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BBK INVESTMENTS LIMITED

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

This company is commonly known as Bbk Investments Limited. The company was founded 16 years ago and was given the registration number 06466879. The firm's registered office is in RUGELEY. You can find them at 14 Lakeside View, Armitage, Rugeley, Staffordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BBK INVESTMENTS LIMITED
Company Number:06466879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:14 Lakeside View, Armitage, Rugeley, Staffordshire, WS15 4UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132 Belt Road, Hednesford, Cannock, WS12 4JB

Secretary08 January 2008Active
91, Church Road, Shareshill, Wolverhampton, England, WV10 7LA

Director01 September 2016Active
Baytree Cottage, Queens Road, Calf Heath, Wolverhampton, WV10 7DT

Director01 January 2010Active
4, Proctor Road, Rugeley, WS15 4EJ

Director08 January 2008Active
130, Kestrel Way, Walsall, England, WS6 7LQ

Director01 September 2016Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary08 January 2008Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director08 January 2008Active

People with Significant Control

Mr Richard Bray
Notified on:01 November 2017
Status:Active
Date of birth:June 1966
Nationality:British
Address:14, Lakeside View, Rugeley, WS15 4UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Bray
Notified on:01 September 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:91, Church Road, Wolverhampton, England, WV10 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren John Kirby
Notified on:01 September 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:130, Kestrel Way, Walsall, England, WS6 7LQ
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-03-28Mortgage

Mortgage satisfy charge full.

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2022-03-08Mortgage

Mortgage satisfy charge full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type unaudited abridged.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-12-09Officers

Appoint person director company with name date.

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2016-12-09Officers

Appoint person director company with name date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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