Introduction
Watch Company
B
BBB INVESTMENT SERVICES LIMITED
BBB INVESTMENT SERVICES LIMITED is an active company incorporated on 19 April 2024 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. BBB INVESTMENT SERVICES LIMITED was registered 1 year ago.(SIC: 66300)
Status
active
Active since 1 years ago
Company No
15662260
LTD Company
Age
1 Years
Incorporated 19 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 19 April 2024 - 31 March 2025(12 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
BBB PATIENT CAPITAL ADVISORY SERVICES LIMITED
From: 19 April 2024To: 30 April 2025
Address
Steel City House West Street Sheffield, S1 2GQ,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CONNATTY, Ian David
ActiveWest Street, SheffieldS1 2GQ
Born July 1979
Director
Appointed 19 Apr 2024
CONNATTY, Ian David
West Street, SheffieldS1 2GQ
Born July 1979
Director
19 Apr 2024
Active
MOORE, Hazel
ActiveWest Street, SheffieldS1 2GQ
Born July 1968
Director
Appointed 06 May 2025
MOORE, Hazel
West Street, SheffieldS1 2GQ
Born July 1968
Director
06 May 2025
Active
REEVES, Tara
ActiveWest Street, SheffieldS1 2GQ
Born October 1982
Director
Appointed 06 May 2025
REEVES, Tara
West Street, SheffieldS1 2GQ
Born October 1982
Director
06 May 2025
Active
TAYLOR, David Louis
ActiveWest Street, SheffieldS1 2GQ
Born December 1966
Director
Appointed 19 Apr 2024
TAYLOR, David Louis
West Street, SheffieldS1 2GQ
Born December 1966
Director
19 Apr 2024
Active
GEALL, Chantal Joy
ResignedWest Street, SheffieldS1 2GQ
Born February 1966
Director
Appointed 19 Apr 2024
Resigned 05 May 2025
GEALL, Chantal Joy
West Street, SheffieldS1 2GQ
Born February 1966
Director
19 Apr 2024
Resigned 05 May 2025
Resigned
WESTON, Michael William
ResignedWest Street, SheffieldS1 2GQ
Born December 1964
Director
Appointed 06 May 2025
Resigned 04 Sept 2025
WESTON, Michael William
West Street, SheffieldS1 2GQ
Born December 1964
Director
06 May 2025
Resigned 04 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
SheffieldS1 2GQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2024
Bbb Investment Holdings Limited
SheffieldS1 2GQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
7 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2025
22 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 April 2024