BBN INVESTMENTS LTD

Overview

Company Name	BBN INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC341178
Jurisdiction	Scotland
Date of Creation	Apr 10, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BBN INVESTMENTS LTD?

Pre-primary education (85100) / Education

Where is BBN INVESTMENTS LTD located?

Registered Office Address	Second Floor Airbles House 270 Airbles Road ML1 3AT Motherwell United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BBN INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BBN INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for BBN INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Aug 15, 2025	Change of details for Mr Renton Arthur Garvock as a person with significant control on Aug 05, 2025	2 pages	PSC04

Aug 15, 2025	Registered office address changed from Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on Aug 15, 2025	1 pages	AD01

Aug 15, 2025	Director's details changed for Mr Renton Arthur Garvock on Aug 05, 2025	2 pages	CH01

Aug 15, 2025	Change of details for Ms Phyllis Anderson as a person with significant control on Aug 05, 2025	2 pages	PSC04

Aug 15, 2025	Director's details changed for Ms Phyllis Anderson on Aug 05, 2025	2 pages	CH01

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

May 31, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023	1 pages	AA01

Aug 15, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 10, 2023 with updates	4 pages	CS01

Aug 03, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 10, 2022 with updates	4 pages	CS01

Dec 19, 2021	Total exemption full accounts made up to Apr 30, 2021	13 pages	AA

May 03, 2021	Confirmation statement made on Apr 10, 2021 with updates	4 pages	CS01

May 03, 2021	Director's details changed for Mr Renton Arthur Garvock on Apr 22, 2021	2 pages	CH01

May 03, 2021	Director's details changed for Ms Phyllis Anderson on Apr 22, 2021	2 pages	CH01

May 03, 2021	Change of details for Mr Renton Arthur Garvock as a person with significant control on Apr 22, 2021	2 pages	PSC04

May 03, 2021	Change of details for Ms Phyllis Anderson as a person with significant control on Apr 22, 2021	2 pages	PSC04

Apr 20, 2021	Change of details for Ms Phyllis Anderson as a person with significant control on Apr 20, 2021	2 pages	PSC04

May 25, 2020	Total exemption full accounts made up to Apr 30, 2020	12 pages	AA

May 19, 2020	Director's details changed for Ms Phyllis Anderson on May 15, 2020	2 pages	CH01

May 15, 2020	Change of details for Mr Renton Arthur Garvock as a person with significant control on May 15, 2020	2 pages	PSC04

May 15, 2020	Director's details changed for Ms Phyllis Anderson on May 15, 2020	2 pages	CH01

View All Filings

Who are the officers of BBN INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Phyllis Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom	Apr 10, 2008		Director	Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom	Spain	British	1974-1	Nursery Manager	94271130006
GARVOCK, Renton Arthur Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom	Jan 31, 2014		Director	Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom	Spain	British	1962-8	Company Director	152826340002
STEIN, Pamela Manse Road EH47 0DH Whitburn 12 West Lothian	Jan 01, 2018	Nov 29, 2019	Director	Manse Road EH47 0DH Whitburn 12 West Lothian	Scotland	British	1975-7	Childcare Manager	244099960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBN INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Renton Arthur Garvock Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom	Apr 06, 2016	Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Phyllis Anderson Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom	Apr 06, 2016	Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0