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Home > England & Wales Companies > BBG INVESTMENTS LIMITED
Company Information for

BBG INVESTMENTS LIMITED

79 ESSEX ROAD, ISLINGTON, LONDON, N1 2SF,
Company Registration Number
06476847
Private Limited Company
Active

Company Overview

About Bbg Investments Ltd
BBG INVESTMENTS LIMITED was founded on 2008-01-18 and has its registered office in London. The organisation's status is listed as "Active". Bbg Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BBG INVESTMENTS LIMITED
 
Legal Registered Office
79 ESSEX ROAD
ISLINGTON
LONDON
N1 2SF
Other companies in N1
 
Filing Information
Company Number 06476847
Company ID Number 06476847
Date formed 2008-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:37:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBG INVESTMENTS LIMITED
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Companies with same name BBG INVESTMENTS LIMITED
The following companies were found which have the same name as BBG INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBG INVESTMENTS (FRANCE) LIMITED C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Liquidation Company formed on the 1932-11-05
BBG INVESTMENTS, LLC 11020 SW BYROM TERRACE TUALATIN OR 97062 Active Company formed on the 2011-02-15
BBG INVESTMENTS, LLC. 10580 JUSTIN DR URBANDALE IA 50322 Active Company formed on the 2002-06-05
BBG INVESTMENTS, LLC EVERGREEN RD STE 370 SOUTHFIELD 48076 Michigan 26261 UNKNOWN Company formed on the 2010-03-16
BBG INVESTMENTS LTD. 100 S MAIN AVE STE 300 - SIDNEY OH 45365 Active Company formed on the 2004-10-15
BBG INVESTMENTS PTY. LTD. Dissolved Company formed on the 2003-06-20
Bbg Investments, LLC Delaware Unknown
BBG INVESTMENTS, INC. 535 CENTRAL AVE ST PETERSBURG FL 33701 Inactive Company formed on the 2004-03-16
BBG INVESTMENTS GROUP, LLC 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2009-05-26
BBG INVESTMENTS, LLC 10544 NW 26 TH ST MIAMI FL 33317 Inactive Company formed on the 2004-09-28
BBG INVESTMENTS, INC. PO BOX 129 PROSPER TX 75078 Dissolved Company formed on the 2010-11-03
BBG INVESTMENTS RSR 15, LLC PO box 121 Wolcott CO 81655 Delinquent Company formed on the 2007-07-25
BBG INVESTMENTS LLC Delaware Unknown
BBG INVESTMENTS LLC Georgia Unknown
BBG INVESTMENTS LIMITED California Unknown
BBG INVESTMENTS LLC North Carolina Unknown
BBG INVESTMENTS LLC California Unknown
BBG INVESTMENTS LLC New Jersey Unknown
BBG INVESTMENTS GROUP PTY LTD Active Company formed on the 2020-02-24
BBG INVESTMENTS LLC Oklahoma Unknown

Company Officers of BBG INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA BOSIO
 Company Secretary 2008-01-18
ANDREA BOSIO
 Director 2008-01-18
SANDRINA BOSIO
 Director 2008-01-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-18MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0118/01/16 ANNUAL RETURN FULL LIST
2016-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREA BOSIO on 2016-01-18
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM 81 Essex Road Islington London N1 2SF
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0118/01/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0118/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13CH01Director's details changed for Mrs Sandrina Bosio on 2009-09-30
2010-02-17AR0118/01/10 ANNUAL RETURN FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BOSIO / 18/01/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRINA BOSIO / 18/01/2010
2009-11-18AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BBG INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBG INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-01-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-01-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 118,525
Creditors Due After One Year 2012-01-31 £ 126,144
Creditors Due Within One Year 2013-01-31 £ 330,224
Creditors Due Within One Year 2012-01-31 £ 331,158

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BBG INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 14,109
Cash Bank In Hand 2012-01-31 £ 16,812
Current Assets 2013-01-31 £ 14,109
Current Assets 2012-01-31 £ 19,812
Debtors 2012-01-31 £ 3,000
Secured Debts 2013-01-31 £ 132,271
Secured Debts 2012-01-31 £ 139,890
Shareholder Funds 2013-01-31 £ 20,360
Shareholder Funds 2012-01-31 £ 17,510
Tangible Fixed Assets 2013-01-31 £ 455,000
Tangible Fixed Assets 2012-01-31 £ 455,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BBG INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBG INVESTMENTS LIMITED
Trademarks
We have not found any records of BBG INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBG INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BBG INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BBG INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBG INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBG INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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