BB INVESTMENTS
Active - Accounts Filed
General Information
NAME
BB INVESTMENTS
COMPANY NUMBER
02534721
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/08/1990
(34 years and 2 months old)
WEBSITE
www.bbinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
08/10/1990
15/08/1995
BUTTERLEY BRICK INVESTMENTS (NO 1)
View all previous names
LEEDS
LS27 7LE
Telephone: 04789540861
TPS: No
1 Grosvenor Place
London
SW1X 7JH
Jacuzzi Group Head Office
Turnberry Park Road
Leeds
LS27 7LE
LS27 7LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACUZZI LUXCO SARL | N/A | N/A |
| BB INVESTMENTS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
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Purchase the company report or an
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Want to learn more about BB INVESTMENTS?
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 7 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
28/08/1991 - Present (33 years and 2 months) Born in Mar 1951 |
Resigned | Director |
Current: 22 Past: 995 |
View Report |
|
28/08/1991 - Present (33 years and 2 months) Born in Aug 1950 |
Resigned | Secretary |
Current: 0 Past: 243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUARIUS INVEST HOLDCO LLC | N/A | N/A |
| JACUZZI CO BV | N/A | N/A |
| UKOS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| JACUZZI LUXCO SARL | N/A | N/A |
| BB INVESTMENTS | Active - Accounts Filed | View Report |
| USI AMERICAN HOLDINGS INC | N/A | N/A |
| USI MAYFAIR LTD. | Active - Accounts Filed | View Report |
| UKIH LTD. | Active - Accounts Filed | View Report |
| JBOXUK LIMITED | Active - Accounts Filed | View Report |
| USI PLUMBING LIMITED | Active - Accounts Filed | View Report |
| JHCUK LIMITED | Active - Accounts Filed | View Report |
| JACUZZI SPA AND BATH LIMITED | Active - Accounts Filed | View Report |
| UKIOSH LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Jason Todd Weintraub (927996667) Appointed |
| 24/02/2021 | New Board Member Jason Todd Weintraub (927997192) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Simon Daniel Firmin (916821453) Appointed |
| 15/04/2020 | Kevin Teague (915829778) has left the board |
| 15/04/2020 | New Board Member Duncan Edwin Simcox (926323743) Appointed |
| 16/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 20/01/2014 | Change in Reg. Office |
| 13/08/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 07/06/2013 | New Board Member Kevin Teague (915829778) Appointed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | Philip Charles White (911202174) has left the board |
| 18/03/2013 | Change in Reg. Office |
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