BBI INVESTMENTS LIMITED - Retail sale via mail order houses or via Internet - A business based in ENGLAND registered with Companies House

Company Overview

About Bbi Investments Ltd

BBI INVESTMENTS LIMITED was founded on 2011-03-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bbi Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BBI INVESTMENTS LIMITED

Legal Registered Office

INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
Other companies in SW7

Previous Names

BIROPHARMA UK LTD

10/05/2017

Filing Information

Company Number		07549875
Company ID Number		07549875
Date formed		2011-03-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 16:37:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BBI INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FYLDE TAX ACCOUNTANTS LTD OSBORNES TAX AND ADVISORY LIMITED SHAWN & ASSOCIATES LIMITED

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Companies with same name BBI INVESTMENTS LIMITED

The following companies were found which have the same name as BBI INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BBI INVESTMENTS LTD.	Prince Edward Island	Unknown	Company formed on the 1998-07-27
BBI INVESTMENTS, LLC	1198 OBERLIN CT LAS VEGAS NV 89135	Active	Company formed on the 2004-06-16
BBI INVESTMENTS, INC.	2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119	Permanently Revoked	Company formed on the 1999-10-13
BBI INVESTMENTS PTY LTD		Active	Company formed on the 2016-06-01
BBI INVESTMENTS G.P. INC	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 1999-11-12
BBI INVESTMENTS, LLC	5411 HUMBOLDT PARK LN KATY TX 77494	Forfeited	Company formed on the 2014-12-11
BBI INVESTMENTS INC	Georgia	Unknown
BBI INVESTMENTS LLC	California	Unknown
BBI INVESTMENTS LLC	Oklahoma	Unknown

Company Officers of BBI INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GABOR BEDOCS	Director	2017-03-02
JUDIT SZENDREI	Director	2011-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BUSINESSLEGAL SECRETARIES LIMITED	Company Secretary	2011-03-03	2012-02-14
RYAN CHRISTOPHER BREAKEY	Director	2011-03-03	2011-03-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-04-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-12-11		Voluntary dissolution strike-off suspended
2021-12-11	SOAS(A)	Voluntary dissolution strike-off suspended
2021-11-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-25	DS01	Application to strike the company off the register
2021-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDIT SZENDREI
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2020-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-12-07	DISS40	Compulsory strike-off action has been discontinued
2019-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/19 FROM Suite 755 2 Old Brompton Rd London SW7 3DQ
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2019-05-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20	RT01	Administrative restoration application
2018-08-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-06-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10	RES15	CHANGE OF COMPANY NAME 10/05/17
2017-05-10	CERTNM	COMPANY NAME CHANGED BIROPHARMA UK LTD CERTIFICATE ISSUED ON 10/05/17
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-13	AP01	DIRECTOR APPOINTED MR GABOR BEDOCS
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10	AR01	08/04/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05	AR01	08/04/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16	AR01	08/04/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AR01	08/04/13 ANNUAL RETURN FULL LIST
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AA01	Previous accounting period shortened from 31/03/12 TO 31/12/11
2012-05-09	AR01	08/04/12 ANNUAL RETURN FULL LIST
2012-05-08	CH01	Director's details changed for Ms Judit Szendrei on 2012-05-01
2012-02-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BUSINESSLEGAL SECRETARIES LIMITED
2011-04-08	AR01	08/04/11 ANNUAL RETURN FULL LIST
2011-04-07	CH02	Director's details changed
2011-03-25	AP01	DIRECTOR APPOINTED MS JUDIT SZENDREI
2011-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN BREAKEY
2011-03-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to BBI INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BBI INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BBI INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors

Creditors Due After One Year	2012-01-01	£ 23,121

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBI INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 11,471
Current Assets	2012-01-01	£ 14,187
Debtors	2012-01-01	£ 2,716
Fixed Assets	2012-01-01	£ 4,588
Shareholder Funds	2012-01-01	£ 4,346

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BBI INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BBI INVESTMENTS LIMITED

Trademarks

We have not found any records of BBI INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BBI INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BBI INVESTMENTS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where BBI INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BBI INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BBI INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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