BBB INVESTMENTS LIMITED
MARKET HARBOROUGH BBB (MARKETING AND CONSULTANCY) LIMITED B B BRAINS LIMITED LUCKYCHERRY LIMITED

Hellopages » Leicestershire » Harborough » LE16 7UL

Company number 04780572
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address UNIT A3 HARRISON ROAD, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 7UL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Tony Poole as a secretary on 31 March 2016; Termination of appointment of Tony Poole as a director on 31 May 2016. The most likely internet sites of BBB INVESTMENTS LIMITED are www.bbbinvestments.co.uk, and www.bbb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Bbb Investments Limited is a Private Limited Company. The company registration number is 04780572. Bbb Investments Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Bbb Investments Limited is Unit A3 Harrison Road Airfield Business Park Market Harborough Leicestershire England Le16 7ul. . SPARROW, Adam James is a Director of the company. SPARROW, Alan Leslie is a Director of the company. SPARROW, Andrew Leslie is a Director of the company. SPARROW, Antony Leslie is a Director of the company. SPARROW, Shaun Andrew is a Director of the company. SPARROW, Timothy Andrew is a Director of the company. Secretary POOLE, Tony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POOLE, Tony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
SPARROW, Adam James
Appointed Date: 08 December 2015
37 years old

Director
SPARROW, Alan Leslie
Appointed Date: 20 June 2003
87 years old

Director
SPARROW, Andrew Leslie
Appointed Date: 08 December 2015
37 years old

Director
SPARROW, Antony Leslie
Appointed Date: 16 August 2007
64 years old

Director
SPARROW, Shaun Andrew
Appointed Date: 08 December 2015
37 years old

Director
SPARROW, Timothy Andrew
Appointed Date: 01 May 2004
62 years old

Resigned Directors

Secretary
POOLE, Tony
Resigned: 31 March 2016
Appointed Date: 20 June 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2003
Appointed Date: 29 May 2003

Director
POOLE, Tony
Resigned: 31 May 2016
Appointed Date: 20 June 2003
83 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 2003
Appointed Date: 29 May 2003

BBB INVESTMENTS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Tony Poole as a secretary on 31 March 2016
08 Jun 2016
Termination of appointment of Tony Poole as a director on 31 May 2016
02 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 251,000

09 Dec 2015
Appointment of Shaun Andrew Sparrow as a director on 8 December 2015
...
... and 55 more events
20 Jun 2003
New secretary appointed
20 Jun 2003
Secretary resigned
20 Jun 2003
Registered office changed on 20/06/03 from: 1 mitchell lane bristol BS1 6BU
20 Jun 2003
Director resigned
29 May 2003
Incorporation

BBB INVESTMENTS LIMITED Charges

28 February 2013
Rent deposit
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: UK Property Central Limited
Description: By way of fixed charge with full title guarantee rights and…