BI

BB INVESTMENTS

Dissolved

Company number 02534721

Leeds, England · Incorporated 28 August 1990

Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, LS27 7LE, England

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
36 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

VITALGOOD LIMITED · 28 August 1990 – 8 October 1990

BUTTERLEY BRICK INVESTMENTS (NO 1) · 8 October 1990 – 15 August 1995

Previous registered addresses

Old Mill Lane Low Road Hunslet Leeds LS10 1RB · until 11 August 2022

Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE · until 16 January 2014

2 Lambs Passage London EC1Y 8BB · until 14 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
31 July 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WEINTRAUB, Jason Todd
Director
30 November 2020
FS
FIRMIN, Simon Daniel
Director
31 March 2020
SD
SIMCOX, Duncan Edwin
Director · Resigned
31 March 2020
TK
TEAGUE, Kevin
Director · Resigned
17 May 2013
WP
WHITE, Philip Charles
Director · Resigned
7 November 2011
LA
LOVALLO, Anthony
Director · Resigned
9 January 2009
PM
PRINCE, Mark Bramley
Director · Resigned
11 June 2007
RS
ROWE, Scott Lynn
Director · Resigned
11 June 2007
PJ
PARK, Jeffrey Bryan
Director · Resigned
18 August 2003
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
24 October 1995
BS
BARRE, Steven Craig
Director · Resigned
31 May 1995
MG
MACLEAN, George Hobart
Director · Resigned
31 May 1995
LW
LANDUYT, William Modest
Director · Resigned
24 September 1993
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
—
BD
BONHAM, Derek Charles
Director · Resigned
—
DG
DRANSFIELD, Graham
Director · Resigned
—
MM
MURRAY, Martin Charles
Director · Resigned
—
TM
TAYLOR, Martin Gibbeson
Director · Resigned
—

Persons with significant control

PS
Jacuzzi Luxco S.Ar.L
Ownership Of Shares 75 To 100 Percent
27 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 July 2025 View
Gazette Notice Voluntary
Gazette
15 April 2025 View
Dissolution Application Strike Off Company
Dissolution
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Resolution
Resolution
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Small
Accounts
22 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Small
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2022 View
Accounts With Accounts Type Small
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Small
Accounts
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Accounts With Made Up Date
Accounts
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Made Up Date
Accounts
30 July 2013 View
Resolution
Resolution
12 July 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Termination Secretary Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Made Up Date
Accounts
27 June 2012 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Made Up Date
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2010 View
Accounts With Made Up Date
Accounts
2 July 2010 View
Accounts With Made Up Date
Accounts
5 March 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Resolution
Resolution
29 January 2010 View
Legacy
Mortgage
29 January 2010 View
Auditors Resignation Company
Auditors
9 October 2009 View
Legacy
Annual Return
27 August 2009 View
Accounts With Made Up Date
Accounts
16 April 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
23 December 2007 View
Accounts With Made Up Date
Accounts
10 December 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Legacy
Annual Return
21 August 2006 View
Accounts With Made Up Date
Accounts
3 August 2006 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
23 August 2005 View
Accounts With Made Up Date
Accounts
7 April 2005 View
Legacy
Capital
29 September 2004 View
Resolution
Resolution
29 September 2004 View
Resolution
Resolution
29 September 2004 View
Legacy
Annual Return
13 August 2004 View
Accounts With Made Up Date
Accounts
5 May 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Made Up Date
Accounts
21 July 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Made Up Date
Accounts
29 November 2002 View
Accounts With Made Up Date
Accounts
28 October 2002 View
Legacy
Annual Return
6 August 2002 View
Legacy
Accounts
25 July 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Address
12 March 2002 View
Legacy
Annual Return
23 August 2001 View
Legacy
Accounts
24 July 2001 View
Accounts With Made Up Date
Accounts
31 October 2000 View
Legacy
Annual Return
15 September 2000 View
Legacy
Accounts
2 August 2000 View
Accounts With Made Up Date
Accounts
29 October 1999 View
Legacy
Annual Return
19 August 1999 View
Legacy
Accounts
27 July 1999 View
Accounts With Made Up Date
Accounts
2 November 1998 View
Legacy
Annual Return
6 August 1998 View
Legacy
Accounts
28 July 1998 View
Resolution
Resolution
20 May 1998 View
Legacy
Annual Return
29 August 1997 View
Accounts With Made Up Date
Accounts
18 August 1997 View
Legacy
Accounts
7 March 1997 View
Legacy
Accounts
20 September 1996 View
Legacy
Annual Return
20 August 1996 View
Accounts With Made Up Date
Accounts
3 July 1996 View
Legacy
Accounts
4 March 1996 View
Legacy
Address
15 January 1996 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Annual Return
30 August 1995 View
Certificate Change Of Name Company
Change Of Name
14 August 1995 View
Resolution
Resolution
10 August 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Accounts
10 August 1995 View
Accounts With Made Up Date
Accounts
13 June 1995 View
Certificate Re Registration Limited To Unlimited
Change Of Name
25 May 1995 View
Re Registration Memorandum Articles
Incorporation
25 May 1995 View
Legacy
Reregistration
25 May 1995 View
Legacy
Reregistration
25 May 1995 View
Legacy
Reregistration
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
19 December 1994 View
Resolution
Resolution
19 December 1994 View
Resolution
Resolution
19 December 1994 View
Resolution
Resolution
19 December 1994 View
Legacy
Capital
19 December 1994 View
Legacy
Annual Return
24 August 1994 View
Accounts With Made Up Date
Accounts
18 May 1994 View
Legacy
Officers
12 October 1993 View
Legacy
Annual Return
22 August 1993 View
Accounts With Made Up Date
Accounts
28 July 1993 View
Legacy
Annual Return
8 September 1992 View
Accounts With Made Up Date
Accounts
19 June 1992 View
Legacy
Officers
25 March 1992 View
Resolution
Resolution
18 September 1991 View
Resolution
Resolution
18 September 1991 View
Resolution
Resolution
18 September 1991 View
Resolution
Resolution
18 September 1991 View
Legacy
Annual Return
27 August 1991 View
Legacy
Officers
22 October 1990 View
Certificate Change Of Name Company
Change Of Name
5 October 1990 View
Certificate Change Of Name Company
Change Of Name
5 October 1990 View
Legacy
Officers
28 September 1990 View
Legacy
Officers
28 September 1990 View
Legacy
Capital
27 September 1990 View
Legacy
Capital
27 September 1990 View
Memorandum Articles
Incorporation
27 September 1990 View
Resolution
Resolution
27 September 1990 View
Resolution
Resolution
27 September 1990 View
Resolution
Resolution
27 September 1990 View
Resolution
Resolution
27 September 1990 View
Legacy
Accounts
27 September 1990 View
Legacy
Address
20 September 1990 View
Incorporation Company
Incorporation
28 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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