Director resigned;new director appointed

View PDF (4 pages)

10/08/1995

Director resigned

View PDF (2 pages)

10/08/1995

Director resigned;new director appointed

View PDF (2 pages)

10/08/1995

Accounting reference date shortened from 30/09 to 30/04

View PDF (1 pages)

13/06/1995

Accounts made up to 1994-09-30

View PDF (10 pages)

25/05/1995

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

25/05/1995

Re-registration of Memorandum and Articles

View PDF (30 pages)

25/05/1995

Declaration of assent for reregistration to UNLTD

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25/05/1995

Members' assent for rereg from LTD to UNLTD

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25/05/1995

Application for reregistration from LTD to UNLTD

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Memorandum and Articles of Association

View PDF (12 pages)

19/12/1994

Resolutions

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19/12/1994

Resolutions

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19/12/1994

Resolutions

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19/12/1994

Ad 28/11/94--------- £ si 875000@1=875000 £ ic 1000000/1875000

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24/08/1994

Return made up to 31/07/94; full list of members

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18/05/1994

Accounts made up to 1993-09-30

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12/10/1993

Director resigned;new director appointed

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22/08/1993

Return made up to 31/07/93; full list of members

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28/07/1993

Accounts made up to 1992-09-30

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08/09/1992

Return made up to 31/07/92; full list of members

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19/06/1992

Accounts made up to 1991-09-28

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25/03/1992

Director resigned

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18/09/1991

Resolutions

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18/09/1991

Resolutions

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18/09/1991

Resolutions

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18/09/1991

Resolutions

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27/08/1991

Return made up to 31/07/91; full list of members

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22/10/1990

New director appointed

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05/10/1990

Certificate of change of name

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05/10/1990

Certificate of change of name

View PDF (2 pages)

28/09/1990

Secretary resigned;new secretary appointed

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28/09/1990

Director resigned;new director appointed

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27/09/1990

Nc inc already adjusted 21/09/90

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27/09/1990

Ad 21/09/90--------- £ si 999998@1=999998 £ ic 2/1000000

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27/09/1990

Memorandum and Articles of Association

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27/09/1990

Resolutions

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27/09/1990

Resolutions

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27/09/1990

Resolutions

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27/09/1990

Resolutions

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27/09/1990

Accounting reference date notified as 30/09

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20/09/1990

Registered office changed on 20/09/90 from: 2 baches street london N1 6UB

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28/08/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

31/07/2025

Last change occurred

30/09/2023

Accounts

Small

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simcox, Duncan Edwin	Director	31/03/2020 - 20/12/2024	18

Persons with Significant Control

No PSC data available.

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Description

About BB INVESTMENTS

BB INVESTMENTS is an(a) Dissolved company incorporated on 28/08/1990 with the registered office located at Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds LS27 7LE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BB INVESTMENTS?

BB INVESTMENTS is currently Dissolved. It was registered on 28/08/1990 and dissolved on 01/07/2025.

Where is BB INVESTMENTS located?

BB INVESTMENTS is registered at Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds LS27 7LE.

What does BB INVESTMENTS do?

BB INVESTMENTS operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BB INVESTMENTS?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.