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Bbfw Investments Limited


Bbfw Investments started in year 1997 as Private Limited Company with registration number SC179536. The Bbfw Investments company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in at 6 Kings Gate. Postal code: AB15 4EJ.

The firm has one director. Douglas B., appointed on 9 October 1997. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Edwin B., John F. and others listed below. There were no ex secretaries.

Bbfw Investments Limited Address / Contact

Office Address 6 Kings Gate
Office Address2 Aberdeen
Town
Post code AB15 4EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC179536
Date of Incorporation Thu, 9th Oct 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 27 years old
Account next due date Tue, 31st Oct 2023 (178 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Douglas B.

Position: Director

Appointed: 09 October 1997

Edwin B.

Position: Director

Appointed: 09 October 1997

Resigned: 01 June 2010

John F.

Position: Director

Appointed: 09 October 1997

Resigned: 30 November 2000

Martin W.

Position: Director

Appointed: 09 October 1997

Resigned: 09 May 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Diane B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Douglas B. This PSC owns 25-50% shares.

Diane B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Douglas B.

Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Net Worth509 355502 884526 407500 956525 335     
Balance Sheet
Current Assets186 712167 214164 899131 204148 841156 234164 820188 049189 038236 764
Net Assets Liabilities       319 101317 277341 059
Cash Bank In Hand55 62436 05934 8991 20418 841     
Debtors131 088131 155130 000130 000130 000     
Net Assets Liabilities Including Pension Asset Liability509 355502 884526 407500 956525 335     
Tangible Fixed Assets400 000400 000400 000400 000400 000     
Reserves/Capital
Called Up Share Capital22222     
Profit Loss Account Reserve269 652263 181286 704261 253285 632     
Shareholder Funds509 355502 884526 407500 956525 335     
Other
Total Fixed Assets Cost Or Valuation400 000400 000400 000400 000400 000     
Accrued Liabilities Not Expressed Within Creditors Subtotal    9 7519 72910 7449 6649 6477 033
Average Number Employees During Period       111
Creditors    13 75523 34620 49942 91645 60148 971
Fixed Assets400 000400 000400 000400 000400 000160 299160 299160 299160 299160 299
Net Current Assets Liabilities109 355102 884126 407100 956125 335150 388170 571168 466166 625187 793
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     17 50026 25023 33323 188 
Total Assets Less Current Liabilities509 355502 884526 407500 956525 335310 687330 870328 765326 924348 092
Creditors Due Within One Year Total Current Liabilities77 35764 33038 49230 24823 506     
Revaluation Reserve239 701239 701239 701239 701239 701     
Tangible Fixed Assets Cost Or Valuation400 000400 000400 000400 000400 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 15th, January 2024
Free Download (4 pages)

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