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BBP INVESTMENTS LIMITED

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BBP INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05828761

Incorporation date

25/05/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Bbp House 14 Keld Close, Barker Business Park, Melmerby, Ripon,, North Yorkshire HG4 5NBCopy
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Latest events (Record since 25/05/2006)
dot icon22/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (13 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-25 with no updates
View PDF (3 pages)
dot icon07/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (13 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-25 with no updates
View PDF (3 pages)
dot icon23/05/2024
Cessation of Hannah Bean Barker as a person with significant control on 2024-05-20
View PDF (1 pages)
dot icon10/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (13 pages)
dot icon26/05/2023
Director's details changed for Hannah Bean Barker on 2023-05-25
View PDF (2 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-25 with no updates
View PDF (3 pages)
dot icon24/11/2022
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon24/11/2022
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon24/11/2022
Satisfaction of charge 058287610003 in full
View PDF (1 pages)
dot icon07/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon07/06/2022
Confirmation statement made on 2022-05-25 with no updates
View PDF (3 pages)
dot icon06/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon27/05/2021
Confirmation statement made on 2021-05-25 with no updates
View PDF (3 pages)
dot icon20/05/2021
Termination of appointment of Brian Wilfred Barker as a director on 2021-04-09
View PDF (1 pages)
dot icon20/05/2021
Cessation of Brian Wilfred Barker as a person with significant control on 2021-04-09
View PDF (1 pages)
dot icon14/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon08/06/2020
Confirmation statement made on 2020-05-25 with no updates
View PDF (3 pages)
dot icon14/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-25 with no updates
View PDF (3 pages)
dot icon15/05/2019
Director's details changed for Mrs Suzanne Mary Scawthorn on 2019-05-15
View PDF (2 pages)
dot icon15/05/2019
Director's details changed for Hannah Bean Barker on 2019-05-15
View PDF (2 pages)
dot icon15/05/2019
Secretary's details changed for Mrs Suzanne Mary Scawthorn on 2019-05-15
View PDF (1 pages)
dot icon15/05/2019
Termination of appointment of Dennis Alan Walton as a director on 2019-04-18
View PDF (1 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-25 with no updates
View PDF (3 pages)
dot icon27/04/2018
Registration of charge 058287610003, created on 2018-04-26
View PDF (43 pages)
dot icon04/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon05/06/2017
Registered office address changed from Bbp House Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB to Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon, North Yorkshire HG4 5NB on 2017-06-05
View PDF (1 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-25 with updates
View PDF (7 pages)
dot icon16/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon01/09/2016
Appointment of Mr Dennis Alan Walton as a director on 2016-09-01
View PDF (2 pages)
dot icon01/09/2016
Appointment of Mr John Richard Chapman as a director on 2016-09-01
View PDF (2 pages)
dot icon01/06/2016
Annual return made up to 2016-05-25 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2016
Termination of appointment of Geoffrey Simpson as a director on 2016-01-26
View PDF (1 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon28/05/2015
Annual return made up to 2015-05-25 with full list of shareholders
View PDF (7 pages)
dot icon09/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon30/06/2014
Termination of appointment of Christopher Barker as a director
View PDF (1 pages)
dot icon29/05/2014
Annual return made up to 2014-05-25 with full list of shareholders
View PDF (8 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon31/05/2013
Annual return made up to 2013-05-25 with full list of shareholders
View PDF (8 pages)
dot icon05/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon22/06/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (8 pages)
dot icon08/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon25/05/2011
Annual return made up to 2011-05-25 with full list of shareholders
View PDF (8 pages)
dot icon11/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon17/06/2010
Annual return made up to 2010-05-25 with full list of shareholders
View PDF (6 pages)
dot icon03/02/2010
Accounts for a small company made up to 2009-03-31
View PDF (7 pages)
dot icon18/06/2009
Return made up to 25/05/09; full list of members
View PDF (4 pages)
dot icon15/01/2009
Accounts for a small company made up to 2008-03-31
View PDF (9 pages)
dot icon28/05/2008
Return made up to 25/05/08; full list of members
View PDF (4 pages)
dot icon19/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon31/01/2008
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon07/06/2007
Return made up to 25/05/07; full list of members
View PDF (3 pages)
dot icon07/06/2007
Location of register of members
View PDF (1 pages)
dot icon07/06/2007
Registered office changed on 07/06/07 from: b b p house, barker business park, melmerby green lane, melmerby, ripon north yorkshire HG4 5NB
View PDF (1 pages)
dot icon07/06/2007
Location of debenture register
View PDF (1 pages)
dot icon30/09/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon28/09/2006
Accounting reference date shortened from 31/05/07 to 31/03/07
View PDF (1 pages)
dot icon11/07/2006
New director appointed
View PDF (1 pages)
dot icon25/05/2006
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-56.34 % *

* during past year

Cash in Bank

£69,446.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.69M
-
0.00
170.40K
-
2022
3
2.06M
-
0.00
159.06K
-
2023
3
2.19M
-
0.00
69.45K
-
2023
3
2.19M
-
0.00
69.45K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

2.19M £Ascended6.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.45K £Descended-56.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, Geoffrey
Director
25/05/2006 - 26/01/2016
13
Barker, Hannah Bean
Director
25/05/2006 - Present
9
Chapman, John Richard
Director
01/09/2016 - Present
6
Scawthorn, Suzanne Mary
Director
25/05/2006 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BBP INVESTMENTS LIMITED

BBP INVESTMENTS LIMITED is an(a) Active company incorporated on 25/05/2006 with the registered office located at Bbp House 14 Keld Close, Barker Business Park, Melmerby, Ripon,, North Yorkshire HG4 5NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BBP INVESTMENTS LIMITED?

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BBP INVESTMENTS LIMITED is currently Active. It was registered on 25/05/2006 .

Where is BBP INVESTMENTS LIMITED located?

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BBP INVESTMENTS LIMITED is registered at Bbp House 14 Keld Close, Barker Business Park, Melmerby, Ripon,, North Yorkshire HG4 5NB.

What does BBP INVESTMENTS LIMITED do?

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BBP INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BBP INVESTMENTS LIMITED have?

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BBP INVESTMENTS LIMITED had 3 employees in 2023.

What is the latest filing for BBP INVESTMENTS LIMITED?

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The latest filing was on 22/10/2025: Total exemption full accounts made up to 2025-03-31.