BBK Investments Limited

Active06466879 Private limited company
Incorporated
8 January 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Richard Bray
Andrew James Bray
Darren John Kirby
Accounts type
Micro entity
Region
West Midlands
Address
14 Lakeside View
Armitage
Rugeley
WS15 4UU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2016
British
Born August 1964 (62)
Director · Appointed 1 September 2016
British
Born January 1966 (60)
Director · Appointed 1 January 2010
British
Born June 1966 (60)
Director · Appointed 8 January 2008
British
Born January 1979 (47)
Officer history (3 former)
6 February 2026
Resigned Lowbridge, David as Secretary
1 September 2016
Appointed Bray, Andrew James as Director
1 September 2016
Appointed Kirby, Darren John as Director
1 January 2010
Appointed Bray, Richard Mark as Director
8 January 2008
Appointed Bridgen, Thomas Charles as Director
8 January 2008
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
8 January 2008
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
8 January 2008
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
8 January 2008
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
8 January 2008
Appointed Lowbridge, David as Secretary

Ownership 3 active

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

Richard Bray
Individual · Notified 1 November 2017
Owns 25–50% of shares
British
Born June 1966 (60)
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born August 1964 (62)
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born January 1966 (60)

Holdings 1

Companies where BBK Investments Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Net Assets
£2,438,840
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2025 £285,466 £456,708 £2,438,840
Balance sheet detail
202520242023202220212020
Fixed Assets£2,421,198£405,000£405,000
Current Assets£23,126£5,400£52,609£39,035£78,771£20,789
Debtors£100£100£100£100£100
Cash£5,300£52,509£38,935£78,671£20,689
Creditors (< 1 year)£981£901£108,569£263,415£469
Creditors (> 1 year)£0£50,000
Net Current Assets£18,542£4,419£51,708(£69,534)(£184,644)£20,320
Net Assets£2,438,840£456,708£285,466
Shareholder Funds£2,438,840£409,419£456,708£285,466£220,356£20,320

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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