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BBB INVESTMENTS LIMITED

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BBB INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04780572

Incorporation date

29/05/2003

Size

Unaudited abridged

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

Registered address

Unit A3 Harrison Road, Airfield Business Park, Market Harborough, Leicestershire LE16 7ULCopy
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Latest events (Record since 29/05/2003)
dot icon02/05/2025
Confirmation statement made on 2025-04-20 with no updates
View PDF (3 pages)
dot icon29/04/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon24/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon31/07/2024
Termination of appointment of Timothy James Waring as a secretary on 2024-07-31
View PDF (1 pages)
dot icon22/05/2024
Confirmation statement made on 2024-04-20 with no updates
View PDF (3 pages)
dot icon07/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (14 pages)
dot icon24/05/2023
Second filing of Confirmation Statement dated 2023-04-20
View PDF (3 pages)
dot icon17/05/2023
Confirmation statement made on 2023-04-20 with no updates
View PDF (4 pages)
dot icon07/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (15 pages)
dot icon20/04/2022
Confirmation statement made on 2022-04-20 with updates
View PDF (4 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon04/06/2021
Confirmation statement made on 2021-05-29 with no updates
View PDF (3 pages)
dot icon05/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-29 with no updates
View PDF (3 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-29 with no updates
View PDF (3 pages)
dot icon22/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon25/06/2018
Confirmation statement made on 2018-05-29 with updates
View PDF (4 pages)
dot icon05/03/2018
Appointment of Mr Timothy James Waring as a secretary on 2018-01-25
View PDF (2 pages)
dot icon21/11/2017
Appointment of Mrs Patricia Ann Sparrow as a director on 2017-11-15
View PDF (2 pages)
dot icon21/11/2017
Termination of appointment of Alan Leslie Sparrow as a director on 2017-11-15
View PDF (1 pages)
dot icon31/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-29 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon20/09/2016
Termination of appointment of Tony Poole as a secretary on 2016-03-31
View PDF (1 pages)
dot icon08/06/2016
Termination of appointment of Tony Poole as a director on 2016-05-31
View PDF (1 pages)
dot icon02/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
View PDF (7 pages)
dot icon09/12/2015
Appointment of Shaun Andrew Sparrow as a director on 2015-12-08
View PDF (2 pages)
dot icon08/12/2015
Registered office address changed from , 44 the Woodlands, Market Harborough, Leicestershire, LE16 7BW to Unit a3 Harrison Road Airfield Business Park Market Harborough Leicestershire LE16 7UL on 2015-12-08
View PDF (1 pages)
dot icon08/12/2015
Appointment of Adam James Sparrow as a director on 2015-12-08
View PDF (2 pages)
dot icon08/12/2015
Appointment of Andrew Leslie Sparrow as a director on 2015-12-08
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon03/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
View PDF (6 pages)
dot icon03/06/2015
Director's details changed for Antony Leslie Sparrow on 2015-03-01
View PDF (2 pages)
dot icon03/06/2015
Director's details changed for Mr Alan Leslie Sparrow on 2015-03-01
View PDF (2 pages)
dot icon03/06/2015
Director's details changed for Mr Tony Poole on 2015-03-01
View PDF (2 pages)
dot icon03/06/2015
Secretary's details changed for Mr Tony Poole on 2015-03-01
View PDF (1 pages)
dot icon03/06/2015
Director's details changed for Mr Timothy Andrew Sparrow on 2015-03-01
View PDF (2 pages)
dot icon31/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon09/06/2014
Annual return made up to 2014-05-29 with full list of shareholders
View PDF (8 pages)
dot icon03/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (10 pages)
dot icon12/06/2013
Annual return made up to 2013-05-29 with full list of shareholders
View PDF (8 pages)
dot icon11/04/2013
Director's details changed for Antony Leslie Sparrow on 2013-04-01
View PDF (2 pages)
dot icon07/03/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/01/2013
Statement of capital following an allotment of shares on 2013-01-21
View PDF (4 pages)
dot icon28/01/2013
Resolutions
View PDF (13 pages)
dot icon07/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (10 pages)
dot icon13/06/2012
Annual return made up to 2012-05-29 with full list of shareholders
View PDF (7 pages)
dot icon13/06/2012
Director's details changed for Mr Tony Poole on 2012-06-13
View PDF (2 pages)
dot icon13/06/2012
Secretary's details changed for Mr Tony Poole on 2012-06-13
View PDF (2 pages)
dot icon14/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
View PDF (7 pages)
dot icon14/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (10 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (10 pages)
dot icon15/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
View PDF (6 pages)
dot icon14/06/2010
Director's details changed for Tony Poole on 2010-05-29
View PDF (2 pages)
dot icon14/06/2010
Director's details changed for Timothy Andrew Sparrow on 2010-05-29
View PDF (2 pages)
dot icon14/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon24/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (9 pages)
dot icon10/06/2009
Return made up to 29/05/09; full list of members
View PDF (5 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (9 pages)
dot icon13/06/2008
Return made up to 29/05/08; full list of members
View PDF (5 pages)
dot icon23/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (9 pages)
dot icon11/09/2007
Ad 11/09/07--------- £ si 249998@1=249998 £ ic 2/250000
View PDF (2 pages)
dot icon22/08/2007
New director appointed
View PDF (2 pages)
dot icon17/08/2007
£ nc 1000/250000 16/08/07
View PDF (2 pages)
dot icon09/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon18/06/2007
Return made up to 29/05/07; no change of members
View PDF (7 pages)
dot icon21/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (10 pages)
dot icon15/06/2006
Return made up to 29/05/06; full list of members
View PDF (7 pages)
dot icon10/08/2005
Return made up to 29/05/05; full list of members
View PDF (7 pages)
dot icon12/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon13/10/2004
Accounting reference date extended from 30/06/04 to 31/12/04
View PDF (1 pages)
dot icon13/08/2004
Accounts for a dormant company made up to 2003-06-30
View PDF (2 pages)
dot icon13/07/2004
Accounting reference date shortened from 30/06/04 to 30/06/03
View PDF (1 pages)
dot icon13/07/2004
Return made up to 29/05/04; full list of members
View PDF (7 pages)
dot icon20/05/2004
New director appointed
View PDF (2 pages)
dot icon02/10/2003
Certificate of change of name
View PDF (2 pages)
dot icon23/08/2003
Accounting reference date extended from 31/05/04 to 30/06/04
View PDF (1 pages)
dot icon23/08/2003
Ad 02/07/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon08/08/2003
Memorandum and Articles of Association
View PDF (12 pages)
dot icon24/07/2003
Certificate of change of name
View PDF (2 pages)
dot icon22/07/2003
New director appointed
View PDF (1 pages)
dot icon20/06/2003
New director appointed
View PDF (1 pages)
dot icon20/06/2003
New secretary appointed
View PDF (1 pages)
dot icon20/06/2003
Secretary resigned
View PDF (1 pages)
dot icon20/06/2003
Registered office changed on 20/06/03 from:\1 mitchell lane, bristol, BS1 6BU
View PDF (1 pages)
dot icon20/06/2003
Director resigned
View PDF (1 pages)
dot icon29/05/2003
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/05/2003 - 19/06/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
28/05/2003 - 19/06/2003
43699
Sparrow, Patricia Ann
Director
15/11/2017 - Present
1
Sparrow, Alan Leslie
Director
19/06/2003 - 14/11/2017
1
Sparrow, Antony Leslie
Director
16/08/2007 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

copy info iconCopy

About BBB INVESTMENTS LIMITED

BBB INVESTMENTS LIMITED is an(a) Active company incorporated on 29/05/2003 with the registered office located at Unit A3 Harrison Road, Airfield Business Park, Market Harborough, Leicestershire LE16 7UL. There are currently 6 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 BBB INVESTMENTS LIMITED?

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BBB INVESTMENTS LIMITED is currently Active. It was registered on 29/05/2003 .

Where is BBB INVESTMENTS LIMITED located?

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BBB INVESTMENTS LIMITED is registered at Unit A3 Harrison Road, Airfield Business Park, Market Harborough, Leicestershire LE16 7UL.

What does BBB INVESTMENTS LIMITED do?

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BBB INVESTMENTS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BBB INVESTMENTS LIMITED?

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The latest filing was on 02/05/2025: Confirmation statement made on 2025-04-20 with no updates.