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BBB INVESTMENTS LIMITED - Unit A3 Harrison Road, Airfield Business Park, Market Harborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 04780572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A3 Harrison Road
- Airfield Business Park
- Market Harborough
- Leicestershire
- LE16 7UL
- England Unit A3 Harrison Road, Airfield Business Park, Market Harborough, Leicestershire, LE16 7UL, England UK
Management
- Managing Directors
- SPARROW, Adam James
- SPARROW, Andrew Leslie
- SPARROW, Antony Leslie
- SPARROW, Patricia Ann
- SPARROW, Shaun Andrew
- SPARROW, Timothy Andrew
- Company secretaries
- WARING, Timothy James
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-29
- Age Of Company 2003-05-29 20 years
- SIC/NACE
- 47190
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BBB (MARKETING AND CONSULTANCY) LIMITED
- Legal Entity Identifier (LEI)
- 549300B2MUX4DZEJP659
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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BBB INVESTMENTS LIMITED Company Description
- BBB INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04780572. Its current trading status is "live". It was registered 2003-05-29. It was previously called BBB (MARKETING AND CONSULTANCY) LIMITED. It has declared SIC or NACE codes as "47190". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at Unit A3 Harrison Road .
Get BBB INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbb Investments Limited - Unit A3 Harrison Road, Airfield Business Park, Market Harborough, Leicestershire, United Kingdom
- 2003-05-29
- 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 2023
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confirmation-statement-with-no-updates (2023-05-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-05) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-31) - AA
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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termination-secretary-company-with-name-termination-date (2016-09-20) - TM02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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change-person-secretary-company-with-change-date (2015-06-03) - CH03
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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change-person-director-company-with-change-date (2013-04-11) - CH01
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legacy (2013-03-07) - MG01
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capital-allotment-shares (2013-01-28) - SH01
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resolution (2013-01-28) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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change-person-director-company-with-change-date (2012-06-13) - CH01
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change-person-secretary-company-with-change-date (2012-06-13) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-09-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
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change-person-director-company-with-change-date (2010-06-14) - CH01
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change-sail-address-company (2010-06-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-24) - AA
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
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legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-18) - 363s
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certificate-change-of-name-company (2007-07-09) - CERTNM
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legacy (2007-08-17) - 123
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legacy (2007-08-22) - 288a
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legacy (2007-09-11) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-09-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-21) - AA
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legacy (2006-06-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-12) - AA
keyboard_arrow_right 2004
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legacy (2004-05-20) - 288a
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legacy (2004-07-13) - 363s
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legacy (2004-10-13) - 225
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accounts-with-accounts-type-dormant (2004-08-13) - AA
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legacy (2004-07-13) - 225
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-02) - CERTNM
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legacy (2003-08-23) - 225
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legacy (2003-08-23) - 88(2)R
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memorandum-articles (2003-08-08) - MEM/ARTS
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certificate-change-of-name-company (2003-07-24) - CERTNM
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legacy (2003-07-22) - 288a
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legacy (2003-06-20) - 288a
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legacy (2003-06-20) - 288b
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legacy (2003-06-20) - 287
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incorporation-company (2003-05-29) - NEWINC