Company Information for BBB INVESTMENTS LIMITED
UNIT A3 HARRISON ROAD, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7UL,
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Company Registration Number
04780572
Private Limited Company
Active |
Company Name | ||
---|---|---|
BBB INVESTMENTS LIMITED | ||
Legal Registered Office | ||
UNIT A3 HARRISON ROAD AIRFIELD BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 7UL Other companies in LE16 | ||
Previous Names | ||
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Company Number | 04780572 | |
---|---|---|
Company ID Number | 04780572 | |
Date formed | 2003-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB829903204 |
Last Datalog update: | 2024-11-05 18:55:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BBB Investments LLC | 3146 New Castle Dr Loveland CO 80538 | Good Standing | Company formed on the 2011-11-10 | |
BBB INVESTMENTS L.L.C. | 2185 SOUTH MERIDIAN RD MIDLAND Michigan 48608 | UNKNOWN | Company formed on the 2003-09-25 | |
BBB INVESTMENTS, LLC, A NEVADA LIMITED LIABILITY COMPANY | 630 E PLUMB LN RENO NV 89502 | Active | Company formed on the 2002-12-31 | |
BBB Investments Ltd. | 500 128-4th Ave. S Saskatoon Saskatchewan | Active | Company formed on the 2014-09-23 | |
BBB INVESTMENTS, LLC | 6620 CANTORE PLACE SARASOTA FL 34243 | Inactive | Company formed on the 2005-05-04 | |
BBB INVESTMENTS ONLINE LIMITED | 10 HOLLYBUSH GARDENS LONDON E2 9QP | Active | Company formed on the 2018-03-22 | |
BBB INVESTMENTS, LLC | 1040 PRINCE PHILLIP DRIVE DUBUQUE IA 52003 | Active | Company formed on the 2018-03-15 | |
BBB INVESTMENTS LLC | Georgia | Unknown | ||
BBB INVESTMENTS LLC | Georgia | Unknown | ||
BBB INVESTMENTS | California | Unknown | ||
BBB INVESTMENTS LLC | New Jersey | Unknown | ||
BBB INVESTMENTS LLC | North Carolina | Unknown | ||
Bbb Investments LLC | Connecticut | Unknown | ||
Bbb Investments L L C | Maryland | Unknown | ||
BBB INVESTMENTS INCORPORATED | Oklahoma | Unknown | ||
BBB INVESTMENTS L.L.C | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES WARING |
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ADAM JAMES SPARROW |
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ANDREW LESLIE SPARROW |
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ANTONY LESLIE SPARROW |
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PATRICIA ANN SPARROW |
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SHAUN ANDREW SPARROW |
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TIMOTHY ANDREW SPARROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN LESLIE SPARROW |
Director | ||
TONY POOLE |
Director | ||
TONY POOLE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Timothy James Waring on 2024-07-31 | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
AP03 | Appointment of Mr Timothy James Waring as company secretary on 2018-01-25 | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN SPARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LESLIE SPARROW | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 251000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TONY POOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TONY POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY POOLE | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 251000 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SHAUN ANDREW SPARROW | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/15 FROM 44 the Woodlands Market Harborough Leicestershire LE16 7BW | |
AP01 | DIRECTOR APPOINTED ADAM JAMES SPARROW | |
AP01 | DIRECTOR APPOINTED ANDREW LESLIE SPARROW | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 251000 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LESLIE SPARROW / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE SPARROW / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY POOLE / 01/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TONY POOLE on 2015-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW SPARROW / 01/03/2015 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 251000 | |
AR01 | 29/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LESLIE SPARROW / 01/04/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 21/01/2013 | |
RES13 | 21/01/2013 | |
SH01 | 21/01/13 STATEMENT OF CAPITAL GBP 251000 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY POOLE / 13/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY POOLE / 13/06/2012 | |
AR01 | 29/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW SPARROW / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY POOLE / 29/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 11/09/07--------- £ SI 249998@1=249998 £ IC 2/250000 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/250000 16/08/07 | |
CERTNM | COMPANY NAME CHANGED BBB (MARKETING AND CONSULTANCY) LIMITED CERTIFICATE ISSUED ON 09/07/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/06/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED B B BRAINS LIMITED CERTIFICATE ISSUED ON 02/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | |
88(2)R | AD 02/07/03--------- £ SI 1@1=1 £ IC 1/2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LUCKYCHERRY LIMITED CERTIFICATE ISSUED ON 24/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT | Outstanding | UK PROPERTY CENTRAL LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBB INVESTMENTS LIMITED
BBB INVESTMENTS LIMITED owns 2 domain names.
deardens.co.uk speedysew.co.uk
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as BBB INVESTMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85139000 | Parts of portable electrical lamps designed to function by their own source of energy, n.e.s. | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85139000 | Parts of portable electrical lamps designed to function by their own source of energy, n.e.s. | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85139000 | Parts of portable electrical lamps designed to function by their own source of energy, n.e.s. | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85139000 | Parts of portable electrical lamps designed to function by their own source of energy, n.e.s. | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85139000 | Parts of portable electrical lamps designed to function by their own source of energy, n.e.s. | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85139000 | Parts of portable electrical lamps designed to function by their own source of energy, n.e.s. | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
94032020 | Metal beds (excl. hospital beds with mechanical fittings) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
82119300 | Knives having other than fixed blades, incl. pruning knives, of base metal (excl. razors) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85078000 | Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
94032020 | Metal beds (excl. hospital beds with mechanical fittings) | |||
42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
82032000 | Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal | |||
82119300 | Knives having other than fixed blades, incl. pruning knives, of base metal (excl. razors) | |||
82032000 | Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal | |||
85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85139000 | Parts of portable electrical lamps designed to function by their own source of energy, n.e.s. | |||
85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
94032020 | Metal beds (excl. hospital beds with mechanical fittings) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85393900 | Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps) | |||
82119300 | Knives having other than fixed blades, incl. pruning knives, of base metal (excl. razors) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
82119300 | Knives having other than fixed blades, incl. pruning knives, of base metal (excl. razors) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85139000 | Parts of portable electrical lamps designed to function by their own source of energy, n.e.s. | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85139000 | Parts of portable electrical lamps designed to function by their own source of energy, n.e.s. | |||
85393900 | Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85139000 | Parts of portable electrical lamps designed to function by their own source of energy, n.e.s. | |||
85393900 | Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85393900 | Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85393900 | Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85393900 | Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps) | |||
82032000 | Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85393900 | Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85139000 | Parts of portable electrical lamps designed to function by their own source of energy, n.e.s. | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
82032000 | Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |