BB INVESTMENTS (BEDFORD) LTD

Key Data

Status

Active

Company No.

09279108

Incorporation date

24/10/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2014)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

28/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

30/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

27/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

25/10/2023

Change of details for Mr Jason Paul Benson as a person with significant control on 2023-10-23

View PDF (2 pages)

25/10/2023

Change of details for Mr Steven David Box as a person with significant control on 2023-10-23

View PDF (2 pages)

05/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

27/10/2022

Withdrawal of a person with significant control statement on 2022-10-27

View PDF (2 pages)

27/10/2022

Notification of Jason Paul Benson as a person with significant control on 2022-01-01

View PDF (2 pages)

27/10/2022

Notification of Steven David Box as a person with significant control on 2022-01-01

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (4 pages)

31/08/2022

Second filing for the termination of Nadine Box as a director

View PDF (4 pages)

11/05/2022

Termination of appointment of Nadine Box as a director on 2021-01-01

View PDF (2 pages)

11/05/2022

Termination of appointment of Susan Elizabeth Benson as a director on 2022-01-01

View PDF (1 pages)

16/11/2021

Registered office address changed from 15 15 Stephenson Court, Fraser Road, Priory Business Park Bedford Bedfordshire MK44 3WJ England to 15 Stephenson Court, Fraser Road, Priory Business Park Bedford Bedfordshire MK44 3WJ on 2021-11-16

View PDF (1 pages)

16/11/2021

Registered office address changed from 15 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ to 15 15 Stephenson Court, Fraser Road, Priory Business Park Bedford Bedfordshire MK44 3WJ on 2021-11-16

View PDF (1 pages)

03/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

11/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

02/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

30/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

16/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

26/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

26/10/2018

Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR

View PDF (1 pages)

26/10/2018

Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR

View PDF (1 pages)

09/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

06/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

03/03/2017

Registration of charge 092791080002, created on 2017-03-01

View PDF (9 pages)

15/02/2017

Registration of charge 092791080001, created on 2017-01-26

View PDF (5 pages)

02/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

31/05/2016

Resolutions

View PDF (3 pages)

26/05/2016

Resolutions

View PDF (1 pages)

26/05/2016

Change of name notice

View PDF (2 pages)

28/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

05/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

30/10/2015

Director's details changed for Mr Steven David Box on 2015-10-23

View PDF (2 pages)

30/10/2015

Director's details changed for Mrs Nadine Box on 2015-10-23

View PDF (2 pages)

30/10/2015

Director's details changed for Mrs Susan Elizabeth Benson on 2015-10-23

View PDF (2 pages)

30/10/2015

Director's details changed for Mr Jason Paul Benson on 2015-10-23

View PDF (2 pages)

09/05/2015

Certificate of change of name

View PDF (2 pages)

09/05/2015

Change of name notice

View PDF (2 pages)

17/04/2015

Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR United Kingdom to 15 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ on 2015-04-17

View PDF (1 pages)

21/01/2015

Current accounting period shortened from 2015-10-31 to 2015-06-30

View PDF (1 pages)

24/10/2014

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-97.85 % *

* during past year

Cash in Bank

£2,219.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
576.66K
-
0.00
906.16K
-

2022
0
685.44K
-
0.00
103.36K
-

2023
0
967.75K
-
0.00
2.22K
-

2023
0
967.75K
-
0.00
2.22K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

967.75K £41.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.22K £-97.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Benson, Jason Paul	Director	24/10/2014 - Present	8
Box, Steven David	Director	24/10/2014 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BB INVESTMENTS (BEDFORD) LTD

BB INVESTMENTS (BEDFORD) LTD is an(a) Active company incorporated on 24/10/2014 with the registered office located at 15 Stephenson Court,, Fraser Road, Priory Business Park, Bedford, Bedfordshire MK44 3WJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BB INVESTMENTS (BEDFORD) LTD?

BB INVESTMENTS (BEDFORD) LTD is currently Active. It was registered on 24/10/2014 .

Where is BB INVESTMENTS (BEDFORD) LTD located?

BB INVESTMENTS (BEDFORD) LTD is registered at 15 Stephenson Court,, Fraser Road, Priory Business Park, Bedford, Bedfordshire MK44 3WJ.

What does BB INVESTMENTS (BEDFORD) LTD do?

BB INVESTMENTS (BEDFORD) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BB INVESTMENTS (BEDFORD) LTD?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.