Bbb Investments Limited in Airfield Business Park MARKET HARBOROUGH

Bbb Investments Limited MARKET HARBOROUGH

Founded in 2003, Bbb Investments, classified under reg no. 04780572 is an active company. Currently registered at Unit A3 Harrison Road LE16 7UL, Market Harborough the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 9th July 2007 Bbb Investments Limited is no longer carrying the name Bbb (marketing And Consultancy).

Currently there are 6 directors in the the company, namely Patricia S., Adam S. and Shaun S. and others. In addition one secretary - Timothy W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Tony P. who worked with the the company until 31 March 2016.

Bbb Investments Limited Address / Contact

Office Address	Unit A3 Harrison Road
Office Address2	Airfield Business Park
Town	Market Harborough
Post code	LE16 7UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04780572
Date of Incorporation	Thu, 29th May 2003
Industry	Other retail sale in non-specialised stores
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Timothy W.

Position: Secretary

Appointed: 25 January 2018

Patricia S.

Position: Director

Appointed: 15 November 2017

Adam S.

Position: Director

Appointed: 08 December 2015

Shaun S.

Position: Director

Appointed: 08 December 2015

Andrew S.

Position: Director

Appointed: 08 December 2015

Antony S.

Position: Director

Appointed: 16 August 2007

Timothy S.

Position: Director

Appointed: 01 May 2004

Alan S.

Position: Director

Appointed: 20 June 2003

Resigned: 15 November 2017

Tony P.

Position: Secretary

Appointed: 20 June 2003

Resigned: 31 March 2016

Tony P.

Position: Director

Appointed: 20 June 2003

Resigned: 31 May 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2003

Resigned: 20 June 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 May 2003

Resigned: 20 June 2003

Company previous names

Bbb (marketing And Consultancy)	July 9, 2007
B B Brains	October 2, 2003
Luckycherry	July 24, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	1 419 652	1 468 466	1 536 782

Balance Sheet
Cash Bank In Hand	195 256	302 067	389 511
Current Assets	837 534	930 483	1 036 464
Debtors	211 628	193 081	136 280
Intangible Fixed Assets	105 221	75 696	46 657
Net Assets Liabilities Including Pension Asset Liability	1 419 652	1 468 466	1 536 782
Stocks Inventory	430 650	435 335	510 673
Tangible Fixed Assets	46 256	30 380	29 783

Reserves/Capital
Called Up Share Capital	251 000	251 000	251 000
Profit Loss Account Reserve	-830 348	-781 534	-713 218
Shareholder Funds	1 419 652	1 468 466	1 536 782

Other
Creditors Due After One Year	419 080	398 332	404 331
Creditors Due Within One Year	96 677	116 159	121 184
Fixed Assets	1 097 875	1 052 474	1 025 833
Intangible Fixed Assets Aggregate Amortisation Impairment	190 024	219 549	248 588
Intangible Fixed Assets Amortisation Charged In Period		29 525	29 039
Intangible Fixed Assets Cost Or Valuation	295 245	295 245	295 245
Investments Fixed Assets	946 398	946 398	949 393
Net Current Assets Liabilities	740 857	814 324	915 280
Number Shares Allotted		10 000	10 000
Par Value Share		0	0
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Share Premium Account	1 999 000	1 999 000	1 999 000
Tangible Fixed Assets Additions		2 570	17 137
Tangible Fixed Assets Cost Or Valuation	109 662	112 232	129 369
Tangible Fixed Assets Depreciation	63 406	81 852	99 586
Tangible Fixed Assets Depreciation Charged In Period		18 446	17 734
Total Assets Less Current Liabilities	1 838 732	1 866 798	1 941 113

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 31st, July 2017	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 29th May 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (7 pages)
SH01	251000.00 GBP is the capital in company's statement on Thursday 2nd June 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 29th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (6 pages)
SH01	251000.00 GBP is the capital in company's statement on Wednesday 3rd June 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 31st, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 29th May 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (8 pages)
SH01	251000.00 GBP is the capital in company's statement on Monday 9th June 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, September 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 29th May 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 29th May 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to Sunday 29th May 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 14th, April 2011	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 29th May 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 10th June 2009 filed on: 10th, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 19th, August 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 13th June 2008 filed on: 13th, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 18th June 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 18th June 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 21st, November 2006	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 21st, November 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 15th June 2006 filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 15th June 2006 filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 13th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 13th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 13th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 13th, August 2004	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 30/06/03 filed on: 13th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 30/06/03 filed on: 13th, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 13th July 2004 filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th July 2004 filed on: 13th, July 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 23rd, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 23rd, August 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, August 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, August 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, May 2003	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 29th, May 2003	incorporation	Free Download (21 pages)

Bbb Investments Limited MARKET HARBOROUGH

Bbb Investments Limited Address / Contact

Company Information / Profile

Company staff

Timothy W.

Patricia S.

Adam S.

Shaun S.

Andrew S.

Antony S.

Timothy S.

Alan S.

Tony P.

Tony P.

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Annual reports financial information

Company filings

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