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BBN Investments Ltd

BBN Investments Ltd is an active company incorporated on 10 April 2008 with the registered office located in Motherwell, Lanarkshire. BBN Investments Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC341178
Private limited company
Scottish Company
Age
17 years
Incorporated 10 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT
United Kingdom
Address changed on 15 Aug 2025 (29 days ago)
Previous address was Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Spain • Born in Jan 1974 • Nursery Manager
Director • British • Lives in Spain • Born in Aug 1962
Mr Renton Arthur Garvock
PSC • British • Lives in Spain • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£86.14K
Decreased by £109.97K (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£682.41K
Decreased by £84.23K (-11%)
Total Liabilities
-£36.42K
Decreased by £23.63K (-39%)
Net Assets
£646K
Decreased by £60.61K (-9%)
Debt Ratio (%)
5%
Decreased by 2.5% (-32%)
Latest Activity
Registered Address Changed
29 Days Ago on 15 Aug 2025
Mr Renton Arthur Garvock (PSC) Details Changed
1 Month Ago on 5 Aug 2025
Mr Renton Arthur Garvock Details Changed
1 Month Ago on 5 Aug 2025
Ms Phyllis Anderson (PSC) Details Changed
1 Month Ago on 5 Aug 2025
Ms Phyllis Anderson Details Changed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Director's details changed for Ms Phyllis Anderson on 5 August 2025
Submitted on 15 Aug 2025
Change of details for Ms Phyllis Anderson as a person with significant control on 5 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Renton Arthur Garvock on 5 August 2025
Submitted on 15 Aug 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 15 August 2025
Submitted on 15 Aug 2025
Change of details for Mr Renton Arthur Garvock as a person with significant control on 5 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 29 Apr 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 1 Feb 2024
Repayment History
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