BB INVESTMENTS - LEEDS
Company Profile | Company Filings |
Overview
BB INVESTMENTS is a Private Unlimited Company from LEEDS ENGLAND and has the status: Active.
BB INVESTMENTS was incorporated 33 years ago on 28/08/1990 and has the registered number: 02534721. The accounts status is SMALL.
BB INVESTMENTS was incorporated 33 years ago on 28/08/1990 and has the registered number: 02534721. The accounts status is SMALL.
BB INVESTMENTS - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
JACUZZI GROUP HEAD OFFICE TURNBERRY PARK ROAD
LEEDS
LS27 7LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON TODD WEINTRAUB | Sep 1973 | American | Director | 2020-11-30 | CURRENT |
MR SIMON DANIEL FIRMIN | Dec 1978 | British | Director | 2020-03-31 | CURRENT |
MR DUNCAN EDWIN SIMCOX | Sep 1964 | British | Director | 2020-03-31 | CURRENT |
DEREK CHARLES BONHAM | Jul 1943 | British | Director | RESIGNED | |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | RESIGNED | |
WILLIAM MODEST LANDUYT | Oct 1955 | Usa Citizen | Director | 1993-09-24 UNTIL 1995-04-28 | RESIGNED |
STEVEN CRAIG BARRE | Nov 1959 | American | Director | 1995-05-31 UNTIL 2007-06-11 | RESIGNED |
ANTHONY LOVALLO | Oct 1961 | American | Director | 2009-01-09 UNTIL 2020-11-30 | RESIGNED |
JEFFREY BRYAN PARK | Nov 1951 | Usa | Director | 2003-08-18 UNTIL 2007-06-11 | RESIGNED |
MARTIN CHARLES MURRAY | Apr 1955 | British | Director | RESIGNED | |
MARTIN GIBBESON TAYLOR | Jan 1935 | British | Director | RESIGNED | |
SCOTT LYNN ROWE | Aug 1972 | Usa | Director | 2007-06-11 UNTIL 2009-01-09 | RESIGNED |
MR MARK BRAMLEY PRINCE | Dec 1960 | Welsh | Director | 2007-06-11 UNTIL 2011-11-07 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1995-10-24 UNTIL 2013-02-28 | RESIGNED | ||
KEVIN TEAGUE | Aug 1957 | British | Director | 2013-05-17 UNTIL 2020-03-31 | RESIGNED |
GEORGE HOBART MACLEAN | Mar 1935 | American | Director | 1995-05-31 UNTIL 2003-08-18 | RESIGNED |
ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | RESIGNED | |
MR PHILIP CHARLES WHITE | Nov 1958 | British | Director | 2011-11-07 UNTIL 2013-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jacuzzi Luxco S.Ar.L | 2016-06-27 | Munsbach | Ownership of shares 75 to 100 percent |