Bbp Investments Limited. Head office in Melmerby, Ripon,. Check Director.

Bbp Investments Limited, Melmerby, Ripon,

Bbp Investments Limited is a private limited company. Situated at Bbp House 14 Keld Close, Barker Business Park, Melmerby, Ripon, HG4 5NB, the above-mentioned 17 years old company was incorporated on 2006-05-25 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in the firm: John C. (appointed on 01 September 2016), Suzanne S. (appointed on 25 May 2006), Hannah B. (appointed on 25 May 2006). Moving to the secretaries (1 in total), we can name: Suzanne S. (appointed on 25 May 2006).

About
Name: Bbp Investments Limited
Number: 05828761
Incorporation date: 2006-05-25
End of financial year: 31 March


Address:	Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon, HG4 5NB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Hannah B.

6 April 2016

Nature of control:	significiant influence or control

Bbp Group Limited

6 April 2016

Address	Bbp House 14 Keld Close,, Barker Business Park,, Melmerby, Ripon,, North Yorkshire, HG4 5NB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05913245
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brian B.

6 April 2016 - 9 April 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,112,401	1,170,804	1,231,336	1,058,745
Fixed Assets	3,197,000	3,650,000	3,845,000	3,305,000
Total Assets Less Current Liabilities	4,109,740	4,636,120	4,876,168	4,276,937

The target date for Bbp Investments Limited confirmation statement filing is 2024-06-08. The last confirmation statement was submitted on 2023-05-25. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Hannah B. that has substantial control or influence. Bbp Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 14 Keld Close,, Barker Business Park,, HG4 5NB Melmerby, Ripon,, North Yorkshire. Brian B. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, December 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, December 2023 \| accounts	Free Download (13 pages)
CH01	On 2023/05/25 director's details were changed filed on: 26th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, December 2021 \| accounts	Free Download (12 pages)
TM01	2021/04/09 - the day director's appointment was terminated filed on: 20th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, October 2019 \| accounts	Free Download (10 pages)
CH01	On 2019/05/15 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
CH03	On 2019/05/15 secretary's details were changed filed on: 15th, May 2019 \| officers	Free Download (1 page)
CH01	On 2019/05/15 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
TM01	2019/04/18 - the day director's appointment was terminated filed on: 15th, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, September 2017 \| accounts	Free Download (11 pages)
AD01	Address change date: 2017/06/05. New Address: Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon, North Yorkshire HG4 5NB. Previous address: Bbp House Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB filed on: 5th, June 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, November 2016 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2016/09/01. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/01. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/25 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/01 capital
TM01	2016/01/26 - the day director's appointment was terminated filed on: 24th, February 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/05/25 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/28 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (8 pages)
TM01	2014/06/30 - the day director's appointment was terminated filed on: 30th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/25 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/29 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/25 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 5th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/25 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/25 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 11th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/25 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/18 with shareholders record filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 15th, January 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 31st, January 2008 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 31st, January 2008 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 7th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/06/07 from: b b p house, barker business park, melmerby green lane, melmerby, ripon north yorkshire HG4 5NB filed on: 7th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/06/07 from: b b p house, barker business park, melmerby green lane, melmerby, ripon north yorkshire HG4 5NB filed on: 7th, June 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 7th, June 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 7th, June 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 7th, June 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
288a	On 2006/07/11 New director appointed filed on: 11th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/11 New director appointed filed on: 11th, July 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, May 2006 \| incorporation	Free Download (17 pages)

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