OpenRegistry
Companies House/Bedford/Company profile

BB INVESTMENTS (BEDFORD) LTD

Active
09279108·incorporated 2014-10-24

BB INVESTMENTS (BEDFORD) LTD is an active UK private limited company, incorporated on 24 October 2014 at Companies House (number 09279108; OpenRegistry canonical ID GB-09279108-bb-investments-bedford-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 15,512 active companies registered in Bedford, Bedfordshire (postcode MK44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-24
Registered Address
15 STEPHENSON COURT,, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3WJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BB INVESTMENTS (BEDFORD) LTD has 2 persons with significant control on file:

  • Mr Jason Paul Benson born 1967 resident in England, British national. Notified 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven David Box born 1970 resident in England, British national. Notified 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-24. Ceased 2022-01-01.

Previous names

BB INVESTMENTS (BEDFORD) LTD has previously traded as:

  • BB DEVELOPMENTS (BEDFORD) LTD (until 2016-05-31)
  • BOX & BENSON PROPERTIES LTD (until 2015-05-09)

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