Bbp Investments started in year 2006 as Private Limited Company with registration number 05828761. The Bbp Investments company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Melmerby, Ripon, at Bbp House 14 Keld Close. Postal code: HG4 5NB.
Currently there are 3 directors in the the firm, namely John C., Suzanne S. and Hannah B.. In addition one secretary - Suzanne S. - is with the company. As of 21 May 2024, there were 4 ex directors - Dennis W., Christopher B. and others listed below. There were no ex secretaries.
| Office Address | Bbp House 14 Keld Close |
| Office Address2 | Barker Business Park |
| Town | Melmerby, Ripon, |
| Post code | HG4 5NB |
| Country of origin | United Kingdom |
| Registration Number | 05828761 |
| Date of Incorporation | Thu, 25th May 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 01 September 2016
Position: Secretary
Appointed: 25 May 2006
Position: Director
Appointed: 25 May 2006
Position: Director
Appointed: 25 May 2006
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Hannah B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Bbp Group Limited that entered Melmerby, Ripon,, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Brian B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Hannah B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Bbp Group Limited
Bbp House 14 Keld Close,, Barker Business Park,, Melmerby, Ripon,, North Yorkshire, HG4 5NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 05913245 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brian B.
| Notified on | 6 April 2016 |
| Ceased on | 9 April 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 88 876 | 170 401 | 159 059 | 69 446 |
| Current Assets | 1 112 401 | 1 170 804 | 1 231 336 | 1 058 745 |
| Debtors | 1 023 525 | 1 000 403 | 1 072 277 | 989 299 |
| Net Assets Liabilities | 1 052 034 | 1 694 414 | 2 062 668 | 2 187 037 |
| Other Debtors | 6 150 | 3 000 | 3 000 | 3 682 |
| Property Plant Equipment | 3 197 000 | 3 650 000 | 3 845 000 | 3 305 000 |
| Other | ||||
| Amounts Owed By Group Undertakings Participating Interests | 1 013 995 | 996 403 | 1 069 277 | 971 600 |
| Amounts Owed To Group Undertakings Participating Interests | 10 000 | 2 089 900 | 2 089 900 | 2 089 900 |
| Average Number Employees During Period | 3 | 3 | 3 | |
| Bank Borrowings Overdrafts | 126 849 | 126 000 | 132 000 | |
| Corporation Tax Payable | 28 115 | 22 497 | 21 384 | 43 870 |
| Creditors | 199 661 | 184 684 | 200 168 | 86 808 |
| Disposals Property Plant Equipment | 540 000 | |||
| Fixed Assets | 3 197 000 | 3 650 000 | 3 845 000 | 3 305 000 |
| Net Current Assets Liabilities | 912 740 | 986 120 | 1 031 168 | 971 937 |
| Other Creditors | 10 396 | 9 663 | 11 955 | 13 539 |
| Other Taxation Social Security Payable | 23 963 | 26 351 | 28 635 | 5 871 |
| Property Plant Equipment Gross Cost | 3 197 000 | 3 650 000 | 3 845 000 | 3 305 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 9 962 | |||
| Total Assets Less Current Liabilities | 4 109 740 | 4 636 120 | 4 876 168 | 4 276 937 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 453 000 | 195 000 | ||
| Trade Creditors Trade Payables | 338 | 173 | 6 194 | 23 528 |
| Trade Debtors Trade Receivables | 3 380 | 1 000 | 14 017 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, December 2023 |
accounts | Free Download (13 pages) |
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