BB INVESTMENTS
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1RB

Company number 02534721
Status Active
Incorporation Date 28 August 1990
Company Type Private Unlimited Company
Address OLD MILL LANE LOW ROAD, HUNSLET, LEEDS, LS10 1RB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 3 October 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10,096,575 . The most likely internet sites of BB INVESTMENTS are www.bb.co.uk, and www.bb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Bb Investments is a Private Unlimited Company. The company registration number is 02534721. Bb Investments has been working since 28 August 1990. The present status of the company is Active. The registered address of Bb Investments is Old Mill Lane Low Road Hunslet Leeds Ls10 1rb. . LOVALLO, Anthony is a Director of the company. TEAGUE, Kevin is a Director of the company. Secretary TYSON, Roger Thomas Virley has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARRE, Steven Craig has been resigned. Director BONHAM, Derek Charles has been resigned. Director DRANSFIELD, Graham has been resigned. Director LANDUYT, William Modest has been resigned. Director MACLEAN, George Hobart has been resigned. Director MURRAY, Martin Charles has been resigned. Director PARK, Jeffrey Bryan has been resigned. Director PRINCE, Mark Bramley has been resigned. Director ROWE, Scott Lynn has been resigned. Director TAYLOR, Martin Gibbeson has been resigned. Director WHITE, Philip Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LOVALLO, Anthony
Appointed Date: 09 January 2009
64 years old
Director
TEAGUE, Kevin
Appointed Date: 17 May 2013
68 years old

Resigned Directors

Secretary
TYSON, Roger Thomas Virley
Resigned: 30 September 1995
Nominee Secretary
TRUSEC LIMITED
Resigned: 28 February 2013
Appointed Date: 24 October 1995
Director
BARRE, Steven Craig
Resigned: 11 June 2007
Appointed Date: 31 May 1995
66 years old
Director
BONHAM, Derek Charles
Resigned: 24 September 1993
82 years old
Director
DRANSFIELD, Graham
Resigned: 31 May 1995
74 years old
Director
LANDUYT, William Modest
Resigned: 28 April 1995
Appointed Date: 24 September 1993
70 years old
Director
MACLEAN, George Hobart
Resigned: 18 August 2003
Appointed Date: 31 May 1995
90 years old
Director
MURRAY, Martin Charles
Resigned: 31 May 1995
70 years old
Director
PARK, Jeffrey Bryan
Resigned: 11 June 2007
Appointed Date: 18 August 2003
74 years old
Director
PRINCE, Mark Bramley
Resigned: 07 November 2011
Appointed Date: 11 June 2007
64 years old
Director
ROWE, Scott Lynn
Resigned: 09 January 2009
Appointed Date: 11 June 2007
53 years old
Director
TAYLOR, Martin Gibbeson
Resigned: 18 March 1992
90 years old
Director
WHITE, Philip Charles
Resigned: 17 May 2013
Appointed Date: 07 November 2011
67 years old

Persons With Significant Control

Jacuzzi Luxco S.Ar.L
Notified on: 27 June 2016
Nature of control: Ownership of shares – 75% or more

BB INVESTMENTS Events

08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Jul 2016
Full accounts made up to 3 October 2015
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,096,575
04 Jul 2015
Full accounts made up to 27 September 2014
18 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10,096,575
...
... and 124 more events
27 Sep 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1990
Accounting reference date notified as 30/09
20 Sep 1990
Registered office changed on 20/09/90 from: 2 baches street london N1 6UB
28 Aug 1990
Incorporation

BB INVESTMENTS Charges

20 January 2010
Debenture
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Wilmington Trust Fsb (The "Collateral Agent")
Description: Fixed charge over shares, bank accounts, receivables and…

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