BBB Investments Limited

Active04780572 Private limited company
Incorporated
29 May 2003 (23 years)
Previously known as
BBB (Marketing and Consultancy) Limited (until 9 July 2007)
B B Brains Limited (until 2 October 2003)
Luckycherry Limited (until 24 July 2003)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Shaun Andrew Sparrow
Patricia Ann Sparrow
Adam James Sparrow
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit A3 Harrison Road
Airfield Business Park
Market Harborough
LE16 7UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Sparrow, Shaun Andrew
Director · Appointed 31 March 2026
British
Born October 1986 (40)
Sparrow, Patricia Ann
Director · Appointed 15 November 2017
British
Born October 1941 (85)
Sparrow, Adam James
Director · Appointed 8 December 2015
British
Born October 1988 (38)
Director · Appointed 8 December 2015
British
Born April 1988 (38)
Director · Appointed 16 August 2007
British
Born September 1961 (65)
Sparrow, Timothy Andrew
Director · Appointed 1 May 2004
British
Born September 1963 (63)
Officer history (7 former)
31 March 2026
Appointed Sparrow, Shaun Andrew as Director
31 March 2026
Resigned Sparrow, Shaun Andrew as Director
31 July 2024
Resigned Waring, Timothy James as Secretary
25 January 2018
Appointed Waring, Timothy James as Secretary
15 November 2017
Appointed Sparrow, Patricia Ann as Director
15 November 2017
Resigned Sparrow, Alan Leslie as Director
31 May 2016
Resigned Poole, Tony as Director
31 March 2016
Resigned Poole, Tony as Secretary
8 December 2015
Appointed Sparrow, Adam James as Director
8 December 2015
Appointed Sparrow, Andrew Leslie as Director
8 December 2015
Appointed Sparrow, Shaun Andrew as Director
16 August 2007
Appointed Sparrow, Antony Leslie as Director
1 May 2004
Appointed Sparrow, Timothy Andrew as Director
20 June 2003
Appointed Poole, Tony as Director
20 June 2003
Appointed Sparrow, Alan Leslie as Director
20 June 2003
Appointed Poole, Tony as Secretary
20 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
29 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£2,622,126
Employees
18
Current Ratio
12.1x
Balance sheet detail
2024
Fixed Assets£308,220
Current Assets£3,753,629
Debtors£349,686
Cash£2,622,126
Creditors (< 1 year)£310,009
Net Current Assets£3,443,620
Shareholder Funds£3,751,840

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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