Active
Company Information for BBP INVESTMENTS LIMITED
BBP HOUSE 14 KELD CLOSE, BARKER BUSINESS PARK, MELMERBY, RIPON,, NORTH YORKSHIRE, HG4 5NB,
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Company Registration Number
05828761
Private Limited Company
Active |
Company Name | |
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BBP INVESTMENTS LIMITED | |
Legal Registered Office | |
BBP HOUSE 14 KELD CLOSE BARKER BUSINESS PARK MELMERBY, RIPON, NORTH YORKSHIRE HG4 5NB Other companies in HG4 | |
Company Number | 05828761 | |
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Company ID Number | 05828761 | |
Date formed | 2006-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB898331282 |
Last Datalog update: | 2024-01-05 07:16:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BBP INVESTMENTS, LTD. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 1998-08-21 | |
BBP INVESTMENTS PTY. LTD. | Active | Company formed on the 2006-05-30 | ||
BBP Investments "LLC" | 2702 W Colorado Ave Suite A Colorado Springs CO 80904 | Good Standing | Company formed on the 2018-03-19 | |
BBP INVESTMENTS LLC | 1508 CAMELLIA DR ARLINGTON TX 76013 | Forfeited | Company formed on the 2009-09-04 | |
BBP INVESTMENTS LLC | Georgia | Unknown | ||
BBP INVESTMENTS L L C | North Carolina | Unknown | ||
BBP INVESTMENTS LLC | California | Unknown | ||
BBP INVESTMENTS LLC | Idaho | Unknown |
Officer | Role | Date Appointed |
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SUZANNE MARY SCAWTHORN |
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BRIAN WILFRED BARKER |
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HANNAH BEAN BARKER |
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JOHN RICHARD CHAPMAN |
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SUZANNE MARY SCAWTHORN |
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DENNIS ALAN WALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY SIMPSON |
Director | ||
CHRISTOPHER HENRY BARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CSB CONSTRUCTION LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
BARKER BUSINESS PARK MAINTENANCE LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-07-31 | Active | |
BARKER BUSINESS PARK LIMITED | Company Secretary | 1999-04-21 | CURRENT | 1998-12-17 | Active | |
CSB CONSTRUCTION LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
BBP GROUP LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Active | |
BARKER BUSINESS PARK MAINTENANCE LIMITED | Director | 2000-07-31 | CURRENT | 2000-07-31 | Active | |
BARKER BUSINESS PARK LIMITED | Director | 1999-02-25 | CURRENT | 1998-12-17 | Active | |
BBP GROUP LIMITED | Director | 2007-09-24 | CURRENT | 2006-08-22 | Active | |
CSB CONSTRUCTION LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-19 | Active | |
BARKER BUSINESS PARK LIMITED | Director | 1999-02-25 | CURRENT | 1998-12-17 | Active | |
BBP GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2006-08-22 | Active | |
BARKER BUSINESS PARK LIMITED | Director | 2016-09-01 | CURRENT | 1998-12-17 | Active | |
CSB CONSTRUCTION LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-19 | Active | |
BARKER BUSINESS PARK MAINTENANCE LIMITED | Director | 2005-09-01 | CURRENT | 2000-07-31 | Active | |
BBP GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2006-08-22 | Active | |
CSB CONSTRUCTION LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
BARKER BUSINESS PARK MAINTENANCE LIMITED | Director | 2005-07-08 | CURRENT | 2000-07-31 | Active | |
BARKER BUSINESS PARK LIMITED | Director | 2005-07-08 | CURRENT | 1998-12-17 | Active | |
BBP GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2006-08-22 | Active | |
CSB CONSTRUCTION LIMITED | Director | 2016-09-01 | CURRENT | 2007-09-19 | Active | |
BARKER BUSINESS PARK LIMITED | Director | 2016-09-01 | CURRENT | 1998-12-17 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Hannah Bean Barker on 2023-05-25 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058287610003 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILFRED BARKER | |
PSC07 | CESSATION OF BRIAN WILFRED BARKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Hannah Bean Barker on 2019-05-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE MARY SCAWTHORN on 2019-05-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ALAN WALTON | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058287610003 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM Bbp House Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DENNIS ALAN WALTON | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD CHAPMAN | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMPSON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARKER | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 25/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 25/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: B B P HOUSE, BARKER BUSINESS PARK, MELMERBY GREEN LANE, MELMERBY, RIPON NORTH YORKSHIRE HG4 5NB | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
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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 BBP INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BBP INVESTMENTS LIMITED are:
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. |