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BB INVESTMENTS (BEDFORD) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bb Investments (bedford) Ltd. The company was founded 9 years ago and was given the registration number 09279108. The firm's registered office is in BEDFORD. You can find them at 15 Stephenson Court Fraser Road, Priory Business Park, Bedford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BB INVESTMENTS (BEDFORD) LTD
Company Number:09279108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:15 Stephenson Court Fraser Road, Priory Business Park, Bedford, MK44 3WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Stephenson Court,, Fraser Road, Priory Business Park, Bedford, England, MK44 3WJ

Director24 October 2014Active
15, Stephenson Court,, Fraser Road, Priory Business Park, Bedford, England, MK44 3WJ

Director24 October 2014Active
15, Stephenson Court,, Fraser Road, Priory Business Park, Bedford, England, MK44 3WJ

Director24 October 2014Active
15, Stephenson Court,, Fraser Road, Priory Business Park, Bedford, England, MK44 3WJ

Director24 October 2014Active

People with Significant Control

Mr Jason Paul Benson
Notified on:01 January 2022
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:15, Stephenson Court,, Bedford, England, MK44 3WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven David Box
Notified on:01 January 2022
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:15, Stephenson Court,, Bedford, England, MK44 3WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-27Persons with significant control

Notification of a person with significant control.

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2022-10-27Persons with significant control

Notification of a person with significant control.

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2022-10-27Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-31Officers

Second filing of director termination with name.

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2022-05-11Officers

Termination director company with name termination date.

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2022-05-11Officers

Termination director company with name termination date.

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2021-11-16Address

Change registered office address company with date old address new address.

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2021-11-16Address

Change registered office address company with date old address new address.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-10-26Address

Move registers to sail company with new address.

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2018-10-26Address

Change sail address company with new address.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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