BB INVESTMENTS (BEDFORD) LTD - BEDFORD
| Company Profile | Company Filings |
Overview
BB INVESTMENTS (BEDFORD) LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
BB INVESTMENTS (BEDFORD) LTD was incorporated 9 years ago on 24/10/2014 and has the registered number: 09279108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BB INVESTMENTS (BEDFORD) LTD was incorporated 9 years ago on 24/10/2014 and has the registered number: 09279108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BB INVESTMENTS (BEDFORD) LTD - BEDFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
15 STEPHENSON COURT,
BEDFORD
BEDFORDSHIRE
MK44 3WJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BB DEVELOPMENTS (BEDFORD) LTD (until 31/05/2016)
BB DEVELOPMENTS (BEDFORD) LTD (until 31/05/2016)
BOX & BENSON PROPERTIES LTD (until 09/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN DAVID BOX | Aug 1970 | British | Director | 2014-10-24 | CURRENT |
| MR JASON PAUL BENSON | Aug 1967 | British | Director | 2014-10-24 | CURRENT |
| MRS NADINE BOX | Dec 1970 | British | Director | 2014-10-24 UNTIL 2022-01-01 | RESIGNED |
| MRS SUSAN ELIZABETH BENSON | Aug 1971 | British | Director | 2014-10-24 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jason Paul Benson | 2022-01-01 | 8/1967 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steven David Box | 2022-01-01 | 8/1970 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BB Investments (Bedford) Ltd Filleted accounts for Companies House (small and micro) | 2024-03-22 | 30-06-2023 | £2,219 Cash £967,751 equity |
| BB Investments (Bedford) Ltd Filleted accounts for Companies House (small and micro) | 2023-01-06 | 30-06-2022 | £103,358 Cash £685,440 equity |
| BB Investments (Bedford) Ltd Filleted accounts for Companies House (small and micro) | 2021-11-04 | 30-06-2021 | £906,155 Cash £576,658 equity |
| BB Investments (Bedford) Ltd Filleted accounts for Companies House (small and micro) | 2020-07-01 | 30-06-2019 | £15,722 Cash £49,020 equity |