opendata.bot
Company number
06466879

BBK INVESTMENTS LIMITED

Officer · BRAY, Andrew James and 6 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BBK INVESTMENTS LIMITED
Company number
06466879
Registered office
14 LAKESIDE VIEW, ARMITAGE, RUGELEY, STAFFORDSHIRE, WS15 4UU · about this postcode
Company type
Private Limited Company
Incorporated on
8 January 2008
Status
Active
Age
18 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
17 Jun 2027
Confirmation statement — last
03 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

director
Appointed 01/09/2016
Active
director
Appointed 01/01/2010
Active
director
Appointed 08/01/2008
Active
director
Appointed 01/09/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew James Bray
owns 25–50% of shares
Notified 01/09/2016
Mr Darren John Kirby
owns 25–50% of shares
Notified 01/09/2016
Mr Richard Bray
owns 25–50% of shares
Notified 01/11/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew James Bray
born 08/1964 · England owns 25–50% of shares Notified 01/09/2016 Controls 2 companies
Mr Darren John Kirby
born 01/1966 · England owns 25–50% of shares Notified 01/09/2016
Mr Richard Bray
born 06/1966 · England owns 25–50% of shares Notified 01/11/2017 Controls 2 companies

Serving officers

director Appointed 01/09/2016
director Appointed 01/01/2010
director Appointed 08/01/2008
director Appointed 01/09/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/02/2026 Secretary resigned LOWBRIDGE, David
18/06/2020 Charge registered A registered charge
06/02/2019 Charge registered A registered charge
01/11/2017 Person with significant control added Mr Richard Bray
01/09/2016 Person with significant control added Mr Darren John Kirby
01/09/2016 Person with significant control added Mr Andrew James Bray
01/09/2016 Director appointed KIRBY, Darren John
01/09/2016 Director appointed BRAY, Andrew James
01/01/2010 Director appointed BRAY, Richard Mark
08/01/2008 Corporate-director resigned KEY LEGAL SERVICES (NOMINEES) LTD
08/01/2008 Corporate-secretary resigned KEY LEGAL SERVICES (SECRETARIAL) LTD
08/01/2008 Corporate-director appointed KEY LEGAL SERVICES (NOMINEES) LTD
08/01/2008 Corporate-secretary appointed KEY LEGAL SERVICES (SECRETARIAL) LTD
08/01/2008 Secretary appointed LOWBRIDGE, David
08/01/2008 Director appointed BRIDGEN, Thomas Charles

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,440
▲ 495%
410
Net assets 2,439
▲ 496%
409
Employees (avg) 0 0

Documents for BBK INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Aib Group (UK) PLC
fully-satisfied
A registered charge — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BBK INVESTMENTS LIMITED?
According to the official registry, the company number of BBK INVESTMENTS LIMITED is 06466879.
Where is BBK INVESTMENTS LIMITED registered?
The registered office is 14 LAKESIDE VIEW, ARMITAGE, RUGELEY, STAFFORDSHIRE, WS15 4UU.
Who runs BBK INVESTMENTS LIMITED?
BRAY, Andrew James is listed among the officers of BBK INVESTMENTS LIMITED.
What is the SIC code of BBK INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BBK INVESTMENTS LIMITED?
Mr Andrew James Bray is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BBK INVESTMENTS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About BBK INVESTMENTS LIMITED (06466879)

BBK INVESTMENTS LIMITED is a private limited company incorporated on 8 January 2008 and registered in the United Kingdom under company number 06466879. Its registered office is at 14 LAKESIDE VIEW, ARMITAGE, RUGELEY, STAFFORDSHIRE, WS15 4UU. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 January 2025. 7 active officers are on record , and the person with significant control is Mr Andrew James Bray. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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