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BBFW INVESTMENTS LIMITED

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

This company is commonly known as Bbfw Investments Limited. The company was founded 26 years ago and was given the registration number SC179536. The firm's registered office is in . You can find them at 6 Kings Gate, Aberdeen, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BBFW INVESTMENTS LIMITED
Company Number:SC179536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1997
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Kings Gate, Aberdeen, AB15 4EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, King's Gate, Aberdeen, United Kingdom, AB15 4EJ

Corporate Secretary09 October 1997Active
6 Kings Gate, Aberdeen, AB15 4EJ

Director09 October 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 October 1997Active
117, Desswood Place, Aberdeen, AB15 4DP

Director09 October 1997Active
10 Westburn Court, Aberdeen, AB25 2GA

Director09 October 1997Active
Nether Sunnyside Cottage, Drumoak, Banchory, AB31 5AG

Director09 October 1997Active

People with Significant Control

Mr Douglas Burnett
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:Scottish
Address:6 Kings Gate, AB15 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diane Dorothy Burnett
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:6 Kings Gate, AB15 4EJ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type micro entity.

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2024-01-09Gazette

Gazette filings brought up to date.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-10-26Mortgage

Mortgage satisfy charge full.

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2020-10-26Mortgage

Mortgage satisfy charge full.

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2020-10-26Mortgage

Mortgage satisfy charge full.

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2020-10-26Mortgage

Mortgage satisfy charge full.

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2020-10-26Mortgage

Mortgage satisfy charge full.

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2020-10-26Mortgage

Mortgage satisfy charge full.

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2020-10-26Mortgage

Mortgage satisfy charge full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-10-09Persons with significant control

Change to a person with significant control.

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2019-10-09Persons with significant control

Cessation of a person with significant control.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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