BBP INVESTMENTS LIMITED
MELMERBY, RIPON

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Company number 05828761
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address BBP HOUSE KELD CLOSE, BARKER BUSINESS PARK, MELMERBY, RIPON, NORTH YORKSHIRE, HG4 5NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Dennis Alan Walton as a director on 1 September 2016; Appointment of Mr John Richard Chapman as a director on 1 September 2016. The most likely internet sites of BBP INVESTMENTS LIMITED are www.bbpinvestments.co.uk, and www.bbp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bbp Investments Limited is a Private Limited Company. The company registration number is 05828761. Bbp Investments Limited has been working since 25 May 2006. The present status of the company is Active. The registered address of Bbp Investments Limited is Bbp House Keld Close Barker Business Park Melmerby Ripon North Yorkshire Hg4 5nb. . SCAWTHORN, Suzanne Mary is a Secretary of the company. BARKER, Brian Wilfred is a Director of the company. BARKER, Hannah Bean is a Director of the company. CHAPMAN, John Richard is a Director of the company. SCAWTHORN, Suzanne Mary is a Director of the company. WALTON, Dennis Alan is a Director of the company. Director BARKER, Christopher Henry has been resigned. Director SIMPSON, Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCAWTHORN, Suzanne Mary
Appointed Date: 25 May 2006

Director
BARKER, Brian Wilfred
Appointed Date: 25 May 2006
92 years old

Director
BARKER, Hannah Bean
Appointed Date: 25 May 2006
85 years old

Director
CHAPMAN, John Richard
Appointed Date: 01 September 2016
67 years old

Director
SCAWTHORN, Suzanne Mary
Appointed Date: 25 May 2006
62 years old

Director
WALTON, Dennis Alan
Appointed Date: 01 September 2016
71 years old

Resigned Directors

Director
BARKER, Christopher Henry
Resigned: 30 June 2014
Appointed Date: 25 May 2006
59 years old

Director
SIMPSON, Geoffrey
Resigned: 26 January 2016
Appointed Date: 25 May 2006
68 years old

BBP INVESTMENTS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Appointment of Mr Dennis Alan Walton as a director on 1 September 2016
01 Sep 2016
Appointment of Mr John Richard Chapman as a director on 1 September 2016
01 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

24 Feb 2016
Termination of appointment of Geoffrey Simpson as a director on 26 January 2016
...
... and 22 more events
07 Jun 2007
Location of debenture register
30 Sep 2006
Particulars of mortgage/charge
28 Sep 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
11 Jul 2006
New director appointed
25 May 2006
Incorporation

BBP INVESTMENTS LIMITED Charges

5 March 2008
Mortgage
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Hallikeld close barker business melmerby north yorkshire…
28 September 2006
Mortgage
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Barker business park melmerby green lane melmerby ripon…