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 - LEEDS

This company is listed in the following categories:
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

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