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BB INVESTMENTS - Old Mill Lane Low Road, Hunslet, Leeds, LS10 1RB, United Kingdom
Company Information
- Company registration number
- 02534721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Mill Lane Low Road
- Hunslet
- Leeds
- LS10 1RB Old Mill Lane Low Road, Hunslet, Leeds, LS10 1RB UK
Management
- Managing Directors
- FIRMIN, Simon Daniel
- SIMCOX, Duncan Edwin
- WEINTRAUB, Jason Todd
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1990-08-28
- Age Of Company 1990-08-28 33 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Jacuzzi Luxco S.Ar.L
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUTTERLEY BRICK INVESTMENTS (NO 1)
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
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BB INVESTMENTS Company Description
- BB INVESTMENTS is a private-unlimited registered in United Kingdom with the Company reg no 02534721. Its current trading status is "live". It was registered 1990-08-28. It was previously called BUTTERLEY BRICK INVESTMENTS (NO 1). It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Old Mill Lane Low Road .
Get BB INVESTMENTS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bb Investments - Old Mill Lane Low Road, Hunslet, Leeds, LS10 1RB, United Kingdom
- 1990-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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accounts-with-accounts-type-small (2021-03-10) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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accounts-with-accounts-type-small (2021-12-24) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-08-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-no-updates (2017-08-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-16) - AD01
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accounts-with-made-up-date (2014-07-07) - AA
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change-person-director-company-with-change-date (2014-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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accounts-with-made-up-date (2013-07-30) - AA
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resolution (2013-07-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-05) - AP01
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termination-director-company-with-name (2013-06-05) - TM01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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termination-secretary-company-with-name (2013-03-05) - TM02
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-07) - CH01
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termination-director-company-with-name (2011-11-14) - TM01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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accounts-with-made-up-date (2011-04-04) - AA
keyboard_arrow_right 2010
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legacy (2010-01-29) - MG01
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resolution (2010-01-29) - RESOLUTIONS
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accounts-with-made-up-date (2010-03-05) - AA
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change-person-director-company-with-change-date (2010-02-08) - CH01
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accounts-with-made-up-date (2010-07-02) - AA
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change-corporate-secretary-company-with-change-date (2010-08-24) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-27) - 363a
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accounts-with-made-up-date (2009-04-16) - AA
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legacy (2009-01-28) - 288b
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legacy (2009-01-28) - 288a
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auditors-resignation-company (2009-10-09) - AUD
keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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legacy (2008-09-01) - 288c
keyboard_arrow_right 2007
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resolution (2007-06-27) - RESOLUTIONS
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accounts-with-made-up-date (2007-12-10) - AA
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legacy (2007-10-03) - 363a
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legacy (2007-07-26) - 288a
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legacy (2007-07-23) - 288b
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legacy (2007-07-10) - 288b
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legacy (2007-06-27) - 288a
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legacy (2007-12-23) - 288a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-08-03) - AA
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legacy (2006-08-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363a
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legacy (2005-08-23) - 288c
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accounts-with-made-up-date (2005-04-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-29) - 123
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resolution (2004-09-29) - RESOLUTIONS
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legacy (2004-08-13) - 363s
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accounts-with-made-up-date (2004-05-05) - AA
keyboard_arrow_right 2003
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legacy (2003-01-17) - 288c
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accounts-with-made-up-date (2003-07-21) - AA
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legacy (2003-09-30) - 288a
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legacy (2003-10-27) - 363s
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legacy (2003-09-30) - 288b
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-28) - AA
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legacy (2002-03-12) - 287
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legacy (2002-03-12) - 288c
-
legacy (2002-07-25) - 244
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legacy (2002-08-06) - 363s
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accounts-with-made-up-date (2002-11-29) - AA
keyboard_arrow_right 2001
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legacy (2001-08-23) - 363s
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legacy (2001-07-24) - 244
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-31) - AA
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legacy (2000-09-15) - 363s
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legacy (2000-08-02) - 244
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-29) - AA
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legacy (1999-08-19) - 363s
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legacy (1999-07-27) - 244
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-11-02) - AA
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legacy (1998-08-06) - 363s
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legacy (1998-07-28) - 244
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resolution (1998-05-20) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-08-18) - AA
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legacy (1997-03-07) - 225
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legacy (1997-08-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-20) - 225
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legacy (1996-08-20) - 363s
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accounts-with-made-up-date (1996-07-03) - AA
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legacy (1996-03-04) - 244
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legacy (1996-01-15) - 287
keyboard_arrow_right 1995
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legacy (1995-05-25) - 49(1)
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legacy (1995-05-25) - 49(8)(a)
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legacy (1995-05-25) - 49(8)(b)
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re-registration-memorandum-articles (1995-05-25) - MAR
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certificate-re-registration-limited-to-unlimited (1995-05-25) - CERT3
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accounts-with-made-up-date (1995-06-13) - AA
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legacy (1995-08-10) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-10) - 288
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resolution (1995-08-10) - RESOLUTIONS
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certificate-change-of-name-company (1995-08-14) - CERTNM
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legacy (1995-08-30) - 363s
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legacy (1995-11-08) - 288
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-05-18) - AA
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legacy (1994-08-24) - 363s
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legacy (1994-12-19) - 88(2)R
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memorandum-articles (1994-12-19) - MEM/ARTS
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resolution (1994-12-19) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-10-12) - 288
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legacy (1993-08-22) - 363s
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accounts-with-made-up-date (1993-07-28) - AA
keyboard_arrow_right 1992
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legacy (1992-09-08) - 363s
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accounts-with-made-up-date (1992-06-19) - AA
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legacy (1992-03-25) - 288
keyboard_arrow_right 1991
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legacy (1991-08-27) - 363b
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resolution (1991-09-18) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-10-22) - 288
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incorporation-company (1990-08-28) - NEWINC
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legacy (1990-09-20) - 287
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legacy (1990-09-27) - 224
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resolution (1990-09-27) - RESOLUTIONS
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legacy (1990-09-27) - 88(2)R
-
legacy (1990-09-27) - 123
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legacy (1990-09-28) - 288
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certificate-change-of-name-company (1990-10-05) - CERTNM
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memorandum-articles (1990-09-27) - MEM/ARTS