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Bb Investments, United Kingdom

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Full Company Report  BB INVESTMENTS Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Unlimited Company, Active
Company Number 02534721
Record last updated Thursday, April 24, 2025 8:40:08 PM UTC
Official Address Old Mill Lane Low Road Hunslet Leeds Ls101rb City And, City And Hunslet
Locality City And Hunslet
Region England
Postal Code LS101RB
Sector financial, intermediation, classified, classify

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Searches

BB INVESTMENTS (United Kingdom)Searches ©2025 https://en.datocapital.com2023-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Appointment of a man as Chief Legal Officer & General Counsel and Director Appointment of a man as Chief Legal Officer & General Counsel and Director
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) 2534... Resignation of one Director (a man) 2534...
Registry Jun 27, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 24, 2015 Annual return Annual return
Financials Jul 4, 2015 Annual accounts Annual accounts
Registry Aug 18, 2014 Annual return Annual return
Registry Aug 18, 2014 Change of particulars for director Change of particulars for director
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jan 16, 2014 Change of registered office address Change of registered office address
Registry Aug 9, 2013 Annual return Annual return
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2013 Resignation of one Director Resignation of one Director
Registry Mar 14, 2013 Change of registered office address Change of registered office address
Registry Mar 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 13, 2012 Annual return Annual return
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Change of particulars for director Change of particulars for director
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 2, 2010 Annual accounts Annual accounts
Financials Mar 5, 2010 Annual accounts 2534... Annual accounts 2534...
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 27, 2009 Annual return Annual return
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Jan 28, 2009 Resignation of a director Resignation of a director
Registry Jan 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Annual return Annual return
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2007 Appointment of a director Appointment of a director
Financials Dec 10, 2007 Annual accounts Annual accounts
Registry Oct 3, 2007 Annual return Annual return
Registry Jul 26, 2007 Appointment of a director Appointment of a director
Registry Jul 23, 2007 Resignation of a director Resignation of a director
Registry Jul 10, 2007 Resignation of a director 2534... Resignation of a director 2534...
Registry Jul 10, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 27, 2007 Appointment of a director Appointment of a director
Registry Aug 21, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Sep 27, 2005 Annual return Annual return
Registry Aug 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Sep 29, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 29, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 13, 2004 Annual return Annual return
Financials May 5, 2004 Annual accounts Annual accounts
Registry Oct 27, 2003 Annual return Annual return
Registry Sep 30, 2003 Appointment of a director Appointment of a director
Registry Sep 30, 2003 Resignation of a director Resignation of a director
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 29, 2002 Annual accounts Annual accounts
Financials Oct 28, 2002 Annual accounts 2534... Annual accounts 2534...
Registry Aug 6, 2002 Annual return Annual return
Registry Jul 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2001 Annual return Annual return
Registry Jul 24, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Sep 15, 2000 Annual return Annual return
Registry Aug 2, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Aug 19, 1999 Annual return Annual return
Registry Jul 27, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Aug 6, 1998 Annual return Annual return
Registry Jul 28, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 20, 1998 Alter mem and arts Alter mem and arts
Registry Aug 29, 1997 Annual return Annual return
Financials Aug 18, 1997 Annual accounts Annual accounts
Registry Mar 7, 1997 Change of accounting reference date Change of accounting reference date
Registry Sep 20, 1996 Change of accounting reference date 2534... Change of accounting reference date 2534...
Registry Aug 20, 1996 Annual return Annual return
Financials Jul 3, 1996 Annual accounts Annual accounts
Registry Mar 4, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 15, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 8, 1995 Director resigned, new director appointed 2534... Director resigned, new director appointed 2534...
Registry Aug 30, 1995 Annual return Annual return
Registry Aug 14, 1995 Change of name certificate Change of name certificate
Registry Aug 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 10, 1995 Alter mem and arts Alter mem and arts
Registry Aug 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 10, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Aug 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 13, 1995 Annual accounts Annual accounts
Registry May 25, 1995 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 25, 1995 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
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