BBK INVESTMENTS LIMITED
RUGELEY

Hellopages » Staffordshire » Lichfield » WS15 4UU

Company number 06466879
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 14 LAKESIDE VIEW, ARMITAGE, RUGELEY, STAFFORDSHIRE, WS15 4UU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Darren John Kirby as a director on 1 September 2016; Appointment of Mr Andrew James Bray as a director on 1 September 2016. The most likely internet sites of BBK INVESTMENTS LIMITED are www.bbkinvestments.co.uk, and www.bbk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Blake Street Rail Station is 9.5 miles; to Bloxwich North Rail Station is 10 miles; to Bloxwich Rail Station is 10.3 miles; to Butlers Lane Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbk Investments Limited is a Private Limited Company. The company registration number is 06466879. Bbk Investments Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Bbk Investments Limited is 14 Lakeside View Armitage Rugeley Staffordshire Ws15 4uu. The company`s financial liabilities are £112.62k. It is £63.86k against last year. The cash in hand is £48.53k. It is £-0.51k against last year. And the total assets are £128.63k, which is £79.49k against last year. LOWBRIDGE, David is a Secretary of the company. BRAY, Andrew James is a Director of the company. BRAY, Richard Mark is a Director of the company. BRIDGEN, Thomas Charles is a Director of the company. KIRBY, Darren John is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


bbk investments Key Finiance

LIABILITIES £112.62k
+130%
CASH £48.53k
-2%
TOTAL ASSETS £128.63k
+161%
All Financial Figures

Current Directors

Secretary
LOWBRIDGE, David
Appointed Date: 08 January 2008
Director
BRAY, Andrew James
Appointed Date: 01 September 2016
61 years old
Director
BRAY, Richard Mark
Appointed Date: 01 January 2010
59 years old
Director
BRIDGEN, Thomas Charles
Appointed Date: 08 January 2008
46 years old
Director
KIRBY, Darren John
Appointed Date: 01 September 2016
59 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Andrew James Bray
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren John Kirby
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBK INVESTMENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2016
Appointment of Mr Darren John Kirby as a director on 1 September 2016
09 Dec 2016
Appointment of Mr Andrew James Bray as a director on 1 September 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
...
... and 19 more events
02 Jun 2008
Appointment terminated director key legal services (nominees) LTD
02 Jun 2008
Appointment terminated secretary key legal services (secretarial) LTD
02 Jun 2008
Secretary appointed david lowbridge
02 Jun 2008
Registered office changed on 02/06/2008 from 20 station road radyr cardiff CF15 8AA
08 Jan 2008
Incorporation

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