Bbk Investments Limited. Head office in Rugeley. Check Director.

Bbk Investments Limited, Rugeley

Bbk Investments Limited is a private limited company. Situated at 14 Lakeside View, Armitage, Rugeley WS15 4UU, the above-mentioned 16 years old business was incorporated on 2008-01-08 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
4 directors can be found in the firm: Darren K. (appointed on 01 September 2016), Andrew B. (appointed on 01 September 2016), Richard B. (appointed on 01 January 2010). Among the secretaries (1 in total), we can name: David L. (appointed on 08 January 2008).

About
Name: Bbk Investments Limited
Number: 06466879
Incorporation date: 2008-01-08
End of financial year: 31 January


Address:	14 Lakeside View Armitage Rugeley WS15 4UU
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Andrew B.

1 September 2016

Nature of control:	25-50% shares

Darren K.

1 September 2016

Nature of control:	25-50% shares

Richard B.

1 November 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	47,788	162,679	50,232	49,590	49,140	128,630	112,937	125,897	22,702	20,789	78,771	39,035	52,609
Total Assets Less Current Liabilities	42,798	50,351	49,811	49,205	48,755	112,618	112,048	122,864	22,232	20,320	220,356	335,466	456,708
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	42,798	50,351	49,811	49,205	48,755	112,618	-	-	-	-	-	-	-

The date for Bbk Investments Limited confirmation statement filing is 2023-11-08. The latest one was submitted on 2022-10-25. The deadline for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.

3 persons of significant control are indexed in the Companies House, namely: Andrew B. who owns 1/2 or less of shares. Darren K. who owns 1/2 or less of shares. Richard B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 25th Oct 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 25th Oct 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 6th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 25th Oct 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 17th, October 2022 \| accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, March 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 25th Oct 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 21st, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 25th Oct 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 064668790002, created on Thu, 18th Jun 2020 filed on: 18th, June 2020 \| mortgage	Free Download (12 pages)
CS01	Confirmation statement with no updates Fri, 25th Oct 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 30th, October 2019 \| accounts	Free Download (6 pages)
MR01	Registration of charge 064668790001, created on Wed, 6th Feb 2019 filed on: 6th, February 2019 \| mortgage	Free Download (20 pages)
CS01	Confirmation statement with no updates Sun, 9th Dec 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 9th Dec 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Wed, 1st Nov 2017 filed on: 15th, December 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 24th, October 2017 \| accounts	Free Download (7 pages)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 9th Dec 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (7 pages)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2016 filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Jan 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 16th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Jan 2015 filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 30th Jan 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 28th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jan 2014 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 28th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jan 2013 filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 17th, October 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 6th Mar 2012. Old Address: 4 Proctor Road Handsacre Rugeley Staffordshire WS15 4EJ filed on: 6th, March 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jan 2012 filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Jan 2011 filed on: 17th, May 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jan 2011 filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 26th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2010 filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Jan 2010 new director was appointed. filed on: 22nd, January 2010 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 10th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 02/06/2008 from 20 station road radyr cardiff CF15 8AA filed on: 2nd, June 2008 \| address	Free Download (1 page)
288a	On Mon, 2nd Jun 2008 Director appointed filed on: 2nd, June 2008 \| officers	Free Download (2 pages)
288b	On Mon, 2nd Jun 2008 Appointment terminated director filed on: 2nd, June 2008 \| officers	Free Download (1 page)
288b	On Mon, 2nd Jun 2008 Appointment terminated secretary filed on: 2nd, June 2008 \| officers	Free Download (1 page)
288a	On Mon, 2nd Jun 2008 Secretary appointed filed on: 2nd, June 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2008 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2008 \| incorporation	Free Download (14 pages)

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