BBK INVESTMENTS LIMITED
BBK INVESTMENTS LIMITED is an active private limited company, incorporated on 8 January 2008. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Lakeside View, Rugeley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BBK INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 06466879 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/01/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 14 LAKESIDE VIEW |
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| Address Line 2 | ARMITAGE |
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| Post Town | RUGELEY |
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| County | STAFFORDSHIRE |
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| Postcode | WS15 4UU |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 08/11/2024 |
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| Last Made Up Date | 25/10/2023 |
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Return
| Next Due Date | 05/02/2017 |
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| Last Made Up Date | 08/01/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
BBK INVESTMENTS LIMITED
Directors
(The company's officers)
MR ANDREW JAMES BRAY
(~59 year old British national)
91 CHURCH ROAD, SHARESHILL, WOLVERHAMPTON, WV10 7LA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2016
MR RICHARD MARK BRAY
(~57 year old British national)
BAYTREE COTTAGE QUEENS ROAD, CALF HEATH, WOLVERHAMPTON, WEST MIDLANDS, WV10 7DT
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 01/01/2010
MR THOMAS CHARLES BRIDGEN
(~45 year old British national)
4 PROCTOR ROAD, RUGELEY, STAFFORDSHIRE, WS15 4EJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/01/2008
MR DARREN JOHN KIRBY
(~58 year old British national)
130 KESTREL WAY, WALSALL, WS6 7LQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2016
MR DAVID LOWBRIDGE
(~63 year old British national)
132 BELT ROAD, HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 4JB
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 08/01/2008
Shareholders
(Persons of Significant Control)
Mr Darren John Kirby
(~58 year old British national)
130, Kestrel Way, Walsall, WS6 7LQ, England
- Owns between 25% and 50% of the shares.
Notified on 01/09/2016
Mr Andrew James Bray
(~59 year old British national)
91, Church Road, Shareshill, Wolverhampton, WV10 7LA, England
- Owns between 25% and 50% of the shares.
Notified on 01/09/2016
Mr Richard Bray
(~57 year old British national)
14, Lakeside View, Armitage, Rugeley, Staffordshire, WS15 4UU
- Owns between 25% and 50% of the shares.
Notified on 01/11/2017
Connections
(Shared officers)
DAVISONS SOLICITORS LIMITED
LEGAL AND PROFESSIONAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BBK INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, WS15 4UU.
Map of BBK INVESTMENTS LIMITED at local scale
Map of BBK INVESTMENTS LIMITED at district scale
