BBB INVESTMENTS LIMITED


Registered number: 04780572
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47190 - Other retail sale in non-specialised stores -> BBB INVESTMENTS LIMITED

Name: BBB INVESTMENTS LIMITED
BBB INVESTMENTS LTD
Address: UNIT A3 HARRISON ROAD, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 7UL
Incorporation Date: 2003-05-29

Company status: Active


Company Documents

date name form type
2022-04-20 CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES CS01
2022-10-07 31/12/21 TOTAL EXEMPTION FULL AA
2021-01-05 31/12/19 TOTAL EXEMPTION FULL AA
2021-10-01 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-04 CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES CS01
2020-05-29 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES CS01
2019-10-01 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-30 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES CS01
2018-03-05 SECRETARY APPOINTED MR TIMOTHY JAMES WARING AP03
2018-06-25 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES CS01
2018-08-22 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-21 APPOINTMENT TERMINATED, DIRECTOR ALAN SPARROW TM01
2017-07-31 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-21 DIRECTOR APPOINTED MRS PATRICIA ANN SPARROW AP01
2017-05-30 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-20 APPOINTMENT TERMINATED, SECRETARY TONY POOLE TM02
2016-06-08 APPOINTMENT TERMINATED, DIRECTOR TONY POOLE TM01
2016-06-02 29/05/16 FULL LIST AR01
2015-12-09 DIRECTOR APPOINTED SHAUN ANDREW SPARROW AP01
2015-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE SPARROW / 01/03/2015 CH01
2015-12-08 DIRECTOR APPOINTED ANDREW LESLIE SPARROW AP01
2015-06-03 SECRETARY'S CHANGE OF PARTICULARS / MR TONY POOLE / 01/03/2015 CH03
2015-12-08 DIRECTOR APPOINTED ADAM JAMES SPARROW AP01
2015-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY POOLE / 01/03/2015 CH01
2015-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW SPARROW / 01/03/2015 CH01
2015-06-03 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LESLIE SPARROW / 01/03/2015 CH01
2015-06-03 29/05/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-08 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM44 THE WOODLANDSMARKET HARBOROUGHLEICESTERSHIRELE16 7BW AD01
2014-06-09 29/05/14 FULL LIST AR01
2014-08-31 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-28 21/01/13 STATEMENT OF CAPITAL GBP 251000 SH01
2013-09-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-11 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LESLIE SPARROW / 01/04/2013 CH01
2013-01-28 21/01/2013 RES13
2013-03-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2013-06-12 29/05/13 FULL LIST AR01
2012-06-13 SECRETARY'S CHANGE OF PARTICULARS / MR TONY POOLE / 13/06/2012 CH03
2012-06-13 29/05/12 FULL LIST AR01
2012-09-07 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY POOLE / 13/06/2012 CH01
2011-04-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-14 29/05/11 FULL LIST AR01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW SPARROW / 29/05/2010 CH01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / TONY POOLE / 29/05/2010 CH01
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-14 SAIL ADDRESS CREATED AD02
2010-06-15 29/05/10 FULL LIST AR01
2009-06-10 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS 363a
2009-10-24 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-13 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS 363a
2008-08-19 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-09 COMPANY NAME CHANGEDBBB (MARKETING AND CONSULTANCY)LIMITEDCERTIFICATE ISSUED ON 09/07/07 CERTNM
2007-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-22 NEW DIRECTOR APPOINTED 288a
2007-08-17 £ NC 1000/25000016/08/07 123
2007-06-18 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS 363s
2007-09-11 AD 11/09/07---------£ SI 249998@1=249998£ IC 2/250000 88(2)R

Last update: 2024-09-24 03:00:57