BBN INVESTMENTS LTD
WHITBURN

Hellopages » West Lothian » West Lothian » EH47 0DH

Company number SC341178
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address 12 MANSE ROAD, WHITBURN, WEST LOTHIAN, EH47 0DH
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of BBN INVESTMENTS LTD are www.bbninvestments.co.uk, and www.bbn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Bathgate Rail Station is 2.8 miles; to Shotts Rail Station is 5.5 miles; to Falkirk Grahamston Rail Station is 10.2 miles; to Camelon Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbn Investments Ltd is a Private Limited Company. The company registration number is SC341178. Bbn Investments Ltd has been working since 10 April 2008. The present status of the company is Active. The registered address of Bbn Investments Ltd is 12 Manse Road Whitburn West Lothian Eh47 0dh. . ANDERSON, Phyllis is a Director of the company. GARVOCK, Renton Arthur is a Director of the company. The company operates in "Pre-primary education".


Current Directors

Director
ANDERSON, Phyllis
Appointed Date: 10 April 2008
51 years old
Director
GARVOCK, Renton Arthur
Appointed Date: 31 January 2014
63 years old

Persons With Significant Control

Mr Renton Arthur Garvock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Phyllis Anderson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBN INVESTMENTS LTD Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 30 April 2015
02 Jul 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
...
... and 15 more events
11 Oct 2009
Total exemption small company accounts made up to 30 April 2009
11 Jun 2009
Return made up to 10/04/09; full list of members
22 Nov 2008
Particulars of a mortgage or charge / charge no: 2
17 Jun 2008
Particulars of a mortgage or charge / charge no: 1
10 Apr 2008
Incorporation

BBN INVESTMENTS LTD Charges

18 November 2008
Standard security
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 12 & 12A manse road, whitburn, west lothian.
13 June 2008
Bond & floating charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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