Wbb Investments Ltd is a private limited company located at The Mansion House, 19 Kingfield Road, Sheffield S11 9AS. Incorporated on 2017-10-31, this 6-year-old company is run by 1 director.
Director Robert B., appointed on 31 October 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-03-13 and the deadline for the following filing is 2024-03-27. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | The Mansion House |
| Office Address2 | 19 Kingfield Road |
| Town | Sheffield |
| Post code | S11 9AS |
| Country of origin | United Kingdom |
| Registration Number | 11039428 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 31 October 2017
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Burton Investment Management Ltd from Edinburgh, Scotland. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Beta Family Investments Ltd that entered Bolton, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Laurence W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Burton Investment Management Ltd
Summit House 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Sc432447 |
| Notified on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beta Family Investments Ltd
Green Tops Knowsley Grange, Bolton, BL1 5QB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11848159 |
| Notified on | 13 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence W.
| Notified on | 31 October 2017 |
| Ceased on | 4 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to November 30, 2022 filed on: 8th, September 2023 |
accounts | Free Download (8 pages) |
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